DANIEL S. JAFFEE - Corporate Board Profile

Oil-Dri Corp of America

Filing Date	Source Excerpt
2001-10-31	At its September 2000 meeting, the Committee had reviewed and set fiscal 2001 compensation for Mr. Daniel S. Jaffee at the same level as fiscal 2000, a salary of $275,000, with continued participation in the Incentive Bonus Plan. In doing so it considered his performance and achievements as President and Chief Executive Officer during fiscal 2000. At its September 2001 meeting the Committee approved management's proposal that Mr. Jaffee's compensation be kept at that level for fiscal 2002.
2002-10-31	Daniel S. Jaffee Age 38 Director since 1992 PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with Price Waterhouse. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. Mr. Jaffee was Group Vice President of Canadian Operations, Management Information Systems and Finance of the Company in 1990. In 1990 he also became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1992, Mr. Jaffee was Group Vice President, Domestic and Canadian Operations of the Company. From 1992 to 1994, Mr. Jaffee was Group Vice President Canadian Operations and Consumer Products-Grocery of the Company. From 1994 until 1995 he was Group Vice President, Consumer Products of the Company. Mr. Jaffee became President of the Company in 1995 and Chief Executive Officer in 1997. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee's civic activities include the Lawndale Community Church's track club, the Chicago Foundation for Education, and the Anti-Cruelty Society of Chicago. The following table shows, for the fiscal years ended July 31, 2002, 2001 and 2000, the compensation of the chief executive officer and the four other most highly compensated executive officers of the Company serving as such at July 31, 2002. Daniel S. Jaffee 2002 $275,000 $110,000 55,890 30,000 48635. The Company provided a split dollar insurance policy on the life of Daniel S. Jaffee. The value of the premiums paid by the Company is estimated as if such premiums were advanced to Mr. Jaffee without interest for the actuarially determined period between the Company's payment of the premium and its refund to the Company. Two annual premiums of $31,000 each, in total valued at $43,385, were paid during the fiscal year ended July 31, 2002 and before July 30, 2002. No premiums were paid in the fiscal year ended July 31, 2001. It is presently anticipated that the Company will not pay any further premiums. Also includes a payment of $5,250 on behalf of Mr. Jaffee to a defined contribution plan.
2003-10-31	Daniel S. Jaffee....... 2003 $285,000 $178,125 $53,848(3) -- -- $ 6,310(4) President and Chief Executive Officer of the Company
2004-11-01	Daniel S. Jaffee Age 40 Director since 1992 President and Chief Executive Officer of the Company ... Mr. Jaffee became President of the Company in 1995, and Chief Executive Officer in 1997. ... The following table shows, for the fiscal years ended July 31, 2004, 2003 and 2002, the compensation of the chief executive officer and the four other most highly compensated executive officers of the Company serving as such at July 31, 2004. ... Daniel S. Jaffee........... 2004 $ 300,000 $ 190,500 -- -- 12,500 $ 8,090 (3) President and Chief 2003 285,000 178,125 53,848 -- -- 6,310 Executive Officer 2002 275,000 110,000 55,890 -- 30,000 48,635 ... The Compensation Committee also considered that under Mr. Jaffee's leadership the Company was well positioned to continue positive growth in fiscal 2004.
2004-11-01	Daniel S. Jaffee Age 40 Director since 1992 President and Chief Executive Officer of the Company ... Mr. Jaffee became President of the Company in 1995, and Chief Executive Officer in 1997. ... The following table shows, for the fiscal years ended July 31, 2004, 2003 and 2002, the compensation of the chief executive officer and the four other most highly compensated executive officers of the Company serving as such at July 31, 2004. ... Daniel S. Jaffee........... 2004 $ 300,000 $ 190,500 -- -- 12,500 $ 8,090 (3) President and Chief 2003 285,000 178,125 53,848 -- -- 6,310 Executive Officer 2002 275,000 110,000 55,890 -- 30,000 48,635 ... The Compensation Committee also considered that under Mr. Jaffee's leadership the Company was well positioned to continue positive growth in fiscal 2004.
2005-10-31	Daniel S. Jaffee is President and CEO. He serves on the Audit Committee. His total annual compensation for fiscal 2005 was $325,000 salary, $105,625 discretionary bonus, and $9,760 other compensation.
