Corporate Governance

At AgFeed, we are committed to maintaining the highest standards of corporate governance in order to protect the interests of our shareholders, maintain the trust of our key stakeholders and build business reputation. We aim to ensure that our business practice is in compliance with all applicable laws and regulations in line with the principles of fair competition.

As a Nasdaq listed company, we have established various independent committees.

Committee Memberships

Audit
Committee
Nominating
Committee
Compensation
Committee
K. Ivan F. Gothner
Chairman of the Board & Chief Executive Officer
Bruce K. Ginn
Independent Board Member

X

X

X
Todd Zelek
Independent Board Member
Chairman
X

X
H. David Sherman
Independent Board Member
Chairman
X
Chairman
X
Lixiang Zhang
Independent Board Member

X

X

Code of Conduct

  • < span=""><>Insider Trading Policy    
    215 KB             
  • Code of Conduct 
    149KB
  • Whistleblower Policy
    303KB

Committee Charters

  • AgFeed Audit Committee Charter
    210KB
  • Compensation Committee Charter
    30KB
  • Nominating and Corporate Governance Committee Charter
    222KB