Agronomics Limited (ANIC) Board of Directors

Richard Reed

Independent Non-Executive Chairman

–

Jim Mellon

Chair of the Remuneration Committee

–

Denham Eke

Chair of the Audit, Risk and Compliance Committee

–

David Giampaolo

Independent Non-Executive Director

–

Marisa Drew

NON-EXECUTIVE DIRECTOR

–

Phillip Boigner

ADVISOR TO SHELLBAY

–

Name	Role	Appointed	Tenure	Nationality
Richard Reed	Independent Non-Executive Chairman	–	–	–
Jim Mellon	Chair of the Remuneration Committee	–	–	–
Denham Eke	Chair of the Audit, Risk and Compliance Committee	–	–	–
David Giampaolo	Independent Non-Executive Director	–	–	–
Marisa Drew	NON-EXECUTIVE DIRECTOR	–	–	–
Phillip Boigner	ADVISOR TO SHELLBAY	–	–	–

Richard Reed

Independent Non-Executive Chairman

–

Jim Mellon

Chair of the Remuneration Committee

–

Denham Eke

Chair of the Audit, Risk and Compliance Committee

–

David Giampaolo

Independent Non-Executive Director

–

Marisa Drew

NON-EXECUTIVE DIRECTOR

–

Phillip Boigner

ADVISOR TO SHELLBAY

–

Name	Role	Appointed	Tenure	Nationality
Richard Reed	Independent Non-Executive Chairman	–	–	–
Jim Mellon	Chair of the Remuneration Committee	–	–	–
Denham Eke	Chair of the Audit, Risk and Compliance Committee	–	–	–
David Giampaolo	Independent Non-Executive Director	–	–	–
Marisa Drew	NON-EXECUTIVE DIRECTOR	–	–	–
Phillip Boigner	ADVISOR TO SHELLBAY	–	–	–

Richard Reed

Independent Non-Executive Chairman

–

Jim Mellon

Chair of the Remuneration Committee

–

Denham Eke

Chair of the Audit, Risk and Compliance Committee

–

David Giampaolo

Independent Non-Executive Director

–

Marisa Drew

NON-EXECUTIVE DIRECTOR

–

Phillip Boigner

ADVISOR TO SHELLBAY

–

Name	Role	Appointed	Tenure	Nationality
Richard Reed	Independent Non-Executive Chairman	–	–	–
Jim Mellon	Chair of the Remuneration Committee	–	–	–
Denham Eke	Chair of the Audit, Risk and Compliance Committee	–	–	–
David Giampaolo	Independent Non-Executive Director	–	–	–
Marisa Drew	NON-EXECUTIVE DIRECTOR	–	–	–
Phillip Boigner	ADVISOR TO SHELLBAY	–	–	–

Richard Reed

Independent Non-Executive Chairman

–

Jim Mellon

Chair of the Remuneration Committee

–

Denham Eke

Chair of the Audit, Risk and Compliance Committee

–

David Giampaolo

Independent Non-Executive Director

–

Marisa Drew

NON-EXECUTIVE DIRECTOR

–

Phillip Boigner

ADVISOR TO SHELLBAY

–

Name	Role	Appointed	Tenure	Nationality
Richard Reed	Independent Non-Executive Chairman	–	–	–
Jim Mellon	Chair of the Remuneration Committee	–	–	–
Denham Eke	Chair of the Audit, Risk and Compliance Committee	–	–	–
David Giampaolo	Independent Non-Executive Director	–	–	–
Marisa Drew	NON-EXECUTIVE DIRECTOR	–	–	–
Phillip Boigner	ADVISOR TO SHELLBAY	–	–	–

Agronomics Limited Directors

Agronomics Limited Directors

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)