Winpak - Company - Executive Committee

The Executive Committee, in consultation with the Board of Directors, establishes the objectives and the long-term direction of the Company. The Committee meets regularly throughout the year to review progress towards achievement of the Company's goals and to implement policies and procedures directed at optimizing performance.

Name and Location	Office with Winpak	Principle Occupation
B.J. Berry Winnipeg, Manitoba, Canada	President and Chief Executive Officer	President and CEO Winpak Ltd.
K.M. Byers Senoia, Georgia, USA	Vice President	President Winpak Films Inc.
D.A. Johns Winnipeg, Manitoba, Canada	Vice President	President, Winpak Division (a division of Winpak Ltd.)
T.L. Johnson Montreal, Quebec, Canada	Vice President	President Winpak Heat Seal Packaging
K.P. Kuchma Winnipeg, Manitoba, Canada	Vice President and Chief Financial Officer	Vice President and CFO Winpak Ltd.
J.R. McMacken Newtown, Pennsylvania, USA	Vice President	President Winpak Portion Packaging
O.Y. Muggli Winnipeg, Manitoba, Canada	Vice President	Vice President Technology Winpak Ltd.
D.J. Stacey San Bernardino, California, USA	Vice President	President Winpak Lane Inc.