Board of Directors

Non-Executive Director
Chairman of the Board
Chair, Nominating and Corporate Governance 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. 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. Since 2005 Mr. Clothier has served as an advisor to the board assessment company, Boardroom Review Ltd. 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 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 U.S. 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.

Non-Executive Director
Chair, Audit Committee
Member, Nominating and Corporate Governance 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 on the Board of Directors for Tilray, Inc., a Nasdaq-listed company, and is the Chair of the Audit Committee and also serves on the Nominating and Governance Committee and the Compensation Committee. She formerly served as a Director on the board of Polymer Group, Inc., a global manufacturer of engineered materials, and on the board of Fibrocell Science, Inc., a Nasdaq-listed company. She was the Audit Committee Chair for both companies until their sale to strategic buyers. Ms. St.Clare holds a BS in accounting from California State University at Long Beach and held CPA certificates in California, Texas and Georgia.

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 Invina, a non-public wine producer in Chile, and grower and exporter of apples, blueberries and cherries. 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.

Mr. Fisher serves as Senior Managing Director of Third Security, LLC (“Third Security”), where he focuses on mergers, acquisitions, and other corporate transactions; governance; securities; and regulatory issues. Since February 2020, Mr. Fisher has served as Secretary of Eleszto Genetika, Inc.; as Vice President and Secretary of Oxitec UK Holdings, Inc.; as a member of the Board of Directors of Oxitec Limited; as a member of the Board of Directors of Oxitec Insect Holdings Limited; as President and Secretary of Okanagan Produce Holdings, Inc.; and as Vice President and Secretary of Fruit Orchard Holdings, Inc. Additionally, Mr. Fisher served as Secretary and Treasurer of Genopaver, LLC, from March 2013 until December 2020, and as a member of the company’s Joint Steering Committee from December 2014 until December 2020. Further, Mr. Fisher served as Secretary and Treasurer of Persea Bio, LLC and as a member of the company’s Joint Steering Committee from December 2014 until July 2020. Prior to joining Third Security, Mr. Fisher practiced law in the areas of capital markets and mergers and acquisitions at the law firm of Hunton & Williams LLP in Richmond, Virginia. He received his B.A. from the University of Virginia and his J.D. from the William & Mary School of Law.

Since 2006, Ms. Kirk has been responsible for the day-to-day oversight and management of Professional Household Services LLC, a multi-state entity that provides services for a high net worth individual and family. Ms. Kirk holds a B.A. in Management from Golden Gate University.

Non-Executive Director

Rick Sterling has served on the Board of AquaBounty since September 2013. He has served as the Chief Financial Officer at Precigen Inc. since 2007, including leading them through their initial public offering in 2013. During his term at Precigen, Mr. Sterling was responsible for multiple private and public equity and debt capital raises, financial diligence for and integration of over a dozen acquisitions, SEC reporting and compliance, divestitures of businesses, budgeting, and negotiations of facility leases as well as oversight of human resource and information technology functions. Prior to joining Precigen, 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. He has a B.S. in Accounting and Finance from Virginia Tech and is a licensed CPA.

James Turk joined the Board of Aqua Bounty in February 2013. Mr. Turk has served as a partner in the Law Firm of Harrison & Turk, P.C. in Radford, Virginia, since 1987. He has previously served as a member of the Board of Directors for multiple companies and foundations, including Intrexon Corporation, Synchrony, Inc., and the Virginia Student Assistance Authorities. He presently holds board appointments to the Truist Bank Advisory Board for the Virginia West Region, the Virginia Tech Athletic Foundation, and the Roanoke College President’s Advisory Board. He is recognized by Martindale-Hubbell Bar Register with the AV Preeminent rating, the highest possible rating for legal standards of ability and professional standards of conduct, ethics, reliability, and diligence based on the confidential opinions of lawyers and judges. He is also recognized by Virginia Super Lawyers and by Virginia Business Magazine as a legal elite, leader, and top lawyer in Virginia as chosen by his peers. Mr. Turk received a B.A. from Roanoke College and a J.D. from Cumberland School of Law at Samford University.

Non-Executive Director
Member, Audit Committee and Compensation Committee

Dr. Ricardo Alvarez joined the Board of AquaBounty on March 2, 2021. Dr. Alvarez is currently the President and CEO of Richelieu Foods Inc., a leading private label and co-manufacturer of pizza, dressings, sauces and dips to all channels of distribution in the Americas region. Prior to Richelieu Foods, he served as President and CEO of various food manufacturing companies including Ruiz Foods, Anita's Foods, Overhill Farms and Raymundo's Food Products. In his 25 years as a leader in the packaged food industry, Dr. Alvarez has implemented growth strategies including new go-to-market initiatives, geographic expansion and innovations of both product and packaging. Dr. Alvarez also has extensive board experience, having served on the boards of Bush Brothers Inc., Clement Pappas Inc., Ruiz Foods and Clear Springs Foods. He currently serves on the board of Phelps Pet Products Inc.