Birks & Mayors
CORPORATE GOVERNANCE

BOARD OF DIRECTORS

Niccolò Rossi di Montelera
Executive Chairman of the Board

Jean-Christophe Bédos
President & Chief Executive Officer
Birks Group Inc.

Davide Barberis Canonico
Corporate Director

Emily Berlin
Corporate Director

Shirley Dawe
Corporate Director & President
Shirley Dawe Associates Inc.

Frank Di Tomaso
Corporate Director

Louis L. Roquet
Corporate Director

Joseph F.X. Zahra
Corporate Director

AMEX Corporate Governance

The Class A voting shares of Birks Group Inc. (the "Company") are listed on the NYSE MKT, and the Company is a foreign private issuer as defined in Rule 3b-4 under the U.S. Securities Exchange Act of 1934, as amended (the "Act"). Pursuant to Section 110 of the NYSE MKT company guide, the following is a description of the significant ways in which the Company's governance practices differ from those followed by U.S. domestic companies pursuant to NYSE MKT standards:

Proxy Delivery Requirement: NYSE MKT requires the solicitation of proxies and delivery of proxy statements for all shareholder meetings, and requires that these proxies be solicited pursuant to a proxy statement that conforms to the proxy rules of the U.S. Securities and Exchange Commission. As a foreign private issuer, the Company is exempt from the proxy rules set forth in Sections 14(a), 14(b), 14(c) and 14(f) of the Act. The Company solicits proxies in accordance with applicable rules and regulations in Canada.