Contact Board of Directors – see Board Communications Procedures (PDF)

 

RClothier-2Richard J. Clothier

Non-Executive Director
Chairman of the Board
Chair, Nominating and Corporate Governance Committee; Member, Compensation Committee

Mr. Clothier has served as Chairman of the Board of Directors of AquaBounty since April 2006. He has served as the Chairman of Robinson Plc from 2004 to 2018, of Spearhead International Ltd from 2005 to 2015, and of Exosect Ltd from 2013 to 2015. Mr. Clothier retired as Group Chief Executive of PGI Group Plc, an international agricultural products producer, following 20 years with Dalgety Plc, where he was chief executive officer of the genetics firm Pig Improvement Company until 1992 and then Group Chief Executive Officer until 1997. He holds a Bachelor of Science in Agriculture from Natal University and attended the Advanced Management Program at Harvard Business School. Mr. Clothier’s extensive experience, both as an executive in the food industry and as a director of public and private companies, provides considerable operating, strategic, and policy knowledge to our Board of Directors.

 

Sylvia Wulf

President and Chief Executive Officer

Sylvia Wulf was appointed an Executive Director, President and CEO of AquaBounty Technologies in January 2019. Previously, she was President of the Manufacturing Division and SVP of Merchandising for US Foods, a $23 billion broad line foodservice distributor with responsibility for the P&L of the $10 billion Meat, Seafood and Produce operations and the $1 billion Manufacturing Division of US Foods. Her expertise spans a diverse set of company environments including start-up, rapid growth, mature, consolidation and traditional businesses ranging in size from $100 million to $10 billion in revenue. Her success in growing revenue and market share coupled with her strengths in strategy development, mergers & acquisitions, environmental & social governance and operations positively impacted respected brands such as US Foods, Tyson, Sara Lee and Bunge. Sylvia was named one of the most powerful women in Illinois by the National Diversity Council in 2016.

 

CStClareChristine T. St.Clare

Non-Executive Director
Chair, Audit Committee

Christine St.Clare joined the Board of AquaBounty in May 2014. She is a former audit partner at KPMG LLP and served a four-year term on KPMG’s Board of Directors. She currently serves as a director for two Nasdaq-listed companies, Firbrocell Sciences, Inc., and Tilray, Inc., serving as Audit Committee Chair on both. She formerly served as a Director for Polymer Group, Inc., a global manufacturer of engineered materials. Ms. St.Clare holds a BS in accounting from California State University at Long Beach and held CPA certifications in California, Georgia, and Texas.

 

RHuberRichard L. Huber

Non-Executive Director
Chair, Compensation Committee
Member, Audit Committee

Richard Huber joined the Board of AquaBounty after the Company’s public offering in 2006. Mr. Huber is the former Chairman, President, and CEO of Aetna, a major U.S. health insurer, and is currently an independent investor in a number of companies operating in a wide range of businesses, mainly in South America. Following a 40-year career in the financial services industry, Mr. Huber now serves as a Director of Viña San Rafael and Invina, both non-public wine producers in Chile. Previously, he served on the Boards of Gafisa, the largest integrated residential-housing developer in Brazil, and Antarctic Shipping SA of Chile, as well as several other companies in the U.S. and elsewhere in the world. He holds an AB in Chemistry from Harvard.

 

Jeffrey T. Perez

Non-Executive Director

Mr. Perez joined the Board of AquaBounty in April 2019. He has served as Senior Vice President, Intellectual Property Affairs of Intrexon Corporation since August 2014, and, prior to joining Intrexon, Mr. Perez was Managing Director and Associate General Counsel at Third Security, LLC, where he evaluated potential investments of Third Security’s managed investment funds. Additionally, Mr. Perez worked with Third Security portfolio companies in evaluating and developing their intellectual property strategies and general corporate activities. Prior to joining Third Security, Mr. Perez practiced law in the area of intellectual property with the law firm of Hunton & Williams LLP in Washington D.C. Mr. Perez received a B.S. from Cornell University and his J.D. from George Mason University School of Law.

 

Rick Sterling

Non-Executive Director

Rick Sterling joined the Board of AquaBounty in September 2013. He is the Chief Financial Officer at Intrexon. Prior to joining Intrexon, he was with KPMG where he worked in the audit practice for over 17 years, with a client base primarily in the healthcare, technology and manufacturing industries. Mr. Sterling’s experience includes serving clients in both the private and public sector, including significant experience with SEC filings and Sarbanes-Oxley compliance. He has a B.S. in Accounting and Finance from Virginia Tech and is a licensed CPA.

 

James C. Turk, Jr.

Non-Executive Director
Member, Audit Committee

James Turk joined the Board of AquaBounty in February 2013. Mr. Turk has served as a partner in the firm Harrison & Turk, P.C. since 1987, having practiced two years before that with other firms. He has previously served as a member of the board of directors for multiple companies and foundations including Intrexon Corporation, the New River Community College Education Foundation, and the Virginia Student Assistance Authorities. He presently holds Board appointments to SunTrust Bank, Synchrony Inc., the Virginia Tech Athletic Foundation, and the Roanoke College President’s Advisory Board. Mr. Turk received a B.A. from Roanoke College and a J.D. from Cumberland School of Law at Samford University.