
About
the Directors
Scott Schroeder, age 45:
Mr. Schroeder was elected to the Board in 2008 and 2011. Scott represents Paulding, Putnam, and Van Wert Counties. His term expires in 2014.
Region 1.
Charles
Bostdorff,
age
65:
Mr. Bostdorff was elected to the
Board in 2001 and re-elected in
2004, 2007, and 2010. He represents Western
Lucas, Henry and Wood Counties.
His term expires
in 2013. Region 2.
Jerry
Layman,
Vice Chairman, age
63:
Mr.
Layman was elected to the
Board in 2004, 2007, and 2010, representing
Hardin and Hancock Counties. His term expires in 2013. Region 3.
Deborah Johlin-Bach,
age 55:
Mrs. Johlin-Bach
was elected in 2007 and 2010 representing
Eastern Lucas, Ottawa and
Sandusky Counties. Her term
expires in 2013. Region 4.
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Gary Baldosser, age 45:
Mr. Baldosser was elected to the Board in 2009 representing Seneca County. His term expires in 2012. Region 5
Keith Roberts, age 62:
Mr. Roberts was elected to the
Board in 2006 and 2009 representing
Marion and
Wyandot Counties.
His term expires in 2012.
Region 6.
Mike Stump, age
53:
Mr. Stump was elected to the Board in 2008 and 2011 representing Crawford and Morrow counties. His term expires in 2014. Region 7.
Hal
Dalton, Chairman,
age
58:
Mr. Dalton was elected to the Board
in 2000, re-elected in 2003, 2006 and
2009. The position represents
Erie, Huron and Lorain Counties.
His term expires in 2012.
Region 8.
Paul
Aley, age
67:
Mr. Aley was appointed as an
Outside Director in 2005 and 2008. His term
expires in 2011.
Harold
Lunde, age
82:
Mr.
Lunde was appointed as an Outside Director in 2005, 2007, and 2010. His was re-appointed at the April 2010 Board Organizational meeting. His current term expires in 2013.
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Board Committees
Audit Committee
Credit
Committee
Operations Committee
Governance Committee
Compensation Committee Charter
Code of Ethics
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Nominating Committees
Our Cooperative’s Nominating Committee
Who knows better what Farmers need, than farmers themselves?
Ag Credit’s nominating committee is a committee comprised of 18 stockholders representing the 18 Counties within our Northern Ohio chartered territory. They are elected by the voting stockholders of the cooperative. As a nominating committee member, their responsibility is to identify, evaluate, and nominate at least two willing and suitable candidates for each open director position. By being the representative of their own County, they better know who would make a strong director candidate.
The committee also nominates candidates to replace themselves on the next year’s Nominating Committee.
Because a nominating committee is not a committee of the board, its independence from board and management influence is critical to the success of our financial cooperative and the preservation of stockholder control.
2011-2012 Nominating Committee
The Role of Farm Credit System Nominating Committees
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