| Heinrich Jonker |
Heinrich Jonker is currently the Chief Financial Officer at Astec Industries, Inc. He previously worked as a Financial Controller at Atlas Copco Tools AB. Mr. Jonker holds an MBA from Texas A&M University and an undergraduate degree from the University of Johannesburg. |
| Jamie E. Palm |
Jamie E. Palm is currently working as the Chief Accounting Officer, VP & Controller at Astec Industries, Inc. Prior to this, Ms. Palm held positions at various companies including Syniverse Technologies LLC as a Finance Director from 2009 to 2012, Boasso Global, Inc. as an Assistant Controller in 2017, ConnectWise LLC as a Controller & Vice President in 2020, and Welbilt, Inc. as the Chief Accounting Officer, Controller & VP from 2019 to 2020. Ms. Palm completed their undergraduate and graduate degrees at the University of South Florida. |
| William D. Gehl |
William D. Gehl is currently the Chairman at Astec Industries, Inc. since 1999, Chairman at FreightCar America, Inc. since 2007, Vice Chairman at Westbury Bank since 1995, Chairman at IBS of Southeastern Wisconsin since 2011, and a Member of the State Bar of Wisconsin and State Bar of Florida. Previously, he served as Chairman, President & Chief Executive Officer at Manitou America Holding, Inc. from 1987 to 2009, Vice Chairman at Westbury Bancorp, Inc. from 2014 to 2018, Director at The Oilgear Co., and President & Director at West Bend Community Foundation, Inc. He obtained an undergraduate degree from the University of Notre Dame, an MBA from The Wharton School of the University of Pennsylvania, and a graduate degree from the University of Wisconsin Law School. |
| Jaco G. van der Merwe |
Jaco G. van der Merwe is currently the President, Chief Executive Officer & Director at Astec Industries, Inc. Prior to his current position, he held the role of Vice President-Marketing at Epiroc Drilling Solutions LLC from 1998 to 2016 and at Atlas Copco Tools AB from 2013 to 2016. Mr. van der Merwe holds an MBA from the University of Pretoria and an undergraduate degree from Tshwane University of Technology. |
| Nalin Jain |
Nalin Jain is an Independent Director at Astec Industries, Inc. and the President-Digital Electronics at Wabtec Corp. He previously worked as the Director-Global Partnerships at Bombardier, Inc. Mr. Jain holds an MBA from the Indian School of Business and an undergraduate degree from Sardar Vallabhbhai National Institute of Technology. |
| Tracey H. Cook |
Tracey H. Cook currently works at Astec Industries, Inc., as Independent Director from 2018 and American Equipment Co., Inc. (South Carolina), as President. Ms. Cook also formerly worked at Fluor Corp., as Vice President and American Equipment Co., Inc., as CFO, COO, VP-North America & Caribbean Operations from 2001 to 2014. Ms. Cook received her undergraduate degree from the University of South Carolina. |
| James Winford |
James Winford is currently an Independent Director at Astec Industries, Inc., a Director at the National Center for Asphalt Technology, a Director at the National Asphalt Pavement Association, and the President of Prairie Contractors LLC. He holds a doctorate degree from Auburn University and graduate and MBA degrees from Tulane University (Louisiana). |
| Patrick S. Shannon |
Patrick S. Shannon is an Independent Director at Astec Industries, Inc. and a Director at MasterBrand, Inc. He is also the Treasurer & Vice President at Von Duprin LLC. Previously, he served as the Chief Financial Officer & Senior Vice President at AGCO Corp. and Trane Technologies Plc. He was also the Chief Financial Officer & Senior Vice President at Allegion Plc and the Treasurer & Vice President at Schlage Lock Co. Additionally, he held the position of Chief Financial Officer & Senior Vice President at Onecoast Network Corp. Mr. Shannon holds an MBA from Mercer University and an undergraduate degree from the University of Georgia. |
| Mark Joseph Gliebe |
Mark Joseph Gliebe is an Independent Director at Astec Industries, Inc. He is also a Trustee at Beloit Memorial Hospital, Inc. and Beloit Health System, Inc. Previously, he served as the President & Chief Executive Officer at Benshaw, Inc. He was also the Chairman at Regal Rexnord Corp. and Vice Chairman at the National Electrical Manufacturers Association. Additionally, he was an Independent Director at Komatsu Mining Corp. and a Director at Springs Window Fashions LLC. He held the position of General Manager-Motors & Controls at General Electric Consumer & Industrial. He also served as a Trustee at MAPI, Inc. Mr. Gliebe completed his undergraduate degree at Bowling Green State University and earned an MBA from Cleveland State University. |
| Mary L. Howell |
Mary L. Howell is currently the Chief Executive Officer at Howell Strategy Group since 2010. She is also the Chairman at V2X, Inc. since 2014 and an Independent Director at Astec Industries, Inc. since 2019. Additionally, she serves as a Director at Phillips Collection, Inc. and has been a Director at The Atlantic Council of the United States since 2008. In her former positions, Ms. Howell was the Lead Independent Director at Esterline Technologies Corp. from 2017 to 2019. She also served as an Independent Director at Vectrus, Inc. from 2014 to 2022. Furthermore, she held the position of Director at Factory Mutual Insurance Co., National Association of Manufacturers, and Aerospace Industries Association. From 1996 to 2011, she was a Director at Fm Global, Inc., and from 1995 to 2009, she served as the Executive VP-Government Affairs & Communications at Textron, Inc.Ms. Howell obtained her undergraduate degree from the University of Massachusetts. |
| Jim B. Baker |
Jim B. Baker is an Independent Director at Astec Industries, Inc. and a Director at TopDown, Inc. He is also a Senior Partner at River Associates Investments LLC. Previously, he was a Director at Wellman, Inc., US Xpress Enterprises, Inc., and BlueCross BlueShield of Tennessee, Inc. He was also the President & Chief Operating Officer at Constar International, Inc. and a Principal at Arthur Andersen LLP. Additionally, he was a Partner at River Associates LLC. Mr. Baker received his undergraduate and MBA degrees from the University of Tennessee. |
| Jeffrey T. Jackson |
Jeffrey T. Jackson is currently the Chief Executive Officer & Director at PGT Industries, Inc. He is also the Chairman at Sarasota-Manatee Airport Authority (Florida) and Children First, Inc. Additionally, he serves as an Independent Director at Astec Industries, Inc. and as a Director at Loar Group, Inc., Smith Douglas Holding LLC, Loveland Center, and Smith Douglas Homes Corp. Furthermore, he is the President at WinDoor, Inc. In his former positions, Mr. Jackson served as the President, Chief Executive Officer & Director at PGT Innovations, Inc. from 2005 to 2024. Prior to that, he was the Controller & Vice President at The Hershey Co. from 2003 to 2005. He also held the position of President at CGI Windows & Doors, Inc. and Chief Financial Officer & Senior Vice President at Schwans Bakery, Inc. from 1998 to 2003. Additionally, he worked as an Audit Manager at KPMG Peat Marwick LLP. Mr. Jackson obtained his undergraduate degree from the University of West Georgia. |
| Linda I. Knoll |
Linda I. Knoll is an Independent Director at Astec Industries, Inc., Schneider Electric SE, and Non-Executive Director at Iveco Group NV. She previously worked as a Director at Comau SpA, Director at National Association of Manufacturers, Chief Human Resources Officer at Fiat SpA, Fiat Chrysler Automobiles NV, and FCA US LLC, and Chief Human Resources Officer at Fiat Industrial SpA. She was also the President of CNH Parts & Service Operations LLC. Ms. Knoll's education includes an undergraduate degree from Central Michigan University. |
