Truett-Hurst, Inc. announced that Mr. Weber resigned from the Board of Directors of the company effective as of April 15, 2018. Mr. Weber’s resignation was due to his concerns over the handling of the recent departure of the Company’s former Chief Financial Officer, Evan B. Meyer. Mr. Weber served on the Company’s Audit Committee, Compensation Committee and Nominating and Governance Committee. Mr. Weber was the chair of the Audit Committee and the Audit Committee’s financial expert. On April 12, 2018, the Board appointed Gerry Hansen as a Class III director of the Company, effective immediately. The appointment of Ms. Hansen was recommended by the Company’s Nominating and Governance Committee. The Board has determined that Ms. Hansen is an independent director. Ms. Hansen was appointed by the Board to serve on the Company’s Audit Committee and Compensation Committee. Ms. Hansen will serve as the Audit Committee’s chair and the Audit Committee’s financial expert. No family relationships exist between Ms. Hansen and any of the Company’s other directors or executive officers.