Officers

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Michael M. Wilson, President & CEO
Bruce G. Waterman, Senior VP, Finance & CFO
Richard L. Gearheard, Senior VP, Agrium & President, Retail
James M. Grossett, Senior VP, Human Resources
Andrew K. Mittag, Senior VP, Corporate Development and Strategy
Leslie A. O’Donoghue, Senior VP, General Counsel & Corporate Secretary
Ron A. Wilkinson, Senior VP, Agrium & President, Wholesale
William (Bill) A. Boycott, VP, Agrium and President, Advanced Technologies
Stephen G. Dyer, VP, Manufacturing
Patrick J. Freeman, VP and Treasurer
Kevin R. Helash, VP, Marketing and Distribution
Angela S. Lekatsas, VP and Corporate Controller
Gordon R. Miller, VP, Retail West Region
Christopher W. Tworek, VP, Supply Management
Tom E. Warner, VP, Retail East Region

Managemenrt

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Michael M. Wilson
B.Sc. (Chem), P.Eng.
President and
Chief Executive Officer Mr. Wilson joined Agrium in 2000 following a 25-year executive management career in the chemical industry. His most recent position, prior to joining Agrium, was President , Methanol, and Executive Vice President with Methanex Corporation.

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Bruce G. Waterman, B.Comm., CA
Senior Vice President,
Finance and Chief Financial Officer Mr. Waterman joined Agrium in 2000, bringing more than 25 years of experience as a financial executive. Prior to joining Agrium, Mr. Waterman was the Vice President and Chief Financial Officer at Talisman Energy Inc.

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Richard L. Gearheard
B.S. (Accounting), CPA
Senior Vice President,
Agrium &
President,
Retail
Mr. Gearheard has worked for Agrium and its predecessor companies across North America for more than 30 years. He was the Chief Financial Officer of Crop Production Services, Inc. and Northwest Vice President for Western Farm Service, Inc.

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Ron. A. Wilkinson
B.SC. (Chem), P.Eng.
Senior Vice President,
Agrium &
President,
Wholesale Mr. Wilkinson joined Agrium in 1996 and has since held positions of increasing responsibility. Mr. Wilkinson has over 25 years of engineering, operations and business management experience within the petrochemical industry.

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James M. Grossett
B.A.
Senior Vice President,
Human Resources
Mr. Grossett joined Agrium in 2002. He brings over 25 years of experience as a human resource executive both in North America and internationally. Previously, he was Senior Vice President, Human Resources for both Molson Inc. and Coca-Cola Beverages, Ltd.

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Leslie A. O'Donoghue
B.A. (Econ), LL.B.
Senior Vice President, General Counsel and
Corporate Secretary Ms. O’Donoghue joined Agrium in 1999. She formerly practiced corporate and securities litigation as a partner with the law firm Blake, Cassels & Graydon LLP.

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Andrew K. Mittag
Senior Vice President, Corporate Development and Strategy Mr. Mittag joined Agrium in 2005. He brings over 24 years of experience in business development, investment banking and corporate business. Prior to joining Agrium, he was President and CFO as well as co-founder of Rockland Capital Partners.

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Patrick J. Freeman
CTP, CGA
Vice President and Treasurer Mr. Freeman joined Agrium in 1993 following an 18-year career in the treasury, finance and accounting areas of major Canadian corporations.

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Angela Lekatsas
B. Comm., CA, CPA
(Illinois)
Vice President &
Corporate Controller
Ms. Lekatsas joined Agrium in 2003. She brings over 18 years of financial and management experience. Prior to joining Agrium, Angela was a Senior Manager with Deloitte & Touche LLP in their Assurance and Advisory practice.

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Christopher W. Tworek
B.Sc. (Mech. Eng.), P.Eng.
Vice President,
Special Projects Mr. Tworek joined Agrium in 1996, and brings more than 25 years experience in the fertilizer and petrochemical industries, including positions with Viridian Fertilizers Limited and Esso/Exxon.

