安德森公司 ANDE

Mr. William E. Krueger, President and CEO of the Company since October 1, 2024; Experienced executive officer, with nearly 14 years as President and CEO of Lansing Trade Group, LLC; Thirty-five years of experience in agribusiness. Extensive expertise in commodity and futures trading, mergers and acquisitions, joint ventures, risk management, and capital management; MBA in Finance from DeVry University's Keller Graduate School of Management; Bachelor of Science in Agribusiness from the University of Nebraska - Lincoln; Serves on the Executive Committee of the National Grain & Feed Association Board of Directors.

Mr. Brian A Valentine, Executive Vice President and Chief Financial Officer since 2020; Senior Vice President and Chief Financial Officer since 2018 and Corporate Vice President and Chief Financial Officer (The Lubrizol Corporation) since 2011.

Ms. Sarah Zibbel, Executive Vice President, Chief Human Resources Officer- 2023. Chief Human Resources Officer (Libbey, Inc.)- 2018.

Mr. Weston Heide, Executive Vice President, Agribusiness, 2025. Senior Vice President, Andersons Trade and Processing, 2023. Vice President, Trade, 2019.

Ms. Pamela S. Hershberger, Managing Partner of Ernst & Young LLP office in Toledo, Ohio from 2008 through 2018 (Retired). Thirty-one years of service at Ernst & Young LLP, beginning her career in the firm's Toledo, Ohio office as a staff auditor. Certified public accountant with over thirty years of public accounting experience. Extensive experience in advising public and private companies on tax, accounting, audit and consulting matters in a variety of industries. Ernst & Young LLP Executive Program, Kellogg School of Management, Northwestern University.

Gerard M. Anderson, Executive Chairman of DTE Energy from 2019 through July 2022; joined DTE Energy in 1993 and held a series of leadership roles until being named President in 2004, CEO in 2010, Chairman in 2011, and Executive Chairman in 2019. Director of The AES Corporation, also a publicly traded energy company. Senior Adviser to ArcLight Capital, an energy-focused private equity company. MBA and MPP with a civil engineering undergraduate degree. Experience as a consultant with McKinsey and Company. Previous Public Company Boards (Past Five Years): DTE Energy.

Catherine M. Kilbane, Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017; prior to that, Senior Vice President, General Counsel and Secretary of American Greetings Corporation from 2003 to 2012. Experience with public company regulatory requirements. Experienced public company director. Fourteen years' experience as Secretary and General Counsel of a publicly traded company. Experience in retail industry and a supplier to retailers. Attorney with extensive experience in corporate law, corporate governance, mergers and acquisitions, regulatory, joint ventures, securities, risk, compliance, real estate, a variety of regulatory requirements, environmental, and human resources. Other Current Public Company Boards: The Davey Tree Expert Company and Interface, Inc.

Robert J. King, Jr., Advisory Director for FNB Corp from 2013 to October 2020; prior to that, President and CEO, PVF Capital Corp from 2009 to 2013. Experience as President & CEO and board member of a publicly traded financial services company. MBA with a finance undergraduate degree. Expertise in banking, finance and related risk analysis with extensive senior officer experience with major banking organization. Experience as a member of other boards of directors, including Oak Tree Holdings LLC, Medical Mutual of Ohio, and Shiloh Industries, which was a publicly traded company prior to its acquisition.

Mr. Steven K. Campbell, Retired head of North America Grain and Group Executive Vice President at Louis Dreyfus. Former President and CEO of Louis Dreyfus Commodities Grain Merchandising LLC. Former Vice President with Archer Daniels Midland. Bachelor of Science and Master of Science in Agricultural Economics from Oklahoma State University. Industry involvement includes serving as Chairman, Kansas City Board of Trade, First Vice Chairman on the North American Export Grain Association's Board of Directors and holding a position on the Commodity Markets Council Board of Directors. Guest lecturer at Auburn University, speaking on commodity trading.

Mr. Steven T. Oakland, CEO and President of TreeHouse Foods, Inc. from 2018 to February 2026. Nearly 40 years of experience in the food and beverage industry include serving as Vice Chair and President of U.S. food and beverage for The J.M. Smucker Company (Smucker's), a manufacturer of branded food products. Served in increasingly senior positions during his time with Smucker's, including President of Coffee and Food Service, President of International Food Service, President of U.S. Retail - Smucker's Jif and Hungry Jack, and General Manager of Smucker's Canadian operations. Previous Public Company Boards (Past Five Years): TreeHouse Foods, Inc. and Foot Locker, Inc.

Mr. Patrick E. Bowe, Over forty years of experience in the agricultural sector; Elected Chairman of the Board of Directors on May 9, 2024. Named Executive Chairman of the Board effective October 1, 2024, and served in that role until September 30, 2025, and continues to serve as Chairman; President and CEO of the Company from 2015 to September 30, 2024; Board member of King Ranch, Inc. Former board member of United Malt Group, a publicly traded company; As former Corporate Vice President for Cargill's Food Ingredient and Systems Platform prior to joining the Company, responsible for strategy, capital allocation decisions, customer relationship management, as well as leading key sourcing and business excellence initiatives; Has held a variety of leadership positions, both domestically and abroad, including oversight of Cargill's Corn Wet Milling operation. Previous Public Company Boards (Past Five Years): United Malt Group.

On June 18, 2026, the Board of Directors of The Andersons, Inc. elected David R. Heppner as a new director, effective June 18, 2026. Mr. Heppner is chief strategy officer and senior vice president, business development at Marathon Petroleum Corporation, a leading, integrated downstream energy company. He also serves as senior vice president at MPLX GP LLC. Mr. Heppner brings nearly four decades of experience spanning engineering, operations, and commercial leadership. Since joining Marathon in 1988, he has held roles of increasing responsibility across engineering, project management, and business development, including senior leadership positions at Speedway, where he served as vice president of operations and senior vice president of engineering services and corporate support. He later served as vice president of commercial and business development and was named senior vice president of strategy and business development in 2021, before assuming his current role in 2024. Mr. Heppner is actively involved in community and industry organizations. He serves on the Board of Trustees at Ohio Northern University. His prior service includes leadership roles with Habitat for Humanity, the United Way, Boy Scouts of America, and the March of Dimes, as well as board roles with Dayton Children's Hospital Foundation and other organizations.

Ms. Anne G. Rex, Senior Vice President, Strategy, Planning and Development since 2025. Vice President, Strategy, Planning and Development since 2019. Vice President and Corporate Controller since 2012.

Brian Walz, Senior Vice President and Treasurer since 2025. Vice President and Treasurer since 2019. Senior Director, Corporate Strategy and Development- 2019.