Terra Innovatum appointed Joanna Lohkamp as an interim director, Audit Committee member and chair of the Remuneration Committee, effective July 1, 2026.

IndividualJoanna LohkampRoleInterim director; Member, Audit Committee; Chair, Remuneration CommitteeType of ChangeAppointedEffective DateJuly 1, 2026ReasonNot disclosedReplacement InfoNot disclosedBackground DetailsWill serve as a non-executive director until the next annual general meeting; no arrangements or family relationships with company personnel; no material interests requiring Item 404 disclosureBoard/Committee Role ChangesAppointed to Audit Committee; Chair of Remuneration Committee

Original SEC Filing:

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