PATRICK E. BOWE - Corporate Board Profile

Andersons, Inc.

Filing Date	Source Excerpt
2016-03-16	Patrick E. Bowe 57 President and CEO since November 2, 2015.
2017-03-16	Patrick E. Bowe 58 President and CEO since November 2, 2015.
2018-03-15	Patrick E. Bowe 59 President and CEO since November 2, 2015.
2019-03-19	Patrick E. Bowe 60 President and CEO since November 2, 2015.
2020-03-12	Patrick E. Bowe 61 President and CEO since November 2, 2015.
2021-03-11	Patrick E. Bowe has reached the Board's mandatory retirement age of 72, and will not stand for re-election. Gary A. Douglas is nominated as a new director. Proxies cannot be voted for a greater number of individuals than the number of nominees listed below. The Governance / Nominating Committee and the Board have nominated and recommend the election of each of the ten nominees listed below. Each director elected will serve until the next Annual Meeting or until their earlier removal or resignation. Each of the nominees listed, with the exception of Gary A. Douglas, is currently a Director of the Company. The Board expects all nominees named below to be available for election. In case any nominee is not available, the proxy holders may vote for a substitute, unless the Board reduces the number of directors as provided for in the Company’s Code of Regulations.
2022-03-10	Patrick E. Bowe, 63, President and Chief Executive Officer ("CEO") since November 2, 2015.
2023-03-09	Patrick E. Bowe 64 President and Chief Executive Officer ("CEO") since November 2, 2015. Prior to that, Corporate Vice President of Cargill, Inc. and a leader of Cargill's Food Ingredients and Systems business since 2007. Prior to joining Cargill's Corn Milling Division, managed the copper trading desk for Cargill Metals Division and worked as a trader and analyst for Cargill Investor Services at the Chicago Board of Trade. Worked as a cash grain merchant for Louis Dreyfus Corp. in Springfield, Ill., and Phil O'Connell Grain Co., in Stockton, California. Director of United Malt Group and Primient since 2022.
2024-03-13	Patrick E. Bowe is President and Chief Executive Officer since November 2, 2015. Patrick E. Bowe was the only employee director during 2023 and received no additional compensation for his directorship.
2025-03-12	Patrick E. Bowe 66 Elected Chairman of the Board of Directors on May 9, 2024. Named Executive Chairman of the Board effective October 1, 2024. President and Chief Executive Officer ("CEO") of the Company from November 2, 2015 to September 30, 2024. Prior to that, Corporate Vice President of Cargill, Inc. and a leader of Cargill's Food Ingredients and Systems business since 2007. Prior to joining Cargill's Corn Milling Division, managed the copper trading desk for Cargill Metals Division and worked as a trader and analyst for Cargill Investor Services at the Chicago Board of Trade. Worked as a cash grain merchant for Louis Dreyfus Corp. in Springfield, Ill., and Phil O'Connell Grain Co., in Stockton, California. Member of the Board of Directors of King Ranch, Inc. since 2024. Former director of United Malt Group from 2022-2023. 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 Patrick E. Bowe and William E. Krueger were the only employee directors during 2024. They received no additional compensation for their directorship. Patrick E. BowePresident and Chief Executive Officer 2024 886,538 — 2,969,718 3,858 1,008,175 — 636,777 5,505,066