Fresh Del Monte Produce Inc.

Corporate Information

Governance Documents
	Communications Policy
	Articles of Association
	Memorandum of Association
	Audit Committee Charter
	Compensation Committee Charter
	Corporate Governance Committee Charter
	Corporate Governance Guidelines
	Code of Conduct and Business Ethics Policy
	Regulation FD Policy

Board of Directors

	Mohammad Abu-Ghazaleh Chairman and Chief Executive Officer Fresh Del Monte Produce Inc.

	Hani El-Naffy President and Chief Operating Officer Fresh Del Monte Produce Inc.

	Amir Abu-Ghazaleh General Manager Abu-Ghazaleh International Company

	Salvatore H. Alfiero (2),(3)(4) Founder, Chairman and Chief Executive Officer Protective Industries, LLC

	Michael J. Berthelot (1),(2)(5) Chief Executive Officer Cito Capital Corporation

	Edward L . Boykin C.P.A., Lead Director (1)(6),(3) Consultant and Former Partner Deloitte & Touche LLP

	Madeleine L. Champion (2)(3) International Management and Trade Consultant

	John H. Dalton (1)(2) President of the Housing Policy Council of the Financial Services Roundtable

	Dr. Elias K. Hebeka (1)(3) Business and Organizational Consultant and currently serves on the Board of Trustees of The American University of Cairo

(1)    Member of the Audit Committee
(2)    Member of the Compensation Committee
(3)    Member of the Governance Committee
(4)    Governance Committee Chairman
(5)    Compensation Committee Chairman
(6)    Audit Committee Chairman