Sector: Consumer Staples
Director information for ANDERSONS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian A. Valentine | Executive Vice President and Chief Financial Officer | 56 | ["Senior Vice President and Chief Financial Officer","Corporate Vice President and Chief Financial Officer (The Lubrizol Corporation)"] | [] | 2026 |
| Catherine M. Kilbane | Former Senior Vice President, General Counsel and Secretary, The Sherwin-Williams Company; Director | 62 | ["Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017","Senior Vice President, General Counsel and Secretary of American Greetings Corporation from 2003 to 2012","Experience with public company regulatory requirements","Experienced public company director","Fourteen years’ experience as Secretary and General Counsel of a publicly traded company","Experience in retail industry and a supplier to retailers","Attorney with extensive experience in corporate law, corporate governance, mergers and acquisitions, regulatory, joint ventures, securities, risk, compliance, real estate, a variety of regulatory requirements, environmental, and human resources"] | ["Audit","Compensation","Audit Committee","Governance/Nominating (Chair)"] | 2026 |
| Gary A. Douglas | Former President, Nationwide National Partners | 65 | ["President of Nationwide National Partners from March 2013 through September 2022","President and Chief Operating Officer of Nationwide Agribusiness from 2007 through 2013","Over twenty years of senior management level experience","Expertise in risk management, strategic planning, and operational effectiveness","MBA with emphasis in finance","Formerly on the Development Committee of the National Urban League","Formerly on the Governance Committee of the National Association of Mutual Insurance Companies","Formerly on the Sustainability Committee of the African American Leadership Academy","Member of the Executive Leadership Council since 2011","Member of the National Association of Corporate Directors (NACD)"] | ["Audit","Audit Committee","Compensation"] | 2026 |
| Gerard M. Anderson | Lead Director | 67 | ["Energy industry expertise","MBA and MPP with a civil engineering undergraduate degree","Experience as a consultant with McKinsey and Company"] | ["Audit","Compensation","Governance/Nominating","Finance Committee","Finance"] | 2026 |
| John T. Stout, Jr. | [] | ["Finance Committee"] | 2026 | ||
| Mark Simmons | Executive Vice President, Renewables | 50 | ["Vice President, Plant Originations and Merchandising (2022)","Director, Commodities & Risk (2020)"] | [] | 2026 |
| Pamela S. Hershberger | Former Managing Partner, Ernst & Young LLP; Committee Chair; Director | 60 | ["audit committee financial expert","Managing Partner of Ernst & Young LLP office in Toledo, Ohio from 2008 through 2018 (Retired)","Thirty-one years of service at Ernst & Young LLP","Certified public accountant with over thirty years of public accounting experience","Extensive experience in advising public and private companies on tax, accounting, audit and consulting matters","Merger and acquisition experience","Ernst & Young LLP Executive Program, Kellogg School of Management, Northwestern University"] | ["Compensation","Audit Committee","Audit","Governance / Nominating"] | 2026 |
| Patrick E. Bowe | Chairman of the Board | 67 | ["Over forty years of experience in the agricultural sector","Elected Chairman of the Board of Directors on May 9, 2024","Named Executive Chairman of the Board effective October 1, 2024","Served as President and CEO of the Company from 2015 to September 30, 2024","Former board member of United Malt Group","Former Corporate Vice President for Cargill’s Food Ingredient and Systems Platform","Expertise in commodity and futures trading, acquisitions and joint ventures, process improvement, strategic sourcing, capital management, and establishing and maintaining strong customer relationships"] | [] | 2026 |
| Robert J. King, Jr. | Former President and CEO, PVF Capital Corp; Director | 70 | ["Advisory Director for FNB Corp from 2013 to October 2020","President and CEO, PVF Capital Corp from 2009 to 2013","Experience as President & CEO and board member of a publicly traded financial services company","MBA with a finance undergraduate degree","Expertise in banking, finance and related risk analysis with extensive senior officer experience with major banking organization","Experience as a member of other boards of directors, including Oak Tree Holdings LLC, Medical Mutual of Ohio, and Shiloh Industries"] | ["Governance/Nominating","Finance Committee","Finance","Compensation"] | 2026 |
| Ross W. Manire | Committee member | ["audit committee financial expert"] | ["Audit Committee"] | 2026 | |
| Sarah J. Zibbel | Executive Vice President, Chief Human Resources Officer | 46 | ["Chief Human Resources Officer (Libbey, Inc.)"] | [] | 2026 |
| Steven K. Campbell | Former Executive Vice President, Louis Dreyfus; Director | 62 | ["Retired head of North America Grain and Group Executive Vice President at Louis Dreyfus","Former President and CEO of Louis Dreyfus Commodities Grain Merchandising LLC","Former Vice President with Archer Daniels Midland","Thirty years of experience in the agricultural industry","Bachelor of Science and Master of Science in Agricultural Economics from Oklahoma State University","Industry involvement includes serving as Chairman, Kansas City Board of Trade, First Vice Chairman on the North American Export Grain Association’s Board of Directors and holding a position on the Commodity Markets Council Board of Directors","International business leader with risk assessment, finance, and compensation skills","Guest lecturer at Auburn University, speaking on commodity trading"] | ["Compensation","Finance","Finance Committee"] | 2026 |
| Steven Oakland | Former Chairman, CEO and President of TreeHouse Foods, Inc.; Committee member; Director | 64 | ["audit committee financial expert","CEO and President of TreeHouse Foods, Inc. from 2018 to February 2026","Nearly 40 years of experience in the food and beverage industry","Served as Vice Chair and President of U.S. food and beverage for The J.M. Smucker Company","Experience in domestic and international consumer product operations","Strength in customer engagement, marketing, brand-building and strategic planning","Understanding of risk management and business development","Significant public and private board of directors experience"] | ["Audit","Compensation","Governance/Nominating","Audit Committee"] | 2026 |
| Weston Heide | Executive Vice President, Agribusiness | 52 | ["Senior Vice President, Andersons Trade and Processing (2023)","Vice President, Trade (2019)"] | [] | 2026 |
| William E. Krueger | President and CEO; CEO and Director; President and Chief Executive Officer | 59 | ["President and CEO of the Company since October 1, 2024","Experienced executive officer, with nearly 14 years as President and CEO of Lansing Trade Group, LLC","Thirty-five years of experience in agribusiness","Extensive expertise in commodity and futures trading, mergers and acquisitions, joint ventures, risk management, and capital management","MBA in Finance from DeVry University’s Keller Graduate School of Management","Bachelor of Science in Agribusiness from the University of Nebraska – Lincoln","Serves on the Executive Committee of the National Grain & Feed Association Board of Directors","Chief Operating Officer (2022)","President, The Andersons Trade and Processing (2020)","President, The Andersons Trade Group (2019)"] | [] | 2026 |
