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Board of Directors








































           Martin Schwartz                                       Alan Schwartz

           President and Chief Executive Officer                 Executive Vice-President, Operations
           Martin Schwartz is a co-founder of Ridgewood Industries   Alan Schwartz is a co-founder of Ridgewood Industries Ltd.
           Ltd., which was merged with several associated companies   Mr. Schwartz held the position of Vice-President, Operations
           to create the Company, which subsequently went public in   of the Company from 1989 to 2003. In 2003, Mr. Schwartz’s
           1987. Originally Executive Vice President of the Company, Mr.   title was changed to Executive Vice-President, Operations.
           Schwartz has held the position of President and Chief Execu-
           tive Officer since 1992.

           Jeffrey Schwartz                                      Jeff Segel

           Executive Vice-President, Chief Financial Officer and Secre-  Executive Vice-President, Sales and Marketing
           tary                                                  Jeff Segel is a co-founder of Ridgewood Industries Ltd. Mr.
           Jeffrey Schwartz, previously Vice-President of the Juvenile   Segel held the position of Vice-President, Sales and Market-
           Division of the Company, was the Company’s Vice-President,   ing of the Company from 1987 to 2003. In 2003, Mr. Segel’s
           Finance from 1989 to 2003. In 2003, his title was changed to   title was changed to
           Executive Vice- President, Chief Financial Officer and Sec-  Executive Vice-President, Sales and Marketing.
           retary. Mr. Schwartz is a graduate of McGill University in
           Montréal, Québec, in the field of business administration.

















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