Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Michael J. Anderson, Sr. 65 Chairman since 2009. |
| 2018-03-15 | Michael J. Anderson, Sr. 66 Chairman since 2009. The Board of Directors held six regular board meetings in 2017. Michael J. Anderson transitioned to a non-employee Director and Board Chair on January 2, 2017. His annual cash compensation of $150,000 is paid in the form of a retainer in the same manner as other Board members. |
| 2019-03-19 | Michael J. Anderson, Sr. 67 Chairman since 2009. The Board of Directors is currently comprised of ten directors. Michael J. Anderson transitioned to a non-employee Director and Board Chair on January 2, 2017. His annual cash compensation of $150,000 is paid in the form of a retainer in the same manner as other Board members. |
| 2020-03-12 | Michael J. Anderson, Sr. 68 Chairman since 2009. The Board of Directors held six regular board meetings in 2019. 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. His director compensation was $168,750. |
| 2021-03-11 | 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. |
| 2022-03-10 | Michael J. Anderson, Sr., 70, Chairman since 2009. Director compensation as Board Chair is the same as the Lead Director. His director compensation as Board Chair is $175,000. |
| 2023-03-09 | Michael J. Anderson, Sr. 71 Chairman since 2009. Chief Executive Officer from January 1999 to October 2015. President from January 1999 through December 2012. 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. Former Director of FirstEnergy Corp. from 2007 to 2022, and formerly a Director of Interstate Bakeries Corp from 1998 to 2009. Director of the Company prior to it becoming publicly traded in 1996. |
| 2024-03-13 | Michael J. Anderson, Sr. has served as Chairman of the Board of Directors since 2009. The Board held six regular board meetings in 2023. The Board Chair receives a $70,000 annual retainer. Michael J. Anderson, Sr. received an equivalent amount of cash. Director compensation total $280,000. |
Data sourced from SEC filings. Last updated: 2025-12-07