JOSEPH C. MILLER - Corporate Board Profile

Oil-Dri Corp of America

Filing Date	Source Excerpt
2001-10-31	In addition to their director remuneration, during the fiscal year ended July 31, 2001, Mr. Ronald B. Gordon and Mr. Joseph C. Miller were each paid $10,000 for consulting services.
2002-10-31	Joseph C. Miller Age 60 Director since 1989 VICE CHAIRMAN OF THE BOARD OF THE COMPANY INDEPENDENT CONSULTANT Mr. Miller graduated from the West Virginia University School of Business in 1964. After serving as an officer in the United States Army, he joined Republic Steel Corporation in 1966. Mr. Miller served as president of Lowes, Inc., Inland Distributing and Whiteford Transportation Systems. He joined the Company in 1989 as Vice President of Corporate Planning and Marketing. He served as Group Vice President for Sales, Marketing and Distribution from 1990 to 1993. Mr. Miller was Senior Vice President for the Consumer, Industrial & Environmental and Transportation Groups of the Company from 1993 to 1995. He became Vice Chairman of the Board in 1995. Mr. Miller served as an employee of the Company until 2000, when he became an independent consultant specializing in strategic planning. Mr. Miller is a director of Prandium, Inc., and Travelmore Inc. He is a trustee of St. Joseph Regional Medical Center. In addition to their director remuneration, during the fiscal year ended July 31, 2002, Mr. Ronald B. Gordon, Mr. Thomas Kuczmarski and Mr. Joseph C. Miller were paid $14,000, $5,000 and $27,000, respectively, for consulting services.
2003-10-31	In addition to their director remuneration, during the fiscal year ended July 31, 2003, Mr. Ronald B. Gordon, Mr. Thomas Kuczmarski and Mr. Joseph C. Miller were paid $12,500, $10,500 and $27,500, respectively, for consulting services.
2004-11-01	Joseph C. Miller Age 62 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant ... In addition to their director remuneration, during the fiscal year ended July 31, 2004, Ronald B. Gordon, Thomas D. Kuczmarski and Joseph C. Miller were paid $10,000, $2,500 and $ 22,500, respectively, for consulting services.
2005-10-31	Joseph C. Miller is Vice Chairman of the Board and an independent consultant. He was paid $39,250 for consulting services in fiscal 2005 and received an annual retainer and meeting fees. He was granted 5,000 stock options in fiscal 2005.
2006-11-03	Joseph C. Miller Age 64 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant...Board Committee Membership and Meetings...Joseph C. Miller Compensation Committee member.
2007-10-31	Joseph C. Miller Age 65 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant... Member of Audit Committee... Total compensation $32,500.
2008-10-31	Joseph C. Miller Age 66 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant... Compensation of Directors table shows total compensation $30,000.
2009-10-30	Joseph C. Miller Age 67 Director since 1989 Vice Chairman of the Board of the Company, Independent Consultant ...Total $33,000.
2010-11-05	Mr. Miller is Vice Chairman of the Board of the Company and an Independent Consultant. The following table sets forth information about compensation paid to our directors for their service in fiscal 2010. Joseph C. Miller: $30,500 total compensation.
2011-11-07	Joseph C. Miller Age 69 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant ...Mr. Miller is a director of Prandium, Inc. ...The following table sets forth information about compensation paid to our directors for their service in fiscal 2011. ...Joseph C. Miller ...Total compensation $32,000.
2012-11-07	Mr. Miller is Vice Chairman of the Board. ... The following table sets forth the current membership of the committees of our Board of Directors. ... Joseph C. Miller Executive Committee member. ... Director Compensation Table shows Joseph C. Miller received $36,000 in fiscal 2012.
2013-11-06	Joseph C. Miller Age 71 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant ...Mr. Miller was an employee of the Company until 2000, when he became an independent consultant specializing in strategic planning. ...Mr. Miller is a member of the board of advisors of Global Access Point, Deluxe Sheet Metal, Inc. and Union Station Properties. ...The following table sets forth information about compensation paid to our directors for their service in fiscal 2013. ...Joseph C. Miller $ 37,500
2014-11-05	Joseph C. Miller Age 72 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant ...Mr. Miller is a member of the board of advisors of Global Access Point, Deluxe Sheet Metal, Inc., Kamterter Products, L. L. C. and Union Station Properties. ...The following table sets forth the current membership of the committees of our Board of Directors. Name Audit Compensation Executive Joseph C. Miller X ...The following table sets forth information about compensation paid to our directors for their service in fiscal 2014. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) (1) Non-EquityIncentiveCompensation($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) (2) All OtherCompensation($) Total ($) Joseph C. Miller $36,500 — — — — — $36,500
2015-10-28	Joseph C. Miller Age 73 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant ...Mr. Miller is a member of the board of advisors of Global Access Point, Deluxe Sheet Metal, Inc., Kamterter Products, L. L. C. and Union Station Properties. ...The following table sets forth the current membership of the committees of our Board of Directors. Name Audit Compensation Executive Joseph C. Miller X ...Director Compensation Table Joseph C. Miller Total: $33,500.
