Consolidated Financial Holdings Limited announced passing of its board member, Terry Vanderkruyk, on February 4, 2022. Mr. Vanderkruyk served as an independent director of the Company since April 2021, chair of the Company's Audit Committee, and member of the Compensation and the Sustainability and Governance Committees. Douglas Harrison, a member of Freshlocal's Advisory Board, has been appointed to the Board of Directors, effective February 11, 2022, and has been appointed to Audit Committee Chair. He will hold office until the next annual meeting of the shareholders of the Company. Mr. Harrison has over 20 years of executive and Board experience across a range of businesses, including a
focus on global supply chain management and food businesses. He was previously the CEO of VersaCold Logistics.