Ancora Nominates Four Highly Qualified, Independent Director Candidates and Urges Orderly CEO Succession at Elanco Animal Health - Seite 3

Mr. Wallace is an experienced animal health and veterinary executive, most recently leading one of the largest animal health companies in the world.

• Former Chief Executive Officer (North America/Pacific) of Ceva Santé Animale, the fifth largest animal health company worldwide.

• Previously held leadership roles at Trupanion, Inc. (NASDAQ: TRUP), a pet insurance provider, and Fort Dodge Animal Health, a global manufacturer of animal health products for the livestock, companion animal, equine, swine and poultry industries.

• Currently runs an animal health and human healthcare investment firm and serves on the boards of directors of companies including 1C, a pet retail distributor, and KeraVet Bio, a veterinary wound care company.

• Previously served on the boards of directors of organizations including the National Commission on Veterinary Economic Issues and the Kansas City Animal Health Corridor Advisory Board.

James Chadwick

Mr. Chadwick, a representative of the nominating shareholder, possesses additive experience in capital allocation, finance and strategic restructurings, and executive succession processes.

• Current President of Ancora Alternatives LLC, where he manages approximately $1.5 billion in capital for partners that include pensions, foundations, and institutional and individual clients.

• Seasoned investor with a track record of helping companies implement positive and long-lasting governance enhancements, including de-classifications, voting standard changes and director refreshments.

• Former Senior Analyst at Relational Investors LLC, a pioneer in constructivist investing.

• Previously served on the boards of directors of companies that include Stewart Information Services Corporation (NYSE: STC), Hill International, Inc. (f/k/a NYSE: HIL) and Riverview Bancorp, Inc. (NASDAQ: RVSB).

Andrew Clarke

Mr. Clarke is a proven corporate leader and supply chain expert with experience in areas that include capital allocation, cost management initiatives, corporate governance and executive succession planning.

• Current Chairman of Global Critical Logistics, a provider of freight forwarding and logistics.

• Former Chief Financial Officer of C.H. Robinson Worldwide, Inc. (NASDAQ: CHRW), a global logistics company.

• Former Chief Financial Officer of Forward Air Corporation (NASDAQ: FWRD), an asset-light freight and logistics company, and former President and Chief Executive Officer of Panther Expedited Services (n/k/a Panther Premium Logistics).

• Currently serves on the board of directors of Element Fleet Management Corp. (TSX: EFN), where he serves on the Audit Committee and Credit and Risk Committee.

• Previously served on the boards of directors of companies that include Logistics Innovation Technologies Corp. (NASDAQ: LITT), Oregon Tool (f/k/a Blount International, NYSE: BLT) and Pacer International, Inc. (f/k/a NASDAQ: PACR).

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