2016-11-01	Joseph C. Miller Age 74 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant Mr. Miller graduated from the West Virginia University School of Business in 1964. After serving as an officer in the United States Army, he joined Republic Steel Corporation in 1966. Mr. Miller served as president of Lowes, Inc., Inland Distributing and Whiteford Transportation Systems. He joined the Company in 1989 as Vice President of Corporate Planning and Marketing. He served as Group Vice President for Sales, Marketing and Distribution from 1990 to 1993. Mr. Miller was Senior Vice President for the Consumer, Industrial & Environmental and Transportation Groups of the Company from 1993 to 1995. He became Vice Chairman of the Board in 1995. Mr. Miller was an employee of the Company until 2000, when he became an independent consultant specializing in strategic planning for other companies. Mr. Miller is a member of the board of advisors of Kamterter Products, L. L. C. Mr. Miller’s individual qualifications include his leadership experience as chief executive and chief operating officer of several corporations, including prior sorbent minerals industry experience. In addition, he brings to the Board skills gained through his 11 years of employment with the Company in various operational, management and executive positions. He also serves on the advisory boards of several other companies and offers additional perspective gained through his experience as a strategic planning consultant. Director Compensation Table Name Fees Earned or Paid in Cash($) Stock Awards($)(1) Option Awards($)(2) Non-EquityIncentiveCompensation($) Change in Pension Value and Nonqualified Deferred Compensation Earnings($)(3) All OtherCompensation($) Total($) Joseph C. Miller $ 32,000 — — — — — $ 32,000
2017-10-30	Joseph C. Miller Age 75 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant ...Mr. Miller serves on Audit Committee. ...Director Compensation Table shows total $92,330.
2018-10-30	Joseph C. Miller Age 76 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant Mr. Miller graduated from the West Virginia University School of Business in 1964. After serving as an officer in the United States Army, he joined Republic Steel Corporation in 1966. Mr. Miller served as President of Lowes, Inc., Inland Distributing and Whiteford Transportation Systems. He joined the Company in 1989 as Vice President of Corporate Planning and Marketing. He served as Group Vice President for Sales, Marketing and Distribution from 1990 to 1993. Mr. Miller was Senior Vice President for the Consumer, Industrial & Environmental and Transportation Groups of the Company from 1993 to 1995. He became Vice Chairman of the Board in 1995. Mr. Miller was an employee of the Company until 2000, when he became an independent consultant specializing in strategic planning. Mr. Miller is a member of the board of advisors of Kamterter Products, LLC. Mr. Miller’s individual qualifications include his leadership experience as chief executive and chief operating officer of several corporations, including prior sorbent minerals industry experience. In addition, he brings to the Board skills gained through his 11 years of employment with the Company in various operational, management and executive positions. He also serves on the advisory boards of several other companies and offers additional perspective gained through his experience as a strategic planning consultant.
2019-10-30	Joseph C. Miller Age 77 Director since 1989 Vice Chairman of the Board of the Company Independent Consultant Mr. Miller graduated from the West Virginia University School of Business in 1964. After serving as an officer in the United States Army, he joined Republic Steel Corporation in 1966. Mr. Miller served as President of Lowes, Inc., Inland Distributing and Whiteford Transportation Systems. He joined the Company in 1989 as Vice President of Corporate Planning and Marketing. He served as Group Vice President for Sales, Marketing and Distribution from 1990 to 1993. Mr. Miller was Senior Vice President for the Consumer, Industrial & Environmental and Transportation Groups of the Company from 1993 to 1995. He became Vice Chairman of the Board in 1995. Mr. Miller was an employee of the Company until 2000, when he became an independent consultant specializing in strategic planning. Mr. Miller is a member of the board of advisors of Kamterter Products, LLC.