Latest news with #JanetGiesselman
National Post
02-06-2025
- Business
- National Post
AGI Announces Board Chair and Committee Chair Appointments
Article content WINNIPEG, Manitoba — Ag Growth International Inc. (TSX: AFN) ('AGI', the 'Company', 'we', or 'our') announced today the appointment of Daniel Halyk as Chair of the Board of Directors effective immediately. Mr. Halyk succeeds the outgoing Chair, Janet Giesselman, who stepped down prior to this year's Annual General Meeting and who had served in the Board Chair role since 2023. Article content 'Dan is a thoughtful, strategic leader with diverse skills that will be highly valuable for AGI as we execute our strategy,' said Paul Householder, President & CEO of AGI. 'Dan's extensive operational experience will be a tremendous asset for the Company as we implement our global growth plans. I look forward to partnering closely with Dan and the entire Board to deliver on our commitments to shareholders, customers, and employees. We are equally grateful to Janet for her steady leadership and commitment to AGI over the past ten plus years.' Article content 'It's an honor to take on this role at such an important time for AGI,' commented Daniel Halyk. 'AGI has some exciting opportunities to grow its business and enhance shareholder returns. I'm committed to supporting the leadership team and working with my fellow Board members to deliver meaningful, positive business outcomes while providing appropriate governance and oversight.' Article content In addition, several other Committee Chair appointments were made to further strengthen Board oversight and will serve to support the Company in the execution of its strategic plan. These include: Article content 'These leadership appointments mark an important step forward in AGI's commitment to strong governance and shareholder returns,' remarked Mr. Halyk. 'On behalf of the entire Board of Directors, I'd like to thank our shareholders for their trust and support.' Article content AGI Company Profile AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide. Article content Article content Article content Article content Article content Article content
Associated Press
02-06-2025
- Business
- Associated Press
AGI Announces Board Chair and Committee Chair Appointments
WINNIPEG, Manitoba--(BUSINESS WIRE)--Jun 2, 2025-- Ag Growth International Inc. (TSX: AFN) ('AGI', the 'Company', 'we', or 'our') announced today the appointment of Daniel Halyk as Chair of the Board of Directors effective immediately. Mr. Halyk succeeds the outgoing Chair, Janet Giesselman, who stepped down prior to this year's Annual General Meeting and who had served in the Board Chair role since 2023. 'Dan is a thoughtful, strategic leader with diverse skills that will be highly valuable for AGI as we execute our strategy,' said Paul Householder, President & CEO of AGI. 'Dan's extensive operational experience will be a tremendous asset for the Company as we implement our global growth plans. I look forward to partnering closely with Dan and the entire Board to deliver on our commitments to shareholders, customers, and employees. We are equally grateful to Janet for her steady leadership and commitment to AGI over the past ten plus years.' 'It's an honor to take on this role at such an important time for AGI,' commented Daniel Halyk. 'AGI has some exciting opportunities to grow its business and enhance shareholder returns. I'm committed to supporting the leadership team and working with my fellow Board members to deliver meaningful, positive business outcomes while providing appropriate governance and oversight.' In addition, several other Committee Chair appointments were made to further strengthen Board oversight and will serve to support the Company in the execution of its strategic plan. These include: 'These leadership appointments mark an important step forward in AGI's commitment to strong governance and shareholder returns,' remarked Mr. Halyk. 'On behalf of the entire Board of Directors, I'd like to thank our shareholders for their trust and support.' View source version on CONTACT: Andrew Jacklin Sr. Director, Investor Relations +1-437-335-1630 [email protected] KEYWORD: NORTH AMERICA CANADA INDUSTRY KEYWORD: OTHER MANUFACTURING TECHNOLOGY AGRITECH TRANSPORT MANUFACTURING FOOD/BEVERAGE LOGISTICS/SUPPLY CHAIN MANAGEMENT AGRICULTURE RETAIL NATURAL RESOURCES SOURCE: Ag Growth International Inc. Copyright Business Wire 2025. PUB: 06/02/2025 07:00 AM/DISC: 06/02/2025 06:58 AM
Globe and Mail
21-05-2025
- Business
- Globe and Mail
AGI Provides Governance Update
Ag Growth International Inc. (TSX: AFN) ('AGI', the 'Company', 'we' or 'our') announced today that Janet Giesselman, the Chair of AGI's Board of Directors and a director since March 2013, and Anne De Greef-Safft, the Chair of AGI's Human Resources and Compensation Committee and a director since December 2018, have advised AGI that they will not be standing for re-election at the Annual General Meeting of shareholders (the "AGM") that will take place on May 21, 2025. There are now seven candidates standing for election at the AGM: Rohit Bhardwaj; Jean-Philippe Choquette; Mike Frank; Daniel Halyk; Paul Householder; Corrine Ricard; and Mary Shafer-Malicki. The Board of Directors will select a new Chair in due course. AGI's Board of Directors thanks Ms. Giesselman and Ms. De Greef-Safft for their significant contributions and service to AGI and its shareholders during their tenure. AGI Company Profile AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide.
National Post
21-05-2025
- Business
- National Post
AGI Provides Governance Update
Article content Article content WINNIPEG, Manitoba — Ag Growth International Inc. (TSX: AFN) ('AGI', the 'Company', 'we' or 'our') announced today that Janet Giesselman, the Chair of AGI's Board of Directors and a director since March 2013, and Anne De Greef-Safft, the Chair of AGI's Human Resources and Compensation Committee and a director since December 2018, have advised AGI that they will not be standing for re-election at the Annual General Meeting of shareholders (the 'AGM') that will take place on May 21, 2025. Article content There are now seven candidates standing for election at the AGM: Rohit Bhardwaj; Jean-Philippe Choquette; Mike Frank; Daniel Halyk; Paul Householder; Corrine Ricard; and Mary Shafer-Malicki. The Board of Directors will select a new Chair in due course. Article content AGI's Board of Directors thanks Ms. Giesselman and Ms. De Greef-Safft for their significant contributions and service to AGI and its shareholders during their tenure. Article content AGI Company Profile AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide. Article content Article content Article content Article content Contacts Article content Article content
Business Wire
21-05-2025
- Business
- Business Wire
AGI Provides Governance Update
WINNIPEG, Manitoba--(BUSINESS WIRE)--Ag Growth International Inc. (TSX: AFN) ('AGI', the 'Company', 'we' or 'our') announced today that Janet Giesselman, the Chair of AGI's Board of Directors and a director since March 2013, and Anne De Greef-Safft, the Chair of AGI's Human Resources and Compensation Committee and a director since December 2018, have advised AGI that they will not be standing for re-election at the Annual General Meeting of shareholders (the "AGM") that will take place on May 21, 2025. There are now seven candidates standing for election at the AGM: Rohit Bhardwaj; Jean-Philippe Choquette; Mike Frank; Daniel Halyk; Paul Householder; Corrine Ricard; and Mary Shafer-Malicki. The Board of Directors will select a new Chair in due course. AGI's Board of Directors thanks Ms. Giesselman and Ms. De Greef-Safft for their significant contributions and service to AGI and its shareholders during their tenure. AGI Company Profile AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide.
