February 23, 2017 1:01 PM ET

Food Products

Company Overview of AFFCO Holdings Ltd.

Key Executives for AFFCO Holdings Ltd.

NameBoard RelationshipsTitleAge
Rowan Ogg BSc No RelationshipsActing General Manager--
Nigel Stevens No RelationshipsHead of Finance and Secretary--
Jason Graham No RelationshipsHead of Operations--
Tony Miles No RelationshipsHead of Operations--
Bruce Mudgway No RelationshipsHead of Livestock Operations--
View More Key Executives

AFFCO Holdings Ltd. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Sam Lewis 21 RelationshipsOceana Investment Corporation Limited--
Arthur William Young LLB 19 RelationshipsEquitable Group Limited--
Andrew I. Talley LLB, BCom 13 RelationshipsAFFCO Holdings Ltd.--
Michael A. Talley BCA, CA 8 RelationshipsAFFCO Holdings Ltd.--
Robert William Carter CA 8 RelationshipsAFFCO Holdings Ltd.--
View All Board Members

AFFCO Holdings Ltd. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee LLBArthur William Young19 Relationships4 Executives
Compensation Committee Sam Lewis21 Relationships3 Executives
Nominating Committee Sam Lewis21 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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