ADAM H. PUTNAM - Corporate Board Profile

ALICO, INC.

Filing Date	Source Excerpt
2021-01-19	Mr. Putnam 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, business leadership and finance. Mr. Putnam is the Chief Executive Officer of Ducks Unlimited, a U.S. nonprofit organization dedicated to the conservation of wetlands and associated upland habitats for waterfowl, other wildlife, and people. He served as Florida’s Commissioner of Agriculture from 2011-2019 and was a US Congressman for five terms. He also was the House Republican Conference Chair from 2007-2009. A fifth generation Florida farmer and rancher, Mr. Putnam also serves on the advisory board for AgAmerica Lending and is a founding director of Leading Harvest, which advances agricultural sustainability practices across the supply chain. Mr. Putnam is a graduate of the University of Florida and received a Bachelor of Science degree in food and resource economics. The Audit Committee is currently composed of four Directors: W. Andrew Krusen, Jr. (Chairman), R. Greg Eisner, Toby K. Purse and Adam H. Putnam. 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	Mr. Putnam 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, business leadership and finance. The Audit Committee is currently composed of five Directors: W. Andrew Krusen, Jr. (Chairman), R. Greg Eisner, Benjamin D. Fishman, Toby K. Purse and Adam H. Putnam. 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	Mr. Putnam 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, business leadership and finance. Mr. Putnam is the Chief Executive Officer of Ducks Unlimited, a U.S. nonprofit organization dedicated to the conservation of wetlands and associated upland habitats for waterfowl, other wildlife, and people. He served as Florida’s Commissioner of Agriculture from 2011-2019 and was a US Congressman for five terms. He also was the House Republican Conference Chair from 2007-2009. A fifth generation Florida farmer and rancher, Mr. Putnam also serves on the advisory board for AgAmerica Lending and is a founding director of Leading Harvest, which advances agricultural sustainability practices across the supply chain. Mr. Putnam is a graduate of the University of Florida and received a B.S. degree in Food and Resource Economics.
2024-01-12	Mr. Putnam has served on the Board of Directors since August 2020. He serves as Chairman of the Sustainability and Corporate Responsibility committee and also serves on the Compensation and Audit committees. The director compensation plan provides an annual fee of $75,000 plus $5,000 for committee chairpersons. Mr. Putnam's total compensation was $80,000.
2025-01-15	Mr. Putnam 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, sustainability, climate change, supply chain, business leadership and finance.