PHIBRO ANIMAL HEALTH CORP CLASS A (PAHC)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PAHC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PAHC | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GTY | Director | 69 | ["Chief Financial Officer of S2K Partners Co. LLC","Former Chief Operating Officer at Morgan Joseph TriArtisan","Founder and principal of New Street Advisors","Senior team member at New Street Capital","Investment banker at Drexel Burnham Lambert","Over 30 years of experience on Wall Street","Public Company Board Experience","Financially Literate","Audit Committee Financial Expert","Accounting Oversight","Risk Oversight","Business Acumen/Leadership","Legal/Compliance Oversight","Corporate Governance/Ethics","Human Resources/Compensation Practice"] | ["Audit Committee","Nominating/Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Malanoski has been a director since May 2004. Ms. Malanoski is the Chief Financial Officer of S2K Partners Co. LLC and was the Chief Financial Officer of its predecessor entities, S2K Financial Holdings LLC and S2K Partners Holdings LLC, beginning in April 2016. Ms. Malanoski serves on the board of directors, is the Chairperson of the audit committee of Getty Realty Corp., a real estate investment trust specializing in convenience stores, gasoline stations and related properties. In addition to her understanding of our business from her service on our Board of Directors, Ms. Malanoski brings to our Board substantial management, finance and investment banking experience. Previously, Ms. Malanoski was an independent financial consultant from April 2015 until March 2016 and served as the acting Chief Financial Officer of Nina McLemore, LLC from June 2015 until December 2015. Ms. Malanoski served as Vice Chair and Chief Operating Officer at Morgan Joseph TriArtisan Group, Inc., an investment bank focused on mid-market companies, from March 2012 to March 2015. She joined Morgan Joseph TriArtisan Group, Inc. in July 2001 as a Managing Director and Chief Financial Officer, became Co-Head of Investment Banking in 2008, and served as Head of Investment Banking from March 2009 through March 2012. Ms. Malanoski also served on the board of directors of Morgan Joseph TriArtisan Group, Inc. from 2008 to 2021. From 1994 until 2001, Ms. Malanoski served as Managing Director and Chief Financial Officer of New Street Advisors LP, a private equity firm that she co-founded. Prior to 1994, Ms. Malanoski was a Managing Director at New Street Capital, the successor to the reorganized Drexel Burnham Lambert, where she began her career in the Corporate Finance Department.