February 7, 2020, Dr. George Gunn, a member of the Board of Directors of Phibro Animal Health Corporation (the 'Company'), informed the Company that he intended to resign his position as Director of the Company effective immediately to devote more time to other personal and business interests. Dr. Gunn was a Class III director of the Company and also served on the Company's Compensation Committee. Dr. Gunn's resignation was not the result of any disagreement with the Company.