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Phibro Animal Health Corporation Announces the Appointment of Joyce J. Lee to Its Board of Directors TEANECK, NJ

Key Takeaway: Phibro Animal Health Corporation has appointed Joyce J. Lee as a Class II director, effective immediately. This appointment fills a vacancy on the board and increases its size to nine directors, with six being independent. Ms. Lee has a strong background in animal health and has held executive positions at notable companies, contributing to her strategic and operational expertise. The company's CEO expressed optimism about her ability to drive value and enhance board effectiveness.

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POSITIVE FACTORS

  • Joyce J. Lee brings extensive leadership experience in the animal health industry.
  • Her appointment increases the board's diversity and independent members.
  • She has received recognition for her contributions to the industry.
  • The company emphasizes value creation with her expertise.

Full Press Release Details

Health Corporation Announces the Appointment of Joyce J. Lee to Its Board of Directors
TEANECK, NJ, January 23, 2025 (Business Wire) -- The Board of
Directors of Phibro Animal Health Corporation (Nasdaq: PAHC) today announced the appointment of Joyce J. Lee, MBA, as a Class II director
of the Company, effective immediately. Ms. Lee will be an independent director. Her appointment fills a current vacancy and increases
Board membership to nine directors, 6 of whom are independent directors.
Ms. Lee brings a wealth of expertise and leadership to our Board of
Directors, most recently serving as President of Cobb Vantress LLC, a premier genetics company dedicated to feeding the world through
responsible genetic innovation. Before joining Cobb Vantress, Ms. Lee held executive positions at Elanco, Bayer Animal Health, and Zoetis.
Her extensive experience includes executive, global, regional, and country-level leadership roles in publicly held companies. Ms. Lee
has led diverse commercial and global functions throughout her career, including global genetics production, general management, strategy,
sales, marketing, outcomes research, R&D, engineering, manufacturing, and information technology. Her significant contributions to
the animal health industry were recognized in 2018 when she received the prestigious Feather in Her Cap Award. Additionally, Ms. Lee has
served as a board member on the corporate governance and nomination committee for over two years and on an audit committee for more than
five years at a publicly traded company. Ms. Lee holds a Bachelor's Degree in Business Administration from Baylor University and an MBA
in Healthcare Administration from Jacksonville University.
Her strategic vision, operational expertise, industry knowledge, and
public company governance experience qualify her to serve on our Board of Directors.
"We are very much looking forward to working with Joyce. Having
worked to drive value creation for some of the leading brands in the animal health industry including beef, dairy, swine, and global aquaculture
along with her knowledge of the pet care category, Joyce will be an excellent addition to our Board of Directors," said Jack Bendheim,
Phibro's Chairman, President and Chief Executive Officer.
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.
Phibro Animal Health Corporation
Chief Financial Officer

Frequently Asked Questions

Who has been appointed to Phibro's Board of Directors?

Joyce J. Lee has been appointed as a Class II director.

What was Joyce J. Lee's last position before joining Phibro?

She was the President of Cobb Vantress LLC.

How many directors are now on Phibro's Board?

The Board now has nine directors.

What recognition did Joyce J. Lee receive in 2018?

She received the Feather in Her Cap Award.

What degrees does Joyce J. Lee hold?

She holds a Bachelor's in Business Administration and an MBA in Healthcare.

Last updated: Jan 23, 2025