Terragen Holdings Limited announced the following changes to its Board of Directors. Ingrid van Dijken has informed the Board of her intention to retire as a Director of Terragen at the conclusion of the upcoming Annual General Meeting. Her retirement will become effective 24 November 2023.

Ingrid has been involved with Terragen since its IPO in December 2019 and has made an enormous contribution to Terragen during these past 4 years. She has been a trusted advisor to the Board and her sound judgment and financial expertise have been invaluable to the Company. The company also announced the appointment of Dr Michele Allan AO as a Non-Executive Director of the Company.

Dr Allan is a food industry and agribusiness specialist who has held senior executive and director positions in the food, agriculture and education sectors and has an academic background in biomedical science, management and law. Dr Allan is the Chancellor of Charles Sturt University, Chair of Wine Australia, Chair of Smart Sat CRC, Chair Corregeo Limited and Chair of Defence CRC for Trusted Autonomous Systems. Her current board positions include CSIRO, MJ Chicken Pty Ltd, Food Agility CRC and Dairy Food Safety Victoria. Dr Allan has a Bachelor of Applied Science from University Technology Sydney, a Master of Management (Technology) from the University of Melbourne, a Doctor of Business Administration from Royal Melbourne Institute of Technology and a Master of Commercial Law from Deakin University.

She is also a Fellow of the Australian Institute of Company Directors. In January 2023, Dr Allan was made an Officer in the Order of Australia for distinguished service to the agricultural, food production and business sectors, and to tertiary education. Michele will commence as a Non-Executive Director of Terragen at the close of upcoming Annual General Meeting.

Her appointment will become effective 24 November 2023.