Corporate Governance Print E-mail

 

Astec Industries Board of Directors
Sitting, L to R: Ben G. Brock, W. Norman Smith, William B. Sansom, Charles F. Potts 
Standing, L to R: Glen E. Tellock, William D. Gehl, James B. Baker, William G. Dorey, Daniel K. Frierson

Board of Directors

Ben G. Brock
President and CEO,
Astec Industries, Inc.
(3)

W. Norman Smith
Vice Chaiman,
Astec Industries, Inc.
(3)

James B. Baker
Managing Partner,
River Associates Investments, LLC.
(1, 4)

William G. Dorey
Former Chairman & CEO, Granite Construction, Inc.
(1, 2, 4)

Daniel K. Frierson
Chairman and CEO,
Dixie Group, Inc.
(1, 2, 3)

William D. Gehl
Chairman of Freightcar America,
Chairman of IBD of Southeast Wisconsin
(1, 4)

Charles F. Potts
Chairman of Heritage Construction Materials 
(1, 4)

William B. Sansom
Chairman & CEO,
The H.T. Hackney Company
(1, 2, 5)

Glen R. Tellock
President and CEO,
Lakeside Foods, Inc.
(1, 2)

 

(1) Audit Committee
(2) Nominating & Corporate Governance
(3) Executive Committee
(4) Compensation Committee
(5) Lead Director

 

Corporate Executive Officers

Ben G. Brock
President and CEO

Rick Dorris
Executive Vice President and Chief Operating Officer

W. Norman Smith
Vice Chairman

Steve Claude
Group President,
Infrastructure

Richard Patek
Group President,
Aggregate and Mining

Jeffrey J. Elliott
Group Vice President,
Aggregate and Mining

Jaco van der Merwe
Group President,
Energy

Stephen C. Anderson
Vice President of Administration,
Corporate Secretary,
Director of Investor Relations

David C. Silvious, CPA
Vice President,
Chief Financial Officer and Treasurer

Robin Leffew
Corporate Controller
   

 

Subsidiary Executive Officers

Aggregate and Mining Group

Don J. Sissons
President
Breaker Technology, Ltd.

Jeff Schwarz
President
Johnson Crushers
International, Inc.


Tom Kruger
Managing Director
Osborn Engineered
Products SA (PTY) Ltd.


Richard Patek
Group President,
Aggregate and Mining
Astec do Brasil
Jeff May
President
Kolberg-Pioneer, Inc.

Matt Haven
President
Telsmith, Inc.

Tim Gonigam
President
Astec Mobile Screens, Inc.

Martin Dummigan
Managing Director
Telestack, Inc.

 

Infrastructure

Malcolm Swanson
President
Astec, Inc.

Tony Schwab
General Manager
Dillman Equipment, Inc.

John Irvine
President
Roadtec, Inc.
Chris Colwell
President
Carlson Paving Products, Inc.

David Smale
General Manager
Astec Australia, Pty Ltd.

Steve Claude
Group President, Infrastructure
Astec Mobile Machinery, GmbH.

 

Energy

Larry Cumming
President
Peterson Pacific Corporation

Tom Wilkey
President
Heatec, Inc.

Bill Weiner
President
Power Flame, Inc.
Jaco van der Merwe
President
GEFCO, Inc.

Mike Bremmer
President
CEI Enterprises, Inc.