Grace Kennedy Ltd.

Vision

We will grow long term shareholder value by satisfying the unmet needs of
Caribbean people, through the timely delivery of desired products and services
to consumers wherever they may be located, delivered by great people empowered
with the right skills, necessary tools and a shared vision.

2020 Vision

As Grace, Kennedy & Co. Ltd. gears itself to meet the challenges of the
future, the Company has set out its policy prescriptions in a programme which
it has called "2020 Vision". The vision was developed in 1995. Our
vision is to be:

- A dynamic group comprising strong, viable
business units.

- A group of business units that gives value to
our customers, not added cost.

- A Company whose consumers demand our
products, our services and our brands.

- Continuously increasing productivity to raise
the standard of living of our staff.

- A high stock market value for our Company to
benefit our shareholders, and to lower the cost of
capital.

- Ethical in our conduct of doing business.

- Responsible members of our community –
"Grace – We Care"

- Truly international by acting on appropriate
opportunities wherever they may arise in the world.

Mission
Statement

To satisfy the unmet needs of Caribbean
people wherever we live in the world.

Directors

Douglas Orane

Erwin
Burton

Don
Wehby

John
P. Mahfood

Brian
Goldson

The
Hon. John Joseph Issa

Amauri
Rafael Diaz

Peter
Norton Moss-Solomon

Christopher
Bovell

Gordon
Sharp

Gordon
Shirley

Audrey
Hinchcliffe

Ray
Chang

LeRoy
Bookal