ROBERT J. KING, JR. - Corporate Board Profile

Andersons, Inc.

Filing Date	Source Excerpt
2016-03-16	Robert J. King, Jr. Senior Adviser for FNB Corp since 2013. Director Compensation Table: Robert J. King, Jr. total compensation $153,233.
2017-03-16	Robert J. King, Jr. 61 Senior Adviser for FNB Corp since 2013.
2018-03-15	Robert J. King, Jr. 62 Committees: Board, Audit, Compensation Director Compensation: $154,414
2019-03-19	Robert J. King, Jr. 63 Senior Adviser for FNB Corp since 2013. Committees of the Board effective as of the May 2018 Annual Meeting Robert J. King, Jr.: Board, Audit, Compensation and Leadership Development (Chair).
2020-03-12	Robert J. King, Jr. 64 Senior Adviser for FNB Corp. Board Committees: Board, Audit, Compensation and Leadership Development (Chair). Director compensation: $171,546.
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	Robert J. King, Jr., 66, Director since 2005. Chair of Compensation and Leadership Development Committee. Serves on Audit Committee. Director compensation total $190,857.
2023-03-09	Robert J. King, Jr. 67 Advisory Director for FNB Corp from 2013 through October 2020. Prior to that, President and Chief Executive Officer, PVF Capital Corp from 2009 to 2013; Senior Managing Director, Private Equity, FSI Group, LLC from 2006 through 2009; Managing Director, Western Reserve Partners LLC from 2005-2006; Executive Vice President of Fifth Third Bank from 2002 through 2004 and Chairman, President and Chief Executive Officer of Fifth Third Bank (Northeastern Ohio) from 1997 through 2002.
2024-03-13	Robert J. King, Jr. is a director since 2005. He serves on the Board, Audit Committee and is Chair of the Governance / Nominating Committee. Director compensation total $219,493.
2025-03-12	Robert J. King, Jr. 69 Advisory Director for FNB Corp from 2013 to October 2020. Prior to that, President and Chief Executive Officer, PVF Capital Corp from 2009 to 2013; Senior Managing Director, Private Equity, FSI Group, LLC from 2006 to 2009; Managing Director, Western Reserve Partners LLC from 2005 to 2006; Executive Vice President of Fifth Third Bank from 2002 to 2004 and Chairman, President and Chief Executive Officer of Fifth Third Bank (Northeastern Ohio) from 1997 to 2002. Director of Oak Tree Holdings LLC from 2021 to 2024, Shiloh Industries, Inc. from 2005 to 2020, MTD Corp. from 2005 to 2021, and Medical Mutual of Ohio since 2012. 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 Robert J. King, Jr. 103,750 122,275 226,025