Board Chair and Committee Leaders AGI Unveils New Governance Team
Ag Growth Board Chair and Committee Leaders International Inc. (TSX: AFN) (“AGI” or the “Company”), a global leader in the manufacture and supply of infrastructure solutions for the agriculture industry, announced today that its Board of Directors has appointed Daniel Halyk as the new Chair of the Board, effective immediately. This appointment marks a pivotal transition in the Company’s governance structure and signals a renewed focus on AGI’s strategic goals and long-term global expansion plans.
Mr. Halyk takes the helm following the departure of Janet Giesselman, who stepped down from the role prior to AGI’s Annual General Meeting. Giesselman had served as Chair since 2023 and had been a dedicated member of AGI’s Board for more than a decade. Her tenure was marked by steady leadership, resilience through evolving market dynamics, and an unwavering commitment to governance excellence.
A Strategic Leadership Appointment for a Growth-Oriented Future
The appointment of Daniel Halyk as Chair of the Board reflects AGI’s commitment to enhancing its leadership and governance capabilities as it navigates an increasingly complex and competitive global marketplace. Mr. Halyk brings to the role a wealth of experience in operational management, corporate strategy, and financial oversight, which is expected to play a critical role in shaping the future trajectory of AGI.
“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 and Chief Executive Officer 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.”
As AGI pursues new opportunities across its global footprint, Householder emphasized the importance of a strong Board to provide guidance and accountability as the Company enters its next chapter of development. Under Halyk’s leadership, the Board is expected to reinforce its focus on strategic planning, risk management, and long-term value creation.
Halyk’s Vision: Focused Governance and Sustainable Growth
Commenting on his appointment, Daniel Halyk expressed enthusiasm for taking on the Chair role at a transformative time for the Company. “It’s an honor to take on this role at such an important time for AGI,” Halyk stated. “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.”
Halyk’s leadership style is expected to be inclusive and forward-looking, with a strong emphasis on transparency, accountability, and disciplined execution. His appointment underscores the Board’s intention to steer AGI toward sustainable, profitable growth while upholding the highest standards of corporate governance.
Strengthening the Board Through Strategic Committee Leadership Appointments
In addition to naming Mr. Halyk as Chair, AGI also announced a series of key appointments to the leadership of its standing Board committees. These changes are intended to reinforce the Board’s oversight functions and ensure the effective execution of the Company’s business strategy.
- Corrine Ricard has been appointed Chair of the Human Resources & Compensation Committee. With a deep background in talent development and executive compensation, Ricard’s leadership will help AGI attract, retain, and incentivize top-tier talent, which is critical to supporting operational excellence and strategic execution.
- Mike Frank has been appointed Chair of the Governance & Sustainability Committee. Frank brings a wealth of experience in corporate governance, sustainability, and regulatory compliance. His leadership is expected to enhance AGI’s ESG (Environmental, Social, and Governance) initiatives, reinforcing the Company’s commitment to responsible and sustainable business practices.
- Rohit Bhardwaj has been appointed Chair of the Audit Committee. A seasoned financial executive with strong accounting and risk management expertise, Bhardwaj will oversee financial reporting, internal controls, and audit processes, ensuring that AGI continues to operate with transparency and fiscal responsibility.
“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.”
A Renewed Focus on Shareholder Value and Stakeholder Engagement
AGI’s leadership transition and committee appointments reflect a broader corporate initiative to drive long-term shareholder value and align the Company’s governance framework with its strategic ambitions. With operations spanning six continents and a portfolio that supports the storage, handling, processing, and protection of agricultural inputs and outputs, AGI is well-positioned to capitalize on emerging trends in food production, supply chain optimization, and sustainability.
By aligning Board leadership with its strategic priorities, AGI aims to strengthen relationships with shareholders, customers, employees, and other stakeholders. The Company remains committed to maintaining open lines of communication, embracing innovation, and pursuing operational excellence as it seeks to become an even stronger player in the global agricultural infrastructure space.
