Menu Foods Income Fund - Annual General Meeting

	Menu Foods Income Fund (the "Fund")	Menu Foods GenPar Limited (the "Administrator")	Committees
	Menu Foods Income Fund (the "Fund")	Menu Foods GenPar Limited (the "Administrator")	Strategic Alternatives	Compensation and Corporate Governance	Audit	Food Safety and Quality Assurance
C. Ian Ross	Chairman	Chairman	Chairman	Member	Member	Member
Alexander R. Aird	Trustee	Director		Chairman
James F. Billett	Trustee	Director			Member
Eric A. Demirian	Trustee	Director	Member		Chairman
L. Gale Prince	Trustee	Director				Chairman
Margaret A. Bras		Director
Robert W. Bras		Director	Member
Douglas F. Haslam		Director
Fraser D. Latta		Director	Member	Member	Member
Douglas N. Lunau		Director				Member
Paul K. Henderson		Director, President, Chief Executive Officer
Mark A. Wiens		Executive Vice-President, Chief Financial Officer
Dr. Richard G. Shields Jr.		Executive Vice-President Technical Services
Bernard P. Beaulieu		Executive Vice-President Human Resources
Douglas S. Haslam		Executive Vice-President Sales and Marketing
Steven W. Lindsay		Executive Vice-President Operations

Trustees, Directors and Management