Astec Corporate Governance

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

Barry Ruffalo
President and Chief Executive Officer

Becky Weyenberg
Chief Financial Officer

Anshu Pasricha
General Counsel, Corporate Secretary & Chief Compliance Officer

Tim Averkamp
Group President

Jaco van der Merwe
Group President

Steve Anderson
Senior Vice President, Administration and Investor Relations

Michael Norris
Senior Vice President, International and Aftermarket Sales

Greg Oswald
Senior Vice President, Operational Excellence

Mark Roth
Senior Vice President, Corporate Development and Strategy

Todd Burchett
Vice President, Strategic Accounts

Jamie Palm
Vice President, Chief Accounting Officer and Corporate Controller