People: The Andersons Inc (ANDE.O)

ANDE.O on Nasdaq

54.00USD
22 May 2013
Price Change (% chg)

$-1.00 (-1.82%)
Prev Close
$55.00
Open
$55.17
Day's High
$55.91
Day's Low
$53.44
Volume
132,389
Avg. Vol
131,038
52-wk High
$55.91
52-wk Low
$35.16

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Summary

Name Age Since Current Position

Michael Anderson

61 2009 Chairman of the Board, President, Chief Executive Officer

John Granato

47 2012 Chief Financial Officer

Dennis Addis

60 2012 President - Grain Group

Neill McKinstray

60 2012 President - Ethanol Group

Rasesh Shah

58 1999 President - Rail Group

Thomas Waggoner

58 2005 President - Turf & Specialty Group

William Wolf

55 2012 President - Plant Nutrients Group

Harold Reed

56 2012 Chief Operating Officer

Nicholas Conrad

60 2009 Vice President - Finance, Treasurer

Daniel Anderson

57 2009 Vice President - Corporate Operations Services; President - Retail Group

Naran Burchinow

59 2005 Vice President, General Counsel, Secretary

Anne Rex

48 2012 Vice President, Corporate Controller

Arthur DePompei

59 2008 Vice President - Human Resources

Tamara Sparks

44 2007 Vice President - Corporate Business /Financial Analysis

Donald Mennel

66 2010 Lead Independent Director

Gerard Anderson

54 2008 Independent Director

Catherine Kilbane

49 2007 Independent Director

Robert King

57 2005 Independent Director

Ross Manire

61 2009 Independent Director

David Nichols

71 1995 Independent Director

John Stout

59 2009 Independent Director

Jacqueline Woods

65 1999 Independent Director

Biographies

Name Description

Michael Anderson

Mr. Michael J. Anderson is Chairman of the Board, President, Chief Executive Officer of The Andersons Inc. He serves as Chairman of the Board since 2009, President and Chief Executive Officer since January 1999. Prior to that President and Chief Operating Officer from 1996 through 1998, Vice President and General Manager of the Retail Group from 1994 until 1996 and Vice President and General Manager Grain Group from 1990 through 1994. Director of FirstEnergy Corp. from 2007 to current and director of Interstate Bakeries Corp from 1998 to 2009.

John Granato

Mr. John J. Granato is Chief Financial Officer of The Andersons, Inc. With broad global finance and business leadership experience, Granato joins The Andersons after most recently serving as a Principal of Finance and Operations for Global Infrastructure Partners in New York, NY. His experience spans diverse industries, both domestically and internationally, including multi-billion dollar conglomerates and industrial companies as well as private bank/private equity firms. He has experience in capital markets, treasury, risk management, and financial reporting through his work during the past 20 years. Mr. Granato earned his bachelor’s degree in Economics from the University of California, Berkeley, Calif. Subsequently he earned his Master of Science in Economics degree from the London School of Economics and an MBA from the University of Chicago’s Graduate School of Business.

Dennis Addis

Mr. Dennis J. Addis is President - Grain Group of The Andersons Inc. Mr. Addis, who joined The Andersons in 1971, has most recently served as the President of the Plant Nutrients Group since 2001. He currently serves on the Board of Directors and the Executive Committee of The Fertilizer Institute. He earned his undergraduate degree in business administration from The University of Toledo and also attended the Stanford Executive Program for Growing Companies in 2008.

Neill McKinstray

Mr. Neill C. McKinstray is President - Ethanol Group of The Andersons Inc. Mr. McKinstray, who has been with The Andersons since 1976, has most recently served as the Vice President and General Manager of the Ethanol Division since 2005. He currently serves as the Vice-Chairman of the Renewable Fuels Association (RFA). He earned his undergraduate degree in business administration from the University of Illinois, Urbana-Champaign, and has also participated in post-graduate seminars and executive course work at a number of universities.

Rasesh Shah

Mr. Rasesh H. Shah is President - Rail Group of The Andersons Inc., since 1999.

Thomas Waggoner

Mr. Thomas L. Waggoner is President - Turf & Specialty Group of The Andersons Inc. He was Vice President - Sales & Marketing, Turf & Specialty Group, since 2002. Director of Supply Chain/Consumer & Industrial Sales, Turf & Specialty Group and Director of Supply Chain, Turf & Specialty Group, Since 2002.

