Astec Corporate Governance

 

Board of Directors

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

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

  • Tracey H. Cook
    President,
    (AMECO) American Equipment Company, Inc.
    (1,4)

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

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

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

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

  • Brad Southern
    CEO,
    Louisiana-Pacific Corp.
    (1)

  • 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

  • Rick Dorris
    Interim CEO and Chief Operating Officer

  • Jaco van der Merwe
    Group President,
    Infrastructure

  • Jeff Schwarz
    Group President,
    Aggregate and Mining

  • Scott Barker
    Group President,
    Energy

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

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

  • Robin Leffew
    Corporate Controller


Subsidiary Executive Officers

Infrastructure Group
Aggregate and Mining Group
Energy Group