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

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

 

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)
Former 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

 

Barry Ruffalo

Barry Ruffalo
President and Chief Executive Officer

 

Becky Weyenberg

Becky Weyenberg
Chief Financial Officer

 

Matt Litchfield

Matt Litchfield
Chief Information Officer

 

Jaco van der Merwe

Jaco van der Merwe
Group President

 

Tim Averkamp

Tim Averkamp
Group President

 

Michael Norris

Michael Norris
Senior Vice President, International and Aftermarket Sales

 

Greg Oswald

Greg Oswald
Senior Vice President, Operational Excellence

 

Steve Anderson

Steve Anderson
Senior Vice President, Administration and Investor Relations

 

Mark Roth

Mark Roth
Senior Vice President, Corporate Development and Strategy

 

Todd Burchett

Todd Burchett
Vice President, Strategic Accounts

 

Anshu Pasricha

Anshu Pasricha
General Counsel & Corporate Secretary