| Susan Marie Kreh |
Susan Marie Kreh is currently the Director at West Bend Mutual Insurance Co., the Independent Director at Solid Power, Inc., and the Chief Financial & Information Officer at Oil-Dri Corp. of America. Previously, she held positions such as VP-Finance Power Solutions Business & Controller at Johnson Controls, Inc., Treasurer at PPG Industries, Inc., and Vice President-IT & Power Solutions Business at Johnson Controls International Plc. Ms. Kreh holds an MBA from Duquesne University of The Holy Spirit and an undergraduate degree from the University of Wisconsin. |
| Daniel S. Jaffee |
Daniel S. Jaffee is currently the Chairman, President & Chief Executive Officer at Oil-Dri Corp. of America. He is also the Chief Executive Officer at Amlan International since 2020. Additionally, he holds positions as Chairman at the Chicago Foundation for Education, Director at The Anti-Cruelty Society, and Trustee at the Chicago History Museum. Previously, he worked as a Director at Elkay Manufacturing Co. Mr. Jaffee completed his undergraduate degree at Georgetown University in 1986 and obtained an MBA from the Kellogg School of Management in 2004. |
| Aaron V. Christiansen |
Aaron V. Christiansen is currently the Vice President-Operations at Oil-Dri Corp. of America. Previously, he worked at Unilever Plc as the Manager-Jefferson Plant Manufacturing from 2013 to 2015. Mr. Christiansen completed his undergraduate degree at the University of Washington. |
| Ellen-Blair Chube |
Ellen-Blair Chube is currently an Independent Director at Oil-Dri Corp. of America, Director at Chicago Children's Choir, Director at The Robert A. Toigo Foundation, Managing Director at William Blair & Co, Independent Trustee at Equity Commonwealth, and Trustee at The Museum of Contemporary Art (Illinois). She has formerly worked as a Director at BlockFi Lending LLC, Staff Director at International Trade & Finance Association, Vice President at Ariel Investments LLC, and Associate at Brownstein Hyatt. Farber Schreck LLP. Ms. Chube has an undergraduate degree from Northwestern University and a graduate degree from Georgetown University. |
| Paul M. Hindsley |
Paul M. Hindsley is an Independent Director at Oil-Dri Corp. of America and a Managing Director & Partner-Investment Banking at William Blair & Co. He was previously a Director-Investment Banking at BMO Capital Markets LLC and a Vice President-Commercial Banking at Harris Trust & Savings Bank. Hindsley received his undergraduate degree from Duke University in 1981 and his MBA from Kellogg School of Management in 1986. |
| Michael A. Nemeroff |
Michael A. Nemeroff is currently the President & Chief Executive Officer at Vedder Price PC since 2010. He is also the Chairman at Wallis Annenberg Center For Performing Arts. Additionally, he serves as an Independent Director at Oil-Dri Corp. of America since 2006, a Director at Chicago Children's Choir, a Board Member at Edgewater Services LLC, a Member of the American Bar Association, and a Trustee at Chicago History Museum. Previously, he held the positions of President, Chief Executive Officer & Director at Vedder Price LLP from 2005 to 2013. He was also a Member of The Economic Club of Chicago (Illinois). Mr. Nemeroff graduated from George Washington University in 1988 with a graduate degree and from State University of New York at Binghamton in 1985 with an undergraduate degree. |
| Lawrence Edwin Washow |
Lawrence Edwin Washow is currently the Independent Vice Chairman at Oil-Dri Corp. of America since 2020. He is also the Co-Chairman at Aspire Brands, Inc., Director at Blue Water Technologies, Inc., Director & Partner at Eudora Global LLC, and Director at Turn Technologies, Inc. Mr. Washow previously served as the President, Chief Executive Officer & Director at AMCOL International Corp. from 1994 to 2010. He was also the President, Chief Executive Officer & Director at American Colloid Co. from 2000 to 2010. Additionally, he held positions as a Director at First Midwest Bancorp, Inc. (Illinois) in 2010, Non-Executive Director at Ashapura Minechem Ltd., Independent Director at First Bauxite LLC from 2012 to 2013, and President at Chemdal. Mr. Washow completed his undergraduate degree at Miami University in 1975 and obtained an MBA from Kellogg School of Management in 1981. |
