Ag Growth International Inc. Announces Board and Committee Changes

Published: 2025-06-02 16:51:56 ET AFN.TO

Published on 06/02/2025 at 16:51

Ag Growth International Inc. announced on June 2, 2025 the appointment of Daniel Halyk as Chair of the Board of Directors effective immediately. Mr. Halyk succeeds the outgoing Chair, Janet Giesselman, who stepped down prior to this year?s Annual General Meeting and who had served in the Board Chair role since 2023. In addition, several other Committee Chair appointments were made to further strengthen Board oversight and will serve to support the Company in the execution of its strategic plan.

These include: Corrine Ricard has been appointed as Chair of the Human Resources & Compensation Committee; Mike Frank has been appointed as Chair of the Governance & Sustainability Committee and Rohit Bhardwaj has been appointed as Chair of the Audit Committee.