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Kevin Helash
B.Sc.
Vice President,
Marketing & Distribution Mr. Helash joined Agrium in 1996. He has over 14 years of progressive experience in fertilizer sales and marketing both in North America and internationally. He currently serves on the Board of Directors of the International Plant Nutrition Institute (IPNI).

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Stephen Dyer
B.Sc. (Chem), P.Eng.
Vice President,
Manufacturing Mr. Dyer joined Agrium in 1996, and has held progressively senior positions in manufacturing, marketing and most recently business development.

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William (Bill) Boycott
B.Sc.Eng.(Chem), P.Eng.
Vice President, Agrium & President, Agrium Advanced Technologies
Mr. Boycott joined Agrium in June of 2003 as General Manager for Kenai Nitrogen Operations (KNO). He has held positions of increasing responsibility throughout his 19 years in the oil industry.

BOD

Director Biographies

Ralph S. Cunningham
PH.D. (Engineering) Dr. Cunningham, 67, is a director and the President & CEO of Enterprise Products GP, L.L.C., the General Partner of Enterprise Products Partners LP. He also currently serves on the Boards of TETRA Technologies, Inc., and EnCana Corporation. He joined Agrium's Board in 1996.

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D. Grant Devine
M.B.A., Ph.D., PAg, FAIC, B.Sc., M. Sc. Dr. Devine, 63, is a farmer and rancher, the President of Grant Devine Farms and Consulting Services Ltd., and Board Chair of Live Global Bid Inc. He joined Agrium's Board in 1993.

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Germaine Gibara
C.F.A., M.A., P.M.D. Ms. Gibara, 63, is President of Avvio Management Inc. and serves on the Boards of Sun Life Financial Inc., Cogeco Cable Inc., and TECNHIP. She is also a director of the Canada Pension Plan Investment Board. She joined Agrium's Board in 2004.

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Russell Girling
B.Comm, M.B.A. (Finance) Mr. Girling, 45, is President, Pipelines for TransCanada, President and CEO of TC PipeLines, LP, Director, Bruce Power Inc., and former Chairman of TransCanada Power, L.P. He joined Agrium’s Board in 2006.

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Dr. Susan Henry
B.Sc. (Zoology), Ph.D. (Genetics) Dr. Henry, 61, is currently the Ronald P. Lynch Dean of the College of Agriculture and Life Sciences at Cornell University in Ithaca, NY, where she is also a professor. She is on the board of Seneca Foods Corporation, the Scientific Advisory Board of Cellomics, Inc., the Advisory Board of BioEconomy Partners and NRC Committee. She joined Agrium’s Board in 2001.

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Russell Horner
B.Sc. (Chemistry) Mr. Horner, 58, is the President and Chief Executive Officer of Catalyst Paper Corporation. He joined Agrium’s Board in 2004.

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Anne McLellan
BA, LL.B, LL.M Ms. McLellan, 57, serves as Counsel for Bennett Jones LLP. In addition, she is on the Board of Directors for Nexen, Cameco Corporation, and is a member of the TD Securities Energy Advisory Board. She joined Agrium’s Board in 2006.

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Derek G. Pannell
B.Sc. Eng., P. Eng
Mr. Pannell, 61, is a Managing Partner of Brookfield Asset Management Inc. He was President and CEO of Noranada Inc. and Falconbridge Limited. He joined Agrium's Board in 2008.

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Frank W. Proto
B.A. (Economics)
Board Chair Mr. Proto, 65, is a former director of Nelson Group Inc. He joined Agrium's Board in 1993 and has served as Board Chair since 1998.

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Victor J. Zaleschuk
B.Comm, CA. Mr. Zaleschuk, 64, serves as Board Chair and a director of Cameco Corporation, and is a director of Nexen Inc. He joined Agrium’s Board in 2002.