Agrium's Board believes that best corporate governance practices provide an important framework for a timely response to situations that may directly affect shareholder value. Agrium's Board is comprised of a diverse group of experienced individuals who bring unique perspectives all with the same goal of delivering solid governance and enhancing shareholder value. We are proud of our commitment to corporate governance. We expect that each year will bring new changes and challenges to reaffirm investor confidence. We are up to the challenge. We have developed a corporate culture and a manner of doing business that can be held up to the most detailed scrutiny. Now and in the future, we will continue to strive to operate to the highest standards.

Frank W. Proto
Board Chair

We take great pride in our tradition of excellent corporate governance and strongly support the principles embraced by the recent corporate governance reforms that have taken place and that continue to evolve in Canada and the United States. Our Board and management are committed to corporate governance practices of the highest standards and integrity, and will continue to be vigilant and develop our corporate governance practices to ensure that they meet or exceed the requirements and recommendations of regulatory authorities, institutional shareholders and interested stakeholders.

Michael M. Wilson
President & Chief Executive Officer