JOHN T. STOUT, JR. - Corporate Board Profile

Andersons, Inc.

Filing Date	Source Excerpt
2016-03-16	John T. Stout, Jr. Chairman and Chief Executive Officer of Plaza Belmont Management Group LLC since 2014. Director Compensation Table: John T. Stout, Jr. total compensation $147,249.
2017-03-16	John T. Stout, Jr. 63 Chairman and Chief Executive Officer of Plaza Belmont Management Group LLC since 2014.
2018-03-15	John T. Stout, Jr. 64 Committees: Board, Audit, Finance Director Compensation: $146,940
2019-03-19	John T. Stout, Jr. 65 Chairman and Chief Executive Officer of Plaza Belmont Management Group LLC since 2014. Committees of the Board effective as of the May 2018 Annual Meeting John T. Stout, Jr.: Board, Audit, Compensation and Leadership Development, Finance.
2020-03-12	John T. Stout, Jr. 66 Chairman and CEO of Plaza Belmont Management Group LLC. Board Committees: Board, Audit, Compensation and Leadership Development, Finance. Director compensation: $164,055.
2021-03-11	Directors who are not employees of the Company receive an annual retainer of $60,000. In response to the COVID-19 global pandemic, the Board of Directors agreed to a 15% reduction of their retainers for the May and August quarterly payments; bringing their annual total to $55,500 for the 2020/2021 Board year. Committee chairpersons each receive an additional retainer as follows: Audit Committee chair $15,000 annually, Compensation Committee $10,000 annually, all other Committees $7,500 annually. The lead director also receives a $15,000 annual retainer. Michael J. Anderson transitioned to a non-employee Director and Board Chair on January 2, 2017. His director compensation as Board Chair is the same as the lead director. Directors may elect to receive their retainers in cash or Common Shares. Retainers are paid on a quarterly basis in May, August, November and February.
2022-03-10	John T. Stout, Jr., 68, Director since 2009. Serves on Audit and Compensation and Leadership Development Committees. Director compensation total $181,853.
2023-03-09	John T. Stout, Jr. 69 Chairman and Chief Executive Officer of Plaza Belmont Management Group LLC since 2014. Prior to that, Chief Executive Officer of Plaza Belmont Management Group LLC since 1998. Director of Mennel Milling Company, Inc. since 1992. Director and Chairman of the Board of Renwood Mills, LLC from 2016 to 2022. Director and Managing Member of Renwood Appreciation & Income Fund, LLC from 2016 through 2022. Director and Managing Member of Homegrown Family Foods from 2019 through 2022. Chairman of the Board of Homegrown Family Foods since 2022.
2024-03-13	John T. Stout, Jr. is a director since 2009. He serves on the Board, Audit Committee and Compensation Committee. Director compensation total $209,493.
2025-03-12	John T. Stout, Jr. 71 Chairman and Chief Executive Officer of Plaza Belmont Management Group LLC from 1998 to 2024. Director of Mennel Milling Company, Inc. since 1992. Director and Chairman of the Board of Renwood Mills, LLC from 2016 to 2022. Director and Managing Member of Renwood Appreciation & Income Fund, LLC from 2016 through 2022. Chairman of the Board and CEO of Homegrown Family Foods from 2019 to 2022. Chairman of the Board of Homegrown Family Foods since 2022. Previously President of Manildra Milling Corp and Manildra Energy Corp from 1991 through 1998 and Executive Vice President and Director of Dixie Portland Flour Mills Inc. from 1984 to 1989. Director of The Federal Reserve Bank of Kansas City from 2010 to 2015. The Board held six regular meetings in 2024. Each director attended 75% or more of the 2024 meetings of the Board, and committees on which each such director served during each director's period of service. We encourage Board members to attend the annual meeting, and all of the Board members standing for reelection at that time attended the 2024 Annual Shareholders Meeting. Committees of the Board Effective December 31, 2024 Name Board Audit Compensation Governance /Nominating Finance William E. Krueger X Patrick E. Bowe C Gerard M. Anderson X X X Steven K. Campbell X X X Gary A. Douglas X X C Pamela S. Hershberger X C X Catherine M. Kilbane X X C Robert J. King, Jr. X X C Ross W. Manire X X X John T. Stout, Jr. X X X John T. Stout, Jr. 90,625 122,275 212,900