Company: BSFC
Filing Date: 2025-06-23
Form Type: 10-K
Source: 0001641172-25-015976
Chunk: 162

Company: Blue Star Foods Corp.
Filing Date: 2025-06-23
Form: 10-K
Item: Item 10
Chunk 162
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othy
McLellan has more than 35 years of operating experience and has served as a seafood executive in both the U.S. and Asia. Mr.
McLellan is currently managing director of Maijialin Consulting Company Ltd. which provides international business development consulting
services specific to import/export cold chain supply logistics and foodservice distribution. Prior thereto from April 2009 until February
2019, Mr. McLellan was managing director, business development for Preferred Freezer Services (Shanghai) Co. Ltd, which is owned by the
GLP Group, a Singapore-based logistics and industrial infrastructure provider. Between 2019 and 2020, Mr. McLellan served as a private
equity operating partner for CITIC Capital Partners (Shanghai) Ltd. Prior to that, from 2009 through 2019, Mr. McLellan served in various
executive capacities, including Chairman for SinotransPFS Cold Chain Logistics Company, Ltd., a logistics company. Between 2004 and 2009,
Mr. McLellan served as President of Empress International, a division of Thai Union Group). Between 2003 and 2004, he served in a senior
manager position with the seafood division of ConAgra Foods. Mr. McLellan’s knowledge and background with regard to seafood operations
management led to the decision to appoint him to the board of directors.

Trond
Ringstad has more than 20 years of operating experience as a seafood executive in both the U.S. and Europe. Since April 2017,
Mr. Ringstad has been managing partner of American Sea, LLC, a seafood processing and sales company, and since October 2013, Mr. Ringstad
has been an independent consultant for AGR Partners. Between 2003 and 2007, Mr. Ringstad served as president of Pacific Supreme Seafoods,
a global importing and wholesaling seafood company. Between 2001 and 2003, he served as vice president of sales and marketing for Royal
Supreme Seafoods, a Norwegian / Chinese seafood importer and sales company. Mr. Ringstad graduated from the BI Norwegian Business School
with a Degree in International Marketing and has a BA in Business Management from Washington State University. Mr. Ringstad’s knowledge
and background with regard to seafood operations management led to the decision to appoint him to the board of directors.

Committees

We
have established three committees under the board of directors: an audit committee, a compensation committee and a nominating