Astec Corporate Governance

Board of Directors

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

(1) Audit Committee
(2) Nominating & Corporate Governance
(3) Compensation Committee

Executive Leadership Team

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
Becky Weyenberg
Chief Financial Officer
Matt Litchfield
Chief Information Officer
Jaco van der Merwe
Group President
Tim Averkamp
Group President
Michael Norris
Vice President, International
Scott Barker
Senior Vice President, Innovation
Greg Oswald
Senior Vice President, Operational Excellence
Stephen C. Anderson
Senior Vice President of Administration / Investor Relations and Corporate Secretary