William Wolf

Mr. William J. Wolf is President - Plant Nutrients Group of The Andersons Inc. Mr. Wolf, who joined The Andersons in 1994, has most recently served as the Vice President of Supply & Merchandising in the Plant Nutrients Group since 2008. He currently serves on several committees with The Fertilizer Institute. He earned his undergraduate degree in agriculture economics from The Ohio State University, Columbus, and has taken post-graduate courses at Rockhurst College, Kansas City, Kansas, and the University of Michigan, Ann Arbor.

Harold Reed

Mr. Harold M. Reed is Chief Operating Officer of The Andersons Inc. He was Vice President and General Manager, Grain Division, Agriculture Group in 1999. He currently also serves as the Chairman of the National Grain & Feed Association (NGFA). He received his undergraduate degree in accounting from Miami University, Oxford, Ohio, and earned his master's degree in finance from The University of Toledo. In 2005 Reed completed the University of Michigan's Executive Program.

Nicholas Conrad

Mr. Nicholas C. Conrad is Vice President - Finance, Treasurer of The Andersons Inc. An employee of The Andersons since 1984, Conrad has most recently served as the Assistant Treasurer. Between 1986 and 1995 he served as the Cash Manager, previously serving as the Credit Manager. He served with two financial institutions for eight years before joining the company. Mr. Conrad has an Master of Business Administration from the University of Michigan, Ann Arbor, a Master of Arts degree in English from The University of Toledo, where he also earned his bachelor's degree in English. In 2006, Conrad attended the Stanford Graduate School of Business Executive Program, Palo Alto, Calif. His community affiliations include serving as the Chairperson for the UT Foundation Investment Committee and a board member for the UT Foundation Board of Trustees. Mr. Conrad is also a member of the Financial Executives Institute (FEI), national and Toledo chapters.

Daniel Anderson

Mr. Daniel T. Anderson is Vice President - Corporate Operations Services, President - Retail Group of The Andersons Inc. He has served as President, Retail Group of The Andersons, Inc. since 1996. Mr. Anderson holds a bachelor's degree from The Ohio State University, Columbus, and an honorary doctorate degree from Heidelberg College, Tiffin, Ohio.

Naran Burchinow

Mr. Naran U. Burchinow is Vice President, General Counsel, Secretary of The Andersons Inc. He has 26 years of legal experience in both business and private practice to his new position. Most recently, he served as Operations Counsel for GE Commercial Distribution Finance Corporation, and was General Counsel for its predecessor companies, ITT Commercial Finance Corporation and Deutsche Financial Services Corporation, all formerly based in St. Louis, where he managed the operations of a multinational legal staff. He also served as Senior Attorney for Continental Bank NA in Chicago and spent 10 years as a general corporate and business attorney for Chicago and Boston legal firms. He is a graduate of Princeton University and Boston University School of Law where he was an editor of the Boston University Law Review. He is a Member of the American Bar Association and the American Corporate Counsel Association, and is SIX SIGMA Greenbelt Certified.

Anne Rex

Ms. Anne G. Rex is Vice President, Corporate Controller of The Andersons, Inc. Rex, who has been with The Andersons since 1994, has most recently served as the Assistant Corporate Controller since 2002. She earned her undergraduate degree in business administration from Adrian College, Adrian, Mich., and completed the Advanced Executive Program with the Kellogg School of Management in 2007. She is a Certified Public Accountant and a Certified Management Accountant.

Arthur DePompei

Mr. Arthur D. DePompei is Vice President - Human Resources of The Andersons Inc. With Human Resource experience, Mr. DePompei joins The Andersons after most recently serving as Vice President of Human Resources for Degussa Construction Chemicals, LLC in Cleveland, Ohio. Mr. DePompei also served in the same capacity for Teledyne Fluid Systems and Specialty Equipment in Brecksville, Ohio. Mr. DePompei earned his Bachelor's degree in Business Administration with an emphasis on management and labor relations from Cleveland State University, Cleveland, Ohio. He holds the professional designations of Senior Professional in Human Resources (SPHR) and Certified Compensation Professional (CCP). He is a member of the Society for Human Resource Management, Human Resource Planning Society and World at Work.

