J. Brendan Barba
Chairman of the Board, President and Chief Executive Officer
AEP Industries Inc.

Kenneth Avia
Managing Principal
Avia Consulting Group LLC

Richard E. Davis
Vice President-Finance
Glatt Air Techniques Inc.

Robert T. Bell
Executive Director
Charles B. Wang International Foundation

Ira Belsky
Retired
Attorney and Business Executive

Paul M. Feeney
Executive Vice President, Finance and Chief Financial Officer
AEP Industries Inc.

Frank P. Gallagher
Retired
Former Chairman of Coach USA

Lawrence R. Noll
Vice President Tax and Administration
AEP Industries Inc.

Lee C. Stewart
Investment Banker
Daniel Stewart & Co.

J. Brendan Barba
President and Chief Executive Officer

Paul M. Feeney
Executive Vice President, Finance and Chief Financial Officer

John J. Powers
Executive Vice President, Sales and Marketing

Paul C. Vegliante
Executive Vice President, Operations

Lawrence R. Noll
Vice President Tax and Administration

James B. Rafferty
Vice President and Treasurer

Linda N. Guerrera
Vice President and Controller

Gary Bobko
Vice President
PROformance Films Group

Richard Boyette
Vice President, Manufacturing Polyvinyl Chloride Products

Robert Covella
Vice President,
Custom Films Division

David J. Cron
Senior Vice President,
Manufacturing

Robert Cron
Executive Vice President,
National Accounts

Philip A. Hernberg
Vice President
IPD Division

Sandra C. Major
Vice President and Secretary

Brian Ochsner
Vice President Stretch Film Division

Michael O'Neill
Vice President
Supply Chain

Steve Firmery
Division Manager
Resinite Products

General Counsel

Honigman Miller Schwartz and Cohn LLP
2290 First National Building
660 Woodward Avenue
Detroit, MI 48226

Registrar and Transfer Agent

American Stock Transfer and Trust Co.
59 Maiden Lane
New York, New York 10038

Independent Public Accountants

KPMG LLP
150 John F. Kennedy Parkway
Short Hills, New Jersey 07078

Corporate Headquarters

AEP Industries Inc.
125 Phillips Avenue
South Hackensack, New Jersey 07606
201-641-6600
www.aepinc.com