| Allan H. Selig |
Allan H. Selig is the founder of Child Abuse Prevention Fund, Athletes for Youth, Inc. He is currently the Chairman, President & Chief Executive Officer at Selig Leasing Co., Inc., an Independent Director at Marcus Corp., an Independent Director at Oil-Dri Corp. of America, a Director-Emeritus at The Green Bay Packers, Inc., a Director at The Greater Milwaukee Committee, a Director at Milwaukee Club, a Director at Ixonia Bancshares, Inc., the Commissioner at Major League Baseball Blue, Inc., a Trustee at Boys & Girls Clubs of Greater Milwaukee, and the President at Ahs Management Consulting Co. Mr. Selig's former positions include being the President & Chief Executive Officer at Milwaukee Brewers Baseball Club, Inc., the President & Chief Executive Officer at Selig Executive Leasing Co., Inc., a Director at National Baseball Hall of Fame & Museum, Inc., and the President at Selig Chevrolet. He obtained his undergraduate degree from the University of Wisconsin in 1956. |
| Patricia J. Schmeda |
Patricia J. Schmeda is an Independent Director at Oil-Dri Corp. of America and the Chief Information Officer at Wahl Clipper Corp. She was previously the Chief Information Officer & Vice President-IT at A.M. Castle & Co. and Elkay Manufacturing Co. Schmeda received her undergraduate degree from the University of Illinois in 1990 and her graduate degree from Benedictine University in 2006. |
| Paul Edward Suckow |
Paul Edward Suckow currently works at Oil-Dri Corp. of America, as Independent Director from 2005, Prandium, Inc., as Director from 2002, and CFA Institute, as Member from 1978. Mr. Suckow also formerly worked at Doane Pet Care Co., as Director, USHEALTH Group, Inc., as Director, Fixed Income Securities, Inc. (California), as Director & Executive Vice President from 1985 to 1992, Macquarie Investment Management Business Trust, as Vice President & Portfolio Manager from 1981 to 1985, Macquarie Investment Management Business Trust, as Chief Investment Officer-Fixed Income & EVP from 1993 to 1999, OppenheimerFunds, Inc., as Executive Vice President from 1985 to 1992, First RepublicBank Galveston, NA, as Trust Investment Officer, Sun Insurance Services, Inc., as Vice President-Investments from 1978 to 1981, Delaware Investment Advisers, as Vice President & Portfolio Manager from 1981 to 1985, and Delaware Investment Advisers, as Chief Investment Officer-Fixed Income & EVP from 1993 to 1999. Mr. Suckow received his undergraduate degree in 1969 from Bradley University and Masters Business Admin degree in 1973 from Western Illinois University. |
| George C. Roeth |
George C. Roeth is currently the Lead Independent Director at Oil-Dri Corp. of America, Director at East Oakland Youth Development Foundation, Independent Director at GP-Act III Acquisition Corp., and Trustee at Committee for Economic Development. Previously, he was the President, Chief Executive Officer & Director at Central Garden & Pet Co. from 2016 to 2019, and the Chief Operating Officer-Household & Lifestyle, EVP at The Clorox Co. from 2013 to 2015. He received his undergraduate degree from the University of California, Berkeley in 1983 and his MBA from Kellogg School of Management in 1987. |
| Amy L. Ryan |
Amy L. Ryan is the founder of ESG Strategies LLC. She currently holds the position of Independent Director at Oil-Dri Corp. of America, Director at Saratoga County Economic Opportunity Council, Inc., Director at Capital District YMCA, and Director at Lifeworks Community Action, Inc. Previously, she served as Director at City of Saratoga Springs (New York). Ms. Ryan obtained her graduate degree from Harvard University in 2020 and her undergraduate degree from State University of New York at Albany in 2003. |
