Directors:

George T Kailis                                   Chairman          Kailis Fisheries Holdings

Pablo Fernandez Andrade                  Director             Pescanova S.A

Theo G Kailis                                       Director             Kailis Fisheries Holdings

Joaquin Vina Tamargo                        Director             Pescanova S.A

Lui Giuliani                                          Director             Kailis Fisheries Holdings

Joaquin Gallego Garcia                       Director             Pescanova S.A

Alternate Directors:

Marcos Osuna Andrade                                               Pescanova S.A

Manolo Fernandez De Sousa Faro                               Pescanova S.A

David Troncoso                                                            Pescanova S.A

David H Carter                                                             Kailis Fisheries Holdings

Barry J Wilks                                                                Kailis Fisheries Holdings

Company Secretary:

Greg C Johnston