Stephen C. Ruffini

Executive Vice President & Chief Financial Officer

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He began with Village Farms on January 5, 2009. Previously, Mr. Ruffini served as the Chief Operating and Chief Financial Officer of Performing Brands, a small cap US publicly traded company. From 2001 until October 2005, Mr. Ruffini served as the Chief Financial Officer of Hit Entertainment, plc a publicly traded (FTSE-250) UK-company. Hit Entertainment is the preeminent young children’s entertainment company owning such brands as Barney the Dinosaur, Bob the Builder and Thomas the Tank Engine. From 1993-2001, Mr. Ruffini served as the Chief Financial Officer and Treasurer of Lyrick Corporation and RCL Enterprises, Inc. privately-held companies based in Allen, TX owning both entertainment properties, as well as commercial printing and publishing operations. From 1984 to 1993, Mr. Ruffini was a Senior Tax Manager at Arthur Andersen & Co. Mr. Ruffini has an MBA from the University of Texas at Austin and a BBA from Southern Methodist University. Mr. Ruffini is a Certified Public Accountant (CPA).

Directors

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

David Holewinski - Ind. Director, Member of Audit Committee and Compensation

Christopher C. Woodward - Ind. Director, Chairman of the Compensation Committee, Member of Audit Committee

John P. Henry - Ind. Director, Chairman of the Audit Committee, Member of Compensation Committee

Michael A. DeGiglio - President & Chief Executive Officer

John R. McLernon - Ind. Director, Chairman of the Board

Management

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

Michael A. DeGiglio - President & Chief Executive Officer