KATHERINE R. ENGLISH - Corporate Board Profile

ALICO, INC.

Filing Date	Source Excerpt
2021-01-19	Ms. English has served on the Board of Directors since August 6, 2020 and brings to the Board of Directors extensive knowledge and experience in the areas of agriculture and environmental and land use law. Ms. English is a Partner at Pavese Law Firm, whose practice concentrates on agricultural, environmental and land use law with an emphasis on developing value and maintaining productivity for larger properties. She has particular experience representing companies whose key businesses are farming, conservation and development. Before entering law school, she was a field representative for Florida Citrus Mutual, working with its grower members in nine counties in South and Southwest Florida. She served the American Farm Bureau Federation as the founding chair of its Water Quality and Quantity Issue Advisory Committee. She is a graduate of the Wedgworth Leadership Institute for Agriculture and Natural Resources at the University of Florida. The Compensation Committee is currently composed of four Directors: Benjamin D. Fishman (Chairman), R. Greg Eisner, Katherine R. English and W. Andrew Krusen, Jr. The Nominating and Governance Committee is currently composed of the five members Toby K. Purse (Chairman) R. Greg Eisner, Katherine R. English, Benjamin D. Fishman and Adam H. Putnam.
2022-01-18	Ms. English has served on the Board of Directors since August 6, 2020 and brings to the Board of Directors extensive knowledge and experience in the areas of agriculture and environmental and land use law. The Compensation Committee is currently composed of four Directors: Toby K. Purse (Chairman), R. Greg Eisner, Katherine R. English and W. Andrew Krusen, Jr. The Nominating and Governance Committee is currently composed of four members: Katherine R. English (Chairman), Adam H. Putnam, Toby K. Purse and Henry R. Slack. The Sustainability and Corporate Responsibility Committee is currently composed of four Directors: Adam H. Putnam (Chairman), R. Greg Eisner, Katherine R. English and Benjamin D. Fishman.
2023-01-17	Ms. English has served on the Board of Directors since August 6, 2020, and brings to the Board of Directors extensive knowledge and experience in the areas of agriculture and environmental and land use law. Ms. English is, and has been since 2000, a Partner at Pavese Law Firm. Her practice concentrates on agricultural, environmental and land use law with an emphasis on developing value and maintaining productivity for larger properties. She has particular experience representing companies whose key businesses are farming, conservation and development. Before entering law school, she was a field representative for Florida Citrus Mutual, working with its grower members in nine counties in South and Southwest Florida. She served the American Farm Bureau Federation as the founding chair of its Water Quality and Quantity Issue Advisory Committee. She is a graduate of the Wedgworth Leadership Institute for Agriculture and Natural Resources at the University of Florida. Ms. English received a B.A. degree from the University of Florida and a J.D degree from Mercer University Walter F. George College of Law.
2024-01-12	Ms. English has served on the Board of Directors since August 2020. She serves on several committees including Compensation, Audit (Chairperson), Nominating and Governance, and Sustainability and Corporate Responsibility. The director compensation plan provides an annual fee of $75,000 plus additional fees for committee chairpersons. Ms. English's total compensation was $80,000.
2025-01-15	Ms. English has served on the Board of Directors since August 2020, and brings to the Board of Directors extensive knowledge and experience in the areas of agriculture and environmental and land use law.