Astec Corporate Governance

Board of Directors

William D. Gehl
Chairman of the Board
Chairman of Freightcar America,
Chairman of IBD of Southeast Wisconsin
(1)
Barry Ruffalo
President and
Chief Executive Officer
James B. Baker
Managing Partner,
River Associates Investments, LLC.
(1,4) - Audit Committee, Chair
Tracey H. Cook
President,
(AMECO) American Equipment Company, Inc.
(1,4)
William G. Dorey
Former CEO & President,
Granite Construction, Inc.
(1,4) - Compensation Committee, Chair
Daniel K. Frierson
Chairman and CEO,
Dixie Group, Inc.
(1,2,3) - Nominating & Corp. Governance, Chair
Mary L. Howell
Founder and CEO,
Howell Strategy Group
(1,2)
Charles F. Potts
Chairman of Heritage Construction Materials
(1,2)
William B. Sansom
Chairman & CEO,
The H.T. Hackney Company
(1,2,5)
Brad Southern
CEO,
Louisiana-Pacific Corp.
(1,4)
Glen R. Tellock
President and CEO,
Lakeside Foods, Inc.
(1,4)

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

Corporate Executive Officers

On the corporate level, Astec Industries, Inc. (NASDAQ: ASTE) consists of a small group of executive officers and staff who provide strategic direction and coordination, funding and oversight to a family of operating subsidiaries. Each company has its own management team with the industry experience and technical expertise to enable that company to grow and prosper in its target market. Each of the Astec companies has considerable autonomy and flexibility to organize and equip itself in a manner that maximizes its opportunities in its target market.

Barry Ruffalo
President and Chief Executive Officer
Jaco van der Merwe
Group President - Infrastructure
Jeff Schwarz
Group President - Aggregate & Mining
Tim Averkamp
Group President - Energy
Michael Norris
Vice President, International
Becky Weyenberg
Vice President, Chief Financial Officer & Treasurer
Robin A. Leffew
Corporate Controller
Greg Oswald
Senior Vice President, Operational Excellence
Scott Barker
Senior Vice President, Innovation
Matt Litchfield
Chief Information Officer
Stephen C. Anderson
Vice President of Administration, Corporate Secretary and Director of Investor Relations