Sector: Health Care
Director information for PHIBRO ANIMAL HEALTH CORP CLASS A (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alejandro Bernal | Chief Executive Officer | 52 | ["Doctorate in veterinary medicine", "Master\u2019s Degree in Physiology", "MBA", "extensive management and leadership experience in animal health industry", "corporate strategy and business development"] | ["Compensation Committee"] | 2025 |
| Carol A. Wrenn | Director | 64 | ["Sole owner of Aurora Borealis LLC", "Founder and owner of Whitewater Advisors LLC", "Founder and owner of Sky River Helicopters, LLC", "Executive Vice President and the President of the Animal Health Division at Alpharma Inc.", "Chairman of the Animal Health Institute", "Member of the board of directors of the International Federation of Animal Health", "Various executive positions at Honeywell International Inc."] | ["Audit Committee", "Compensation Committee"] | 2025 |
| Daniel M. Bendheim | Director and Executive Vice President, Corporate Strategy | 53 | ["Extensive management experience in all facets of the animal health, mineral nutrition and performance products businesses", "Management role within BFI", "B.A. degree in political science with honors from Yeshiva University", "J.D. degree with honors from Harvard Law School"] | [] | 2025 |
| E. Thomas Corcoran | Director | 78 | ["extensive experience in animal health industry", "executive leadership", "Chairman of the Finance and Budget committee at University of South Alabama", "recipient of multiple awards in animal health"] | ["Audit Committee"] | 2025 |
| Jack C. Bendheim | Chairman of the Board and President and Chief Executive Officer; Chairman of the Board of Directors, President and Chief Executive Officer; Chairman, President and Chief Executive Officer | 78 | ["Chairman of our Board of Directors", "President since 1988", "Chief Executive Officer since March 2014", "Director since 1984", "Served in various leadership roles since 1969", "Experience in the animal health industry"] | [] | 2025 |
| Joyce J. Lee | Director | 53 | ["President of Cobb Vantress, LLC", "executive positions at Elanco, Bayer Animal Health, and Zoetis", "extensive experience in leadership roles", "operational expertise", "industry knowledge", "public company governance experience", "Bachelor's Degree in Business Administration from Baylor University", "MBA in Healthcare Administration from Jackson University"] | ["corporate governance and nomination committee", "audit committee"] | 2025 |
| Mary Lou Malanoski | Chief Financial Officer | 68 | ["Chief Financial Officer of S2K Partners Co. LLC", "Chief Financial Officer of S2K Financial Holdings LLC and S2K Partners Holdings LLC", "Chairperson of the audit committee of Getty Realty Corp.", "substantial management, finance and investment banking experience"] | ["audit committee"] | 2025 |
| Sam Gejdenson | Director | 77 | ["Involved in international trade through his own company", "Served on the board of the National Democratic Institute", "Formerly a Commissioner on the U.S. Commission for International Religious Freedom", "Served as a Congressman in the U.S. House of Representatives", "Senior Democrat on the House International Relations Committee", "Served in the Connecticut House of Representatives", "Holds an A.S. degree from Mitchell College", "Holds a B.A. from the University of Connecticut", "Qualified to serve on the Board due to understanding of business and knowledge of global business and governments"] | ["Audit Committee", "Compensation Committee"] | 2025 |