2006-11-03	Daniel S. Jaffee Age 42 Director since 1992 President and Chief Executive Officer of the Company...Daniel S. Jaffee became President of the Company in 1995, and Chief Executive Officer in 1997...The Compensation Committee continued Mr. Jaffees incentive bonus plan opportunity at 50% of base salary if a 100% bonus is paid under the incentive plan...The annual incentive bonus paid to the Named Officers is shown in the Executive Compensation Summary Compensation Table of this Proxy Statement...At its October 2005 meeting, the Compensation Committee reviewed the accomplishments of the President and Chief Executive Officer, Daniel S. Jaffee during fiscal 2005 and determined that Mr. Jaffees base salary for fiscal 2006 should be set at $355,000...The Compensation Committee also awarded Mr. Jaffee a grant of shares of restricted Class B Stock...As adjusted for the Stock Dividend, that grant was for 87,500 shares to vest 17,500 shares on December 6, 2006 and 17,500 on each of the four subsequent anniversaries of that date...The Summary Compensation Table shows total annual compensation of $461,035 for fiscal 2006.
2007-10-31	Daniel S. Jaffee Age 43 Director since 1992 President and Chief Executive Officer of the Company... Mr. Jaffee became President of the Company in 1995, and Chief Executive Officer in 1997... No compensation as director listed.
2008-10-31	Daniel S. Jaffee Age 44 Director since 1992 President and Chief Executive Officer of the Company... Compensation of Directors table shows no compensation for Daniel S. Jaffee as director.
2009-10-30	Daniel S. Jaffee Age 45 Director since 1992 President and Chief Executive Officer of the Company ...Directors who are also employees do not receive additional compensation for their service on our Board of Directors.
2010-11-05	Daniel S. Jaffee is the son of Richard M. Jaffee, who is the Chairman of our Board of Directors and who is also a nominee for director. Directors who are also employees do not receive additional compensation for their service on our Board of Directors. See the Summary Compensation Table that is a part of the Executive Compensation section of this Proxy Statement for information regarding Mr. Jaffee’s compensation as our President and Chief Executive Officer.
2011-11-07	Daniel S. Jaffee Age 47 Director since 1992 President and Chief Executive Officer of the Company ...Mr. Jaffee is the son of Richard M. Jaffee, who is the Chairman of our Board of Directors. ...Employee directors do not receive additional compensation for their service on our Board of Directors.
2012-11-07	Daniel S. Jaffee graduated from Georgetown University in 1986. ... He is President and Chief Executive Officer of the Company. ... Directors who are also employees do not receive additional compensation for their service on our Board of Directors. ... See the Summary Compensation Table that is a part of the Executive Compensation section of this Proxy Statement for information regarding Mr. Jaffee's compensation as our President and Chief Executive Officer.
2013-11-06	Daniel S. Jaffee Age 49 Director since 1992 President and Chief Executive Officer of the Company ...Mr. Jaffee is the son of Richard M. Jaffee, who is the Chairman of our Board of Directors and who is also a nominee for director. ...Directors who are also employees do not receive additional compensation for their service on our Board of Directors. ...See the Summary Compensation Table that is a part of the Executive Compensation section of this Proxy Statement for information regarding Mr. Jaffee's compensation as our President and Chief Executive Officer.
2014-11-05	Daniel S. Jaffee Age 50 Director since 1992 President and Chief Executive Officer of the Company ...Mr. Jaffee is the son of Richard M. Jaffee, who is the Chairman of our Board of Directors and who is also a nominee for director. ...Directors who are also employees do not receive additional compensation for their service on our Board of Directors. See the Summary Compensation Table that is a part of the Executive Compensation section of this Proxy Statement for information regarding Mr. Jaffee’s compensation as our President and Chief Executive Officer.
2015-10-28	Daniel S. Jaffee Age 51 Director since 1992 President and Chief Executive Officer of the Company ...Mr. Jaffee is the son of Richard M. Jaffee, who is the Chairman of our Board of Directors...Directors who are also employees do not receive additional compensation for their service on our Board of Directors...See the Summary Compensation Table that is a part of the Executive Compensation section of this Proxy Statement for information regarding Mr. Jaffee’s compensation as our President and Chief Executive Officer.
