Astec Corporate Governance

Board of Directors

 

William G. Dorey (1)
Former President & CEO of
Granite Construction, Inc.

William D. Gehl (2,3)
Chairman of the Board
Chairman of Freightcar America,
Chairman of IBD of Southeast Wisconsin

 

Charles F. Potts (3)
Former CEO of Heritage Construction & Materials
Chairman of Heritage Construction & Materials

 

Barry Ruffalo
President and Chief Executive Officer

Additional Board Memberships:
Masonite International Corporation
Association of Equipment Manufacturers CE Sector
American Road & Transportation Builder’s Association

 

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

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

 

Tracey H. Cook (1,2)
Vice President of Fluor Corporation

Audit Committee Chair

Mary L. Howell (2,3)
Founder and CEO,
Howell Strategy Group

Nominating & Corporate Governance Committee Chair

 

Linda Knoll (2,3)
Advisor, EXOR, NV

 

Brad Southern (2)
Chairman & CEO of
Louisiana-Pacific Corp.

Compensation Committee Chair

 

 

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

Executive Officers

 

Barry Ruffalo

Barry Ruffalo
President and Chief Executive Officer

 

Becky Weyenberg

Becky Weyenberg
Chief Financial Officer

 

Anshu Pasricha

Anshu Pasricha
General Counsel, Corporate Secretary & Chief Compliance Officer

 

Tim Averkamp

Tim Averkamp
Group President

 

Jaco van der Merwe

Jaco van der Merwe
Group President

 

Senior Officers

 

Steve Anderson

Steve Anderson
Senior Vice President, Administration and Investor Relations

 

Michael Norris

Michael Norris
Senior Vice President, International and Aftermarket Sales

 

Greg Oswald

Greg Oswald
Senior Vice President, Operational Excellence

 

Mark Roth

Mark Roth
Senior Vice President, Corporate Development and Strategy

 

Todd Burchett

Todd Burchett
Vice President, Strategic Accounts

 

Jamie Palm

Jamie Palm
Vice President, Chief Accounting Officer and Corporate Controller