ROSS W. MANIRE - Corporate Board Profile

Andersons, Inc.

Filing Date	Source Excerpt
2016-03-16	Ross W. Manire President and Chief Executive Officer of ExteNet Systems, Inc. since 2002. Director Compensation Table: Ross W. Manire total compensation $147,233.
2017-03-16	Ross W. Manire 65 President and Chief Executive Officer of ExteNet Systems, Inc. since 2002.
2018-03-15	Ross W. Manire 66 Committees: Board, Audit, Compensation, Finance Director Compensation: $154,414
2019-03-19	Ross W. Manire 67 Retired President and Chief Executive Officer of ExteNet Systems, Inc., 2002 to 2018. Committees of the Board effective as of the May 2018 Annual Meeting Ross W. Manire: Board, Audit, Compensation and Leadership Development, Finance.
2020-03-12	Ross W. Manire 68 Retired President and CEO of ExteNet Systems, Inc. Board Committees: Board, Audit, Compensation and Leadership Development. Director compensation: $167,046.
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	Ross W. Manire, 70, Director since 2009. Chair of Compensation and Leadership Development Committee. Serves on Audit Committee. Director compensation total $200,857.
2023-03-09	Ross W. Manire 71 Retired President and Chief Executive Officer of ExteNet Systems, Inc., from 2002 to 2018. Served as President, Enclosure Systems Division of Flextronics International from 2000 to 2002. Prior to that was Chief Executive Officer at Chatham Technologies, Inc., and served in several executive roles at 3Com Corporation and US Robotics (acquired by 3Com in 1997). Former Partner at Ridge Capital Corporation and Ernst & Young LLP. Director of Zebra Technologies Corporation since 2003 and Eagle Test Systems, Inc. from 2004 through 2008.
2024-03-13	Ross W. Manire is a director since 2009. He serves on the Board, Audit Committee and is Chair of the Governance / Nominating Committee. Director compensation total $227,243.
2025-03-12	Ross W. Manire 73 President and Chief Executive Officer of ExteNet Systems, Inc., from 2002 to 2018. Served as President, Enclosure Systems Division of Flextronics International from 2000 to 2002. Prior to that was Chief Executive Officer at Chatham Technologies, Inc., and served in several executive roles at 3Com Corporation and US Robotics (acquired by 3Com in 1997). Former Partner at Ridge Capital Corporation and Ernst & Young LLP. Director of Zebra Technologies Corporation since 2003 and Eagle Test Systems, Inc. from 2004 through 2008. 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 Ross W. Manire 100,688 122,275 222,963

ZEBRA TECHNOLOGIES CORP

Filing Date	Source Excerpt
2015-04-15	Mr. Manire is a member of our Audit and Nominating Committees. The Board and the Audit Committee benefit from his business, operational, accounting and financial knowledge and experience.
2016-04-15	Ross W. Manire has been a director since 2003. He is a member of our Audit, Information Technology, and Nominating and Governance Committees. In 2015, Ross W. Manire earned $81,867 in cash fees and $150,001 in stock awards, totaling $231,868.
2017-04-14	Ross W. Manire has been a director since 2003. He is a member of our Audit Committee, Information Technology Committee and Nominating and Governance Committee. His total compensation for 2016 was $280,007.
2018-04-05	ROSS W. MANIRE Class I Director Independent Director since: 2003 Age: 66 Committees: Audit (Financial Expert) and Nominating and Governance Committee Mr. Manire founded ExteNet Systems, Inc.... 2017 Non-Employee Director Compensation Ross W. Manire Fees Earned or Paid in Cash ($): 88,125 Stock Awards ($): 175,028 Total ($): 263,153
2019-04-05	Ross W. Manire Age: 67 Director since: 2003 Committees: Audit Committee (Financial Expert), Nominating and Governance Committee 2018 Non-Employee Director Compensation: $277,638 Mr. Manire founded ExteNet Systems, Inc.
2020-04-02	ROSS W. MANIRE Class I Director (Term Expires 2021) Independent Director since: 2003 Age: 68 Committees: Audit (Chair as of February 13, 2020) (Financial Expert) and Nominating and Governance Mr. Manire founded ExteNet Systems, Inc.
2021-04-01	ROSS W. MANIRE Independent Class I Director (Term Expires 2021) Director since: 2003 Age: 69 Committees: Audit (Chair) (Financial Expert), Nominating and Governance
2022-04-01	Mr. Manire founded ExteNet Systems, Inc... The Audit Committee assists the Board in fulfilling its oversight functions with respect to matters involving financial reporting... The amounts in the table provide information regarding the compensation of our non-employee directors for 2021. Mr. Manire received total compensation of $314,546.
2023-03-31	Mr. Manire founded ExteNet Systems, Inc., a wireless networking company, and served as its President and Chief Executive Officer from 2002 until 2018. He was President of the Enclosure Systems Division of Flextronics International, Ltd., an electronics contract manufacturer, from 2000 to 2002, and President and Chief Executive Officer of Chatham Technologies, Inc., an electronic packaging systems manufacturer that merged with Flextronics, in 2000. Prior to joining Chatham Technologies, Mr. Manire was Senior Vice President of the Carrier Systems Business Unit of 3Com Corporation, a provider of networking equipment and solutions.
2024-03-29	Ross W. Manire founded ExteNet Systems, Inc., Director since 2003, Age 72. Committees: Audit (Chair), Nominating and Governance. 2023 Non-Employee Director Compensation: $351,182.
2025-03-28	ROSS W. MANIRE Independent Class I Director (Term Expires 2027) Director since: 2003 Age: 73 Committees: Audit (Chair) (Financial Expert), Nominating and Governance ... 2024 Non-Employee Director Compensation In May 2024, the Compensation and Culture Committee approved annual equity grants for each of the nine non-employee directors. These awards had a target value of $220,000 and were awarded in the form of 696 shares of fully-vested common stock for each non-employee director with an actual value of $220,284. The following table provides information regarding the compensation of our non-employee directors for 2024. Ross W. Manire 131,000 (cash) + 220,284 (stock) = 351,284 total.