2016-11-01	Daniel S. Jaffee Age 52 Director since 1992 President and Chief Executive Officer of the Company Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with PricewaterhouseCoopers LLP. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. In 1990, he became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1995, he also held group vice presidential positions in the areas of Canadian and domestic operations, finance, management, information systems and consumer products. Mr. Jaffee became President of the Company in 1995 and Chief Executive Officer in 1997. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee received a Master of Business Administration from the Kellogg Graduate School of Management of Northwestern University in 2004. Mr. Jaffee’s civic activities include serving as a member of the Board of Directors of the Anti-Cruelty Society of Chicago and as a Trustee of the Chicago History Museum and involvement with Georgetown University. Mr. Jaffee is the son of Richard M. Jaffee, who is the Chairman of our Board of Directors and who is also a nominee for director. Mr. Jaffee is also the brother-in-law of Thomas F. Cofsky, one of our executive officers. Board of Directors Committee Membership and Meetings The following table sets forth the current membership of the committees of our Board of Directors. Name Audit Compensation Pension Plan Retirement Plans Executive J. Steven Cole X X Daniel S. Jaffee X Richard M. Jaffee X* X* X* Joseph C. Miller X Michael A. Nemeroff X George C. Roeth Allan H. Selig X* Paul E. Suckow X* X Lawrence E. Washow X * Chairman Director Compensation Directors who are also employees do not receive additional compensation for their service on our Board of Directors. See the Summary Compensation Table that is a part of the Executive Compensation section of this Proxy Statement for information regarding Mr. Jaffee’s compensation as our President and Chief Executive Officer.
2017-10-30	Daniel S. Jaffee Age 53 Director since 1992 President and Chief Executive Officer of the Company ...Mr. Jaffee is the son of Richard M. Jaffee, Chairman of the Board. ...Employee directors do not receive additional compensation for their service on our Board of Directors. ...See the Summary Compensation Table for Mr. Jaffee's compensation as President and CEO.
2018-10-30	Daniel S. Jaffee Age 54 Director since 1992 Chairman of the Board of Directors and President and Chief Executive Officer of the Company Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with the accounting firm now known as PricewaterhouseCoopers LLP. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. In 1990, he became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1995, he also held group vice presidential positions in the areas of Canadian and domestic operations, finance, management, information systems and consumer products. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee became President in 1995, Chief Executive Officer in 1997 and Chairman of the Board of Directors in 2018. Mr. Jaffee received an M.B.A. from the Kellogg Graduate School of Management of Northwestern University in 2004. Mr. Jaffee’s civic activities include serving as a member of the Board of Directors of the Anti-Cruelty Society of Chicago and as a Trustee of the Chicago History Museum. He is also a member of the Board of Directors of Elkay Manufacturing Company (“Elkay”). Mr. Jaffee’s individual qualifications include extensive strategic Company and sorbent minerals industry experience gained through his long service to the Company in various operational, management and executive positions. His deep knowledge of the sorbent minerals industry is augmented by the special perspective he brings to the Board as a third-generation family stockholder. In addition, his experience on the Board of Directors of Elkay and his active involvement in the local community in advisory roles for several not-for-profit organizations add to his perspective on effective management and strategy for the long-term success of the Company.
2019-10-30	Daniel S. Jaffee Age 55 Chairman of the Board of Directors and President and Chief Executive Officer of the Company Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with the accounting firm now known as PricewaterhouseCoopers LLP. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. In 1990, he became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1995, he also held group vice presidential positions in the areas of Canadian and domestic operations, finance, management, information systems and consumer products. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee became President in 1995, Chief Executive Officer in 1997 and Chairman of the Board of Directors in 2018.
2020-10-27	Daniel S. Jaffee Age 56 Director since 1992 Chairman of the Board of Directors and President and Chief Executive Officer of the Company Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with the accounting firm now known as PricewaterhouseCoopers LLP. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. In 1990, he became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1995, he also held group vice presidential positions in the areas of Canadian and domestic operations, finance, management, information systems and consumer products. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee became President in 1995, Chief Executive Officer in 1997 and Chairman of the Board of Directors in 2018. Mr. Jaffee received an M.B.A. from the Kellogg Graduate School of Management of Northwestern University in 2004. Mr. Jaffee’s civic activities include serving as a member of the Board of Directors of the Anti-Cruelty Society of Chicago and as a Trustee of the Chicago History Museum. He is also a member of the Board of Directors and the HR/Compensation Committee of Elkay Manufacturing Company (“Elkay”). Mr. Jaffee’s individual qualifications include extensive strategic Company and sorbent minerals industry experience gained through his long service to the Company in various operational, management and executive positions. His deep knowledge of the sorbent minerals industry is augmented by the special perspective he brings to the Board as a third-generation family stockholder. In addition, his experience on the Board of Directors of Elkay and his active involvement in the local community in advisory roles for several not-for-profit organizations add to his perspective on effective management and strategy for the long-term success of the Company.
