| Robert G. Putney |
Mr. Robert G. Putney is a Chief Accounting Officer & VP-Business Development at Astec Industries, Inc. |
| Brian J. Harris |
Brian J. Harris currently works at Astec Industries, Inc., as Chief Financial & Accounting Officer from 2024. Mr. Harris also formerly worked at Summit Materials LLC, as Chief Financial Officer, Director & EVP, Bausch & Lomb, Inc., as Chief Financial Officer & Executive Vice President from 2009 to 2013, Hanson Ltd., as Divisional Financial Controller, Tomkins Plc, as Chief Financial Officer, Bausch & Lomb Holdings, Inc., as Chief Financial Officer & Executive Vice President from 2009 to 2013, Gates Corp., as CFO, Secretary & Senior VP-Strategic Business from 1990 to 2009, Deloitte & Touche LLP UK, as Staff Accountant, Gates Unitta Asia Co., as President, and Summit Materials, Inc., as Chief Financial Officer & Executive Vice President from 2013 to 2023. Mr. Harris received his undergraduate degree from the University of Glasgow. |
| Terrell E. Gilbert |
Terrell E. Gilbert currently works at Astec Industries, Inc., as Secretary & Chief Compliance Officer from 2024 and Arnall Golden Gregory LLP, as Associate. |
| Aletheia D. Silcott |
Aletheia D. Silcott currently works at Astec Industries, Inc., as Global Vice President-Human Resources from 2023. Ms. Silcott also formerly worked at AGCO Corp., as Senior Manager-Global Human Resources from 2013 to 2015. Ms. Silcott received her Masters Business Admin degree from Georgia State University and undergraduate degree from Ithaca College. |
| Heinrich Jonker |
Heinrich Jonker currently works at Astec Industries, Inc., as Vice President-Finance Infrastructure Solutions from 2024. Mr. Jonker also formerly worked at Atlas Copco Tools AB, as Financial Controller. Mr. Jonker received his Masters Business Admin degree from Texas A&M University and undergraduate degree from the University of Johannesburg. |
| William D. Gehl |
William D. Gehl currently works at Astec Industries, Inc., as Chairman from 1999, Westbury Bank, as Vice Chairman from 2014, IBS of Southeastern Wisconsin, as Chairman from 2011, State Bar of Wisconsin, as Member, and State Bar of Florida, as Member. Mr. Gehl also formerly worked at Manitou America Holding, Inc., as Chairman, President & Chief Executive Officer from 1996 to 2009, Westbury Bancorp, Inc., as Vice Chairman from 2014 to 2018, The Oilgear Co., as Director, West Bend Community Foundation, Inc., as President & Director, and FreightCar America, Inc., as Lead Independent Director from 2024 to 2025. Mr. Gehl received his undergraduate degree from the University of Notre Dame, Masters Business Admin degree from The Wharton School of the University of Pennsylvania, and 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. |
| James Winford |
James Winford currently works at Astec Industries, Inc., as Independent Director from 2023, National Center for Asphalt Technology, as Director, National Asphalt Pavement Association, as Director, and Prairie Contractors LLC, as President. Mr. Winford received his doctorate degree from Auburn University and graduate degree and Masters Business Admin degree from Tulane University (Louisiana). |
| Nalin Jain |
Nalin Jain currently works at Astec Industries, Inc., as Independent Director from 2022 and Wabtec Corp., as President-Digital Electronics from 2020. Mr. Jain also formerly worked at Bombardier, Inc., as Director-Global Partnerships. Mr. Jain received his Masters Business Admin degree from Indian School of Business and 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, South Carolina Chamber of Commerce, as Director, and Fluor Corp., as Chief Human Resources Officer & Executive VP from 2025. Ms. Cook also formerly worked at American Equipment Co., Inc. (South Carolina), as Chief Financial Officer, 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. |
| Patrick S. Shannon |
Mr. Patrick S. Shannon is an Independent Director at MasterBrand, Inc., an Independent Director at Astec Industries, Inc. and a Treasurer & Vice President at Von Duprin LLC. He is on the Board of Directors at MasterBrand, Inc. and Astec Industries, Inc. Mr. Shannon was previously employed as a Treasurer & Vice President by Ingersoll-Rand Plc, a Chief Financial Officer & Senior Vice President by AGCO Corp., a Chief Financial Officer & Senior Vice President by Allegion Plc, a Senior Auditor by Arthur Andersen LLP, a Chief Financial Officer & Senior Vice President by Onecoast Network Corp., a Treasurer & Vice President by Schlage Lock Co., and a Vice President-Finance & Information Technology by Trane Commercial Systems. He received his undergraduate degree from the University of Georgia and an MBA from Mercer University. |
| Mark Joseph Gliebe |
Mark Joseph Gliebe currently works at Astec Industries, Inc., as Independent Director from 2022, Beloit Memorial Hospital, Inc., as Trustee, and Beloit Health System, Inc., as Trustee. Mr. Gliebe also formerly worked at Benshaw, Inc., as President & Chief Executive Officer, Regal Rexnord Corp., as Chairman in 2019, National Electrical Manufacturers Association, as Vice Chairman, Komatsu Mining Corp., as Independent Director from 2014 to 2017, Springs Window Fashions LLC, as Director, General Electric Consumer & Industrial, as General Manager-Motors & Controls in 2004, and MAPI, Inc., as Trustee. Mr. Gliebe received his undergraduate degree from Bowling Green State University and Masters Business Admin degree from Cleveland State University. |
| Mary L. Howell |
Mary L. Howell currently works at V2X, Inc., as Chairman from 2014, Astec Industries, Inc., as Independent Director from 2019, Phillips Collection, Inc., as Director, and The Atlantic Council of the United States, as Director from 2008. Ms. Howell also formerly worked at Howell Strategy Group, as Chief Executive Officer from 2010 to 2024, Esterline Technologies Corp., as Lead Independent Director from 2017 to 2019, Factory Mutual Insurance Co., as Director, Vectrus, Inc., as Independent Director from 2014 to 2022, National Association of Manufacturers, as Director, Aerospace Industries Association, as Director, Fm Global, Inc., as Director from 1996 to 2011, and Textron, Inc., as Executive VP-Government Affairs & Communications from 1995 to 2009. Ms. Howell received her undergraduate degree from the University of Massachusetts. |
| Jeffrey T. Jackson |
Jeffrey T. Jackson currently works at PGT Industries, Inc., as President, Chief Executive Officer & Director, Sarasota-Manatee Airport Authority (Florida), as Chairman from 2023, Children First, Inc., as Chairman, Astec Industries, Inc., as Independent Director from 2024, Loar Group, Inc., as Director, Smith Douglas Holding LLC, as Independent Director, Loveland Center, as Director, Smith Douglas Homes Corp., as Lead Independent Director, and WinDoor, Inc., as President. Mr. Jackson also formerly worked at PGT Innovations, Inc., as President, Chief Executive Officer & Director from 2018 to 2024, The Hershey Co., as Controller & Vice President from