LAWRENCE E. WASHOW - Corporate Board Profile

Oil-Dri Corp of America

Filing Date	Source Excerpt
2013-11-06	Lawrence E. Washow Age 60 Director since 2013 Board Member, First Bauxite Corporation Board Member and Partner of Eudora Global, LLC ...Mr. Washow is an "audit committee financial expert" within the meaning of SEC rules. ...The following table sets forth information about compensation paid to our directors for their service in fiscal 2013. ...Lawrence E. Washow $ 30,000
2014-11-05	Lawrence E. Washow Age 61 Director since 2013 Chairman, First Bauxite Corporation Board Member and Partner of Eudora Global, LLC ...Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio in 1975 and earned an M.B.A. from Kellogg Graduate School of Management of Northwestern University in 1981. ...The following table sets forth the current membership of the committees of our Board of Directors. Name Audit Compensation Executive Lawrence E. Washow 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 ($) Lawrence E. Washow $45,500 — — — — — $45,500
2015-10-28	Lawrence E. Washow Age 62 Director since 2013 Chairman, First Bauxite Corporation ...Mr. Washow is an “audit committee financial expert” within the meaning of SEC rules. ...The following table sets forth the current membership of the committees of our Board of Directors. Name Audit Compensation Executive Lawrence E. Washow X ...Director Compensation Table Lawrence E. Washow Total: $85,715.
2016-11-01	Lawrence E. Washow Age 63 Director since 2013 Chairman, First Bauxite Corporation Board Member and Partner of Eudora Global, LLC Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio in 1975 and earned a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University in 1981. Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation, which is now Mineral Technologies Inc.) in the Personnel Department in 1978 and was thereafter promoted to Industrial Relations Manager. In 1986, he was picked to build and lead Chemdal International, a stand-alone subsidiary of AMCOL International Corporation. Mr. Washow became Chief Operating Officer of AMCOL International Corporation in 1998 and President and Chief Executive Officer of AMCOL International Corporation in 2000 and served in these positions and as a director of AMCOL International Corporation until 2010. In 2011, Mr. Washow became a board member, and now serves as Chairman, of First Bauxite Corporation. He also serves as a board member and partner of Eudora Global, LLC and is a member of the Advisory Board of S&B Minerals. Mr. Washow’s individual qualifications include his extensive global experience in minerals, mining, manufacturing and distribution. In addition, Mr. Washow is an “audit committee financial expert” within the meaning of SEC rules and brings to the Board his strong business acumen and broad experience in management, operations, public company governance and compliance obtained through the leadership positions, including president, chief executive officer and board member that he has held with public corporations. Director Compensation Table Name Fees Earned or Paid in Cash($) Stock Awards($)(1) Option Awards($)(2) Non-EquityIncentiveCompensation($) Change in Pension Value and Nonqualified Deferred Compensation Earnings($)(3) All OtherCompensation($) Total($) Lawrence E. Washow $ 42,500 — — — — — $ 42,500
2017-10-30	Lawrence E. Washow Age 63 Director since 2013 Chairman, First Bauxite Corporation Board Member and Partner of Eudora Global, LLC ...Lawrence E. Washow serves on Audit Committee. ...Director Compensation Table shows total $101,330.
2018-10-30	Lawrence E. Washow Age 65 Director since 2013 Chairman and Board Member, First Bauxite Corporation Board Member and Partner of Eudora Global, LLC Board Member, Aspire Brands, Inc. Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio and earned a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University. Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation (“AMCOL”), now Mineral Technologies Inc.) In 1986, he was picked to build and lead Chemdal International, a stand-alone subsidiary of AMCOL. Mr. Washow became Chief Operating Officer of AMCOL in 1998 and President and Chief Executive Officer of AMCOL in 2000 and served in these positions and as a director of AMCOL until 2010. In 2011, Mr. Washow became a board member, and now serves as Chairman of First Bauxite Corporation. He also serves as a board member and partner of Eudora Global, LLC and a board member of Aspire Brands, Inc.In addition, he is a private investor and advisor for a number of early stage companies. Mr. Washow’s individual qualifications include his extensive global experience in minerals, mining, manufacturing and distribution. In addition, Mr. Washow is an “audit committee financial expert” within the meaning of SEC rules and brings to the Board his strong business acumen and broad experience in management, operations, public company governance and compliance obtained through the leadership positions that he has held with public corporations, including president, chief executive officer and board member.
2019-10-30	Lawrence E. Washow Age 66 Director since 2013 Chairman and Board Member, First Bauxite Corporation Board Member and Partner of Eudora Global, LLC Board Member, Aspire Brands, Inc. Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio and earned a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University. Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation (“AMCOL”), now Mineral Technologies Inc.) Mr. Washow became Chief Operating Officer of AMCOL in 1998 and President and Chief Executive Officer of AMCOL in 2000 and served in these positions and as a director of AMCOL until 2010. In 2011, Mr. Washow became a board member, and now serves as Chairman of First Bauxite Corporation. He also serves as a board member and partner of Eudora Global, LLC and a board member of Aspire Brands, Inc. In addition, he is a private investor and advisor for a number of early stage companies.