Tamara Sparks

Ms. Tamara S. Sparks is Vice President - Corporate Business /Financial Analysis of The Andersons Inc. Prior to that Internal Audit Manager from 1999.

Donald Mennel

Mr. Donald L. Mennel is Lead Independent Director of The Andersons Inc. He has been President and Treasurer of The Mennel Milling Company since 1984. Served on the Executive Committee of the North American Millers Association.

Gerard Anderson

Mr. Gerard M. Anderson is Independent Director of The Andersons Inc. Mr. Anderson is Chairman, President and Chief Executive Officer, DTE Energy since 2011; President and Chief Executive Officer 2010-2011; President and Chief Operating Officer 2005-2010. Joined Detroit Edison, a subsidiary of DTE Energy in 1993 and held various executive positions. Prior to this, a consultant with McKinsey & Co., Inc. Director of DTE Energy since 2009.

Catherine Kilbane

Ms. Catherine M. Kilbane is Independent Director of The Andersons Inc. She has been Senior Vice President, General Counsel and Secretary of American Greetings Corporation since 2003. Prior to that a partner with the Cleveland law firm of Baker & Hostetler LLP.

Robert King

Mr. Robert J. King, Jr., is Independent Director of The Andersons Inc. He has been President and Chief Executive Officer, PVF Capital Corp since 2009. Prior to that Senior Managing Director, Private Equity, FSI Group, LLC from 2006 through 2009. Formerly Managing Director, Western Reserve Partners LLC, Regional President of Fifth Third Bank from 2002 through 2004 and Chairman, President and Chief Executive Officer of Fifth Third Bank (Northeastern Ohio) from 1997 through 2002. Director of Shiloh Industries, Inc. and MTD Holdings, Inc. since 2005 and PVF Capital Corp. since 2009.

Ross Manire

Mr. Ross W. Manire is Independent Director of The Andersons Inc. Mr. Manire has been Chairman and Chief Executive Officer of ExteNet Systems, Inc. since 2002. Served as President, Enclosure Systems Division of Flextronics International from 2000 to 2002. Prior to that held senior management positions at Chatham Technologies, Inc., and 3Com Corporation. Former Partner at Ridge Capital Corporation and Ernst and Young. Director of Zebra Technologies Corporation since 2003 and Eagle Test Systems, Inc. from 2004 through 2008.

David Nichols

Mr. David L. Nichols is Independent Director of The Andersons Inc. He is Past President and Chief Operating Officer of Macy’s South, a division of Macy’s, Inc. from 2000 through 2005, previously Chairman and Chief Executive Officer of Mercantile Stores, Inc. Director of R. G. Barry Corporation since 2005. Past director of the Federal Reserve Bank, Cleveland, Ohio.

John Stout

Mr. John T. Stout, Jr., is Independent Director of Andersons Inc. He has been Chief Executive Officer of Plaza Belmont Management Group LLC since 1998. Previously President of Manildra Milling Corp and Manildra Energy Corp from 1991 through 1998 and Executive Vice President of Dixie Portland Flour Mills Inc. from 1984 to 1990.

Jacqueline Woods

Ms. Jacqueline F. Woods is Independent Director of The Andersons Inc. She is Retired President of Ameritech Ohio (subsequently renamed AT&T Ohio). Director of The Timken Company since 2000 and School Specialty, Inc. since 2006.

Options Compensation

Name Options Value

Michael Anderson

176,032 3,870,475

John Granato

0 0

Dennis Addis

55,203 1,206,736

Neill McKinstray

0 0

Rasesh Shah

53,266 1,068,097

Thomas Waggoner

0 0

William Wolf

0 0

Harold Reed

54,000 1,170,304

Nicholas Conrad

2,656 28,854

Daniel Anderson

85,051 598,121

Naran Burchinow

10,000 114,590

Anne Rex

1,295 4,773

Arthur DePompei

0 0

Tamara Sparks

0 0

Donald Mennel

0 0

Gerard Anderson

0 0

Catherine Kilbane

0 0

Robert King

0 0

Ross Manire

0 0

David Nichols

0 0

John Stout

0 0

Jacqueline Woods

0 0
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