Daniel S. Jaffee President and Chief Executive Officer Oil-Dri Corporation Lawrence E. Washow Vice Chairman of the Board Oil-Dri Corporation George C. Roeth Lead Director of the Board Oil-Dri Corporation Ellen-Blair Chube Former Managing Director and Client Service Officer William Blair & Company Paul M. Hindsley Senior Director, Investment Banking William Blair & Company Michael A. Nemeroff President and Chief Executive Officer Vedder Price P.C. Amy L. Ryan Founder and Chief Circular Economist ESGStrategies Patricia J. Schmeda Global Chief Information Officer Wahl Clipper Corporation Allan H. Selig Commissioner Emeritus of Major League Baseball President and Chairman of the Board, Selig Leasing Company Inc.; President, AHS Investments, LLC
Allan H. Selig Commissioner Emeritus of Major League Baseball President and Chairman of the Board, Selig Leasing Company Inc.; President, AHS Investments, LLC