2020-10-27	Lawrence E. Washow Age 67 Director since 2013 Vice Chairman of the Board of the Company Board Member and Partner of Eudora Global, LLC Board Member, Aspire Brands, Inc. Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio and earned a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University. Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation (“AMCOL”), now Mineral Technologies Inc.) Mr. Washow became Chief Operating Officer of AMCOL in 1998 and President and Chief Executive Officer of AMCOL in 2000 and served in these positions and as a director of AMCOL until 2010. He became Vice Chairman of the Board in October of 2020. He serves as a board member and partner of Eudora Global, LLC and a board member of Aspire Brands, Inc. In addition, he is a private investor and advisor for a number of early stage companies. Mr. Washow’s individual qualifications include his extensive global experience in minerals, mining, manufacturing and distribution. In addition, Mr. Washow is an “audit committee financial expert” within the meaning of SEC rules and brings to the Board his strong business acumen and broad experience in management, operations, public company governance and compliance obtained through the leadership positions that he has held with public corporations, including president, chief executive officer and board member. Director Compensation Table Lawrence E. Washow $52,000 total compensation.
2021-10-26	Lawrence E. Washow Age 68 Director since 2013 Vice Chairman of the Board of the CompanyBoard Member and Partner, Eudora Global, LLCChairman, Aspire Brands, Inc.Board Member, Turn Technologies, Inc. Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio and earned a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University. Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation (“AMCOL”), now Mineral Technologies Inc.) Mr. Washow became President and Chief Executive Officer of AMCOL in 2000 and served in these positions and as a director of AMCOL until 2010. He became Vice Chairman of the Oil-Dri Board of Directors in October 2020. He serves as a board member and partner of Eudora Global, LLC, chairman of the board of Aspire Brands, Inc., and a board member of Turn Technologies, Inc. In addition, he is a private investor and advisor for a number of early-stage companies. Mr. Washow’s individual qualifications include his extensive global experience in minerals, mining, manufacturing and distribution. Mr. Washow is an “audit committee financial expert” within the meaning of SEC rules and brings to the Board his strong business acumen and broad experience in management, operations, public company governance and compliance obtained through the leadership positions that he has held with public corporations, including president, chief executive officer and board member.
2022-10-25	Lawrence E. Washow Age 69 Director since 2013 Vice Chairman of the Board of the CompanyBoard Member and Partner, Eudora Global, LLCChairman, Aspire Brands, Inc.Board Member, Turn Technologies, Inc. Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio and earned a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University. Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation (“AMCOL”), now Mineral Technologies Inc.) Mr. Washow became President and Chief Executive Officer of AMCOL in 2000 and served in these positions and as a director of AMCOL until 2010. He became Vice Chairman of the Oil-Dri Board of Directors in October 2020. He serves as a board member and partner of Eudora Global, LLC, chairman of the board of Aspire Brands, Inc., and a board member of Turn Technologies, Inc. In addition, he is a private investor and advisor for a number of early-stage companies. Mr. Washow’s individual qualifications include his extensive global experience in minerals, mining, manufacturing and distribution. Mr. Washow is an “audit committee financial expert” within the meaning of SEC rules and brings to the Board his strong business acumen and broad experience in management, operations, public company governance and compliance obtained through the leadership positions that he has held with public corporations, including president, chief executive officer and board member.
2023-10-30	Lawrence E. Washow Age 70 Director since 2013 Vice Chairman of the Board of the CompanyBoard Member and Partner, Eudora Global, LLCChairman, Aspire Brands, Inc.Board Member, Turn Technologies, Inc. Mr. Washow received a bachelor’s degree from Miami University in Oxford, Ohio and earned a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University. Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation (“AMCOL”), now Mineral Technologies Inc.) Mr. Washow became President and Chief Executive Officer of AMCOL in 2000 and served in these positions and as a director of AMCOL until 2010. He became Vice Chairman of the Oil-Dri Board of Directors in October 2020. He serves as a board member and partner of Eudora Global, LLC, chairman of the board of Aspire Brands, Inc., and a board member of Turn Technologies, Inc. In addition, he is a private investor and advisor for a number of early-stage companies. Mr. Washow’s individual qualifications include his extensive global experience in minerals, mining, manufacturing and distribution. Mr. Washow is an “audit committee financial expert” within the meaning of SEC rules and brings to the Board his strong business acumen and broad experience in management, operations, public company governance and compliance obtained through the leadership positions that he has held with public corporations, including president, chief executive officer and board member.
2024-10-29	Mr. Washow began his career at American Colloid Company (which subsequently became a subsidiary of AMCOL International Corporation).