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Phibro Animal Health Corporation Announces the Appointment of Alejandro Bernal to Its Board of Directors and Declares Quarterly Dividend TEANECK, NJ

Key Takeaway: Phibro Animal Health Corporation has appointed Alejandro Bernal as a new independent director on its Board of Directors, enhancing board independence with a total of six independent members. Bernal, previously CEO of PetDx and former President of Mars Veterinary Health International, brings extensive experience from the animal health industry. The company also announced a quarterly cash dividend of $0.12 per share, payable on March 22, 2023, demonstrating a commitment to return value to shareholders. This marks a significant step for Phibro in strengthening its leadership team.

Market Sentiment Analysis

POSITIVE FACTORS

  • Appointment of an experienced veterinarian to the board
  • Increase in board independence with six out of nine directors being independent
  • Declaration of a quarterly dividend for shareholders indicates financial stability
  • Alejandro Bernal's extensive experience in the animal health industry enhances board capabilities

Full Press Release Details

Phibro Animal Health Corporation Announces the
Appointment of Alejandro Bernal to Its Board of Directors and Declares Quarterly Dividend
TEANECK, NJ, February 6, 2023 (Business Wire)
-- The Board of Directors of Phibro Animal Health Corporation (Nasdaq: PAHC) today announced the appointment of Alejandro Bernal, DVM,
MS, MBA, as a Class III director of the Company, effective immediately. Mr. Bernal will be an independent director. His appointment fills
a current vacancy and increases Board membership to nine directors, 6 of whom are independent directors.
Mr. Bernal recently became Chief Executive Officer
of PetDx - The Liquid Biopsy Company for Pets , a company based in San Diego, CA, and focused on early detection of cancer
using Next Generation Sequencing (NGS) technology. Prior to joining PetDx, Mr. Bernal was the President for Mars Veterinary Health International
and Global Diagnostics, a global leader in pet food and veterinary health services, from March 2018 to December 2022. While at Mars, he
was responsible for establishing and operating a network of over 600 veterinary hospitals outside North America and for Antech, a veterinary
diagnostics company with over 70 reference labs in the US, Europe and Asia. Prior to Mars, Mr. Bernal worked 17 years for Zoetis (formerly
Pfizer Animal Health), and was a member of the Executive Team for 10 years. Mr. Bernal holds a Doctorate in veterinary medicine from Universidad
de Caldas (Colombia), a Master's Degree in Physiology from Texas A&M University (USA), and a Master of Business Administration
from Universidad de los Andes (Colombia) and Manchester Business School (UK). Mr. Bernal is qualified to serve on our Board of Directors
due to his extensive management and leadership experience in all facets of the animal health industry, including in corporate strategy
and business development.
"We are very much looking forward to working
with Alejandro. With his deep industry experience, particularly in the companion animal field, Alejandro will be an excellent addition
to our Board of Directors," said Jack Bendheim, Phibro's Chairman, President and Chief Executive Officer.
The Board of Directors today also declared a quarterly
cash dividend of $0.12 per share on its Class A common stock and Class B common stock, payable on March 22, 2023, to stockholders of record
at the close of business on March 1, 2023.
About Phibro Animal Health Corporation
Phibro Animal Health
Corporation is a leading global diversified animal health and mineral nutrition company. We strive to be a trusted partner with livestock
producers, farmers, veterinarians, and consumers who raise or care for farm and companion animals by providing solutions to help them
maintain and enhance the health of their animals. For further information, please visit www.pahc.com.
Chief Financial Officer, Phibro Animal Health

Frequently Asked Questions

Who was appointed to Phibro's Board of Directors?

Alejandro Bernal, DVM, MS, MBA, was appointed as an independent director.

What is the new board size for Phibro Animal Health?

The board now has nine members, with six being independent directors.

What is Alejandro Bernal's new position?

He is the Chief Executive Officer of PetDx, focusing on cancer detection for pets.

When is the next dividend payout for Phibro stockholders?

The next dividend of $0.12 per share is payable on March 22, 2023.

What does Phibro Animal Health Corporation specialize in?

Phibro specializes in animal health and mineral nutrition for livestock and pets.

Last updated: Feb 6, 2023