2021-10-26	Daniel S. Jaffee Age 57 Director since 1992 Chairman of the Board of Directors and President and Chief Executive Officer of the Company Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with the accounting firm now known as PricewaterhouseCoopers LLP. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. In 1990, he became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1995, he also held group vice presidential positions in the areas of Canadian and domestic operations, finance, management, information systems and consumer products. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee became President in 1995, Chief Executive Officer in 1997 and Chairman of the Board of Directors in 2018. Mr. Jaffee received an M.B.A. from the Kellogg Graduate School of Management of Northwestern University in 2004. Mr. Jaffee’s civic activities include serving as a member of the Board of Directors of the Anti-Cruelty Society of Chicago and as a Trustee of the Chicago History Museum. He is also a member of the Board of Directors and the HR/Compensation Committee of Elkay Manufacturing Company (“Elkay”), a privately-held company. Mr. Jaffee’s individual qualifications include extensive strategic Company and sorbent minerals industry experience gained through his long service to the Company in various operational, management and executive positions. His deep knowledge of the sorbent minerals industry is augmented by the special perspective he brings to the Board as a third-generation family stockholder. In addition, his experience on the Board of Directors of Elkay and his active involvement in the local community in advisory roles for several not-for-profit organizations add to his perspective on effective management and strategy for the long-term success of the Company.
2022-10-25	Daniel S. Jaffee Age 58 Director since 1992 Chairman of the Board of Directors and President and Chief Executive Officer of the Company Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with the accounting firm now known as PricewaterhouseCoopers LLP. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. In 1990, he became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1995, he also held group vice presidential positions in the areas of Canadian and domestic operations, finance, management, information systems and consumer products. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee became President in 1995, Chief Executive Officer in 1997 and Chairman of the Board of Directors in 2018. Mr. Jaffee received an M.B.A. from the Kellogg Graduate School of Management of Northwestern University in 2004. Mr. Jaffee’s civic activities include serving as a member of the Board of Directors of the Anti-Cruelty Society of Chicago and as a Trustee of the Chicago History Museum. Mr. Jaffee’s individual qualifications include extensive strategic Company and sorbent minerals industry experience gained through his long service to the Company in various operational, management and executive positions. His deep knowledge of the sorbent minerals industry is augmented by the special perspective he brings to the Board as a third-generation family stockholder. In addition, his previous experience on the Board of Directors of Elkay Manufacturing Company and his active involvement in the local community in advisory roles for several not-for-profit organizations add to his perspective on effective management and strategy for the long-term success of the Company.
2023-10-30	Daniel S. Jaffee Age 59 Director since 1992 Chairman of the Board of Directors and President and Chief Executive Officer of the Company Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with the accounting firm now known as PricewaterhouseCoopers LLP. He was a product manager in the Industrial and Agricultural divisions of the Company until 1989. In 1990, he became Chief Financial Officer of the Company, a position he held until 1995. From 1990 to 1995, he also held group vice presidential positions in the areas of Canadian and domestic operations, finance, management, information systems and consumer products. He was Chief Operating Officer from 1995 to 1997. Mr. Jaffee became President in 1995, Chief Executive Officer in 1997 and Chairman of the Board of Directors in 2018. Mr. Jaffee received an M.B.A. from the Kellogg Graduate School of Management of Northwestern University in 2004. Mr. Jaffee’s civic activities include serving as a member of the Board of Directors of the Anti-Cruelty Society of Chicago and as a Trustee of the Chicago History Museum. Mr. Jaffee’s individual qualifications include extensive strategic Company and sorbent minerals industry experience gained through his long service to the Company in various operational, management and executive positions. His deep knowledge of the sorbent minerals industry is augmented by the special perspective he brings to the Board as a third-generation family stockholder. In addition, his previous experience on the Board of Directors of Elkay Manufacturing Company and his active involvement in the local community in advisory roles for several not-for-profit organizations add to his perspective on effective management and strategy for the long-term success of the Company.
2024-10-29	Mr. Jaffee graduated from Georgetown University in 1986. Mr. Jaffee joined the Company in 1987 after a year with the accounting firm now known as PricewaterhouseCoopers LLP.