Elanco Welcomes Power Duo to Board

In a strategic move set to shape the future of animal health, Elanco Animal Health Incorporated (NYSE: ELAN) has announced the appointment of two dynamic leaders, Kathy Turner and Craig Wallace, to its esteemed Board of Directors. The expansion to 14 members signals a pivotal moment for the company as it gears up for unparalleled growth and innovation.

Bringing a wealth of experience to the table, Ms. Turner boasts a distinguished career spanning both the animal health and broader healthcare sectors. With senior roles at IDEXX Laboratories and Abbott Laboratories, her insights into global operations and marketing strategy are poised to drive Elanco's vision forward. Mr. Wallace, a revered figure in the animal health realm, adds over 30 years of executive prowess to the Board, with notable stints at Ceva Santé Animale and Trupanion, Inc.

Elanco Chairman R. David Hoover expressed enthusiasm about the appointment, emphasizing the shared commitment to advancing the company's innovative pipeline and delivering sustainable growth for shareholders. With Ms. Turner and Mr. Wallace joining the Finance, Strategy, and Oversight Committee, their strategic acumen will further fortify Elanco's trajectory.

Jeff Simmons, President and CEO of Elanco Animal Health, echoed the sentiment, highlighting the pivotal role of the duo in driving the company's Innovation, Portfolio, and Productivity strategy. As Elanco continues to make strides, their expertise is poised to steer the company toward new heights.

Frederick DiSanto, Chairman and CEO of Ancora Holdings Group LLC, lauded the agreement, emphasizing the strategic alignment and the invaluable contributions of Ms. Turner and Mr. Wallace in advancing Elanco's mission. The Cooperation Agreement with Ancora Holdings Group LLC underscores a shared vision for corporate governance and value creation, paving the way for collaborative endeavors.

As the animal health landscape evolves, Elanco remains steadfast in its commitment to creating value for farmers, pet owners, veterinarians, and society at large. With a vision centered on enriching lives through food and companionship, coupled with robust sustainability initiatives, Elanco is poised to make a lasting impact on the health and well-being of animals and communities worldwide.

For more information on Elanco's transformative initiatives and commitment to animal welfare, visit www.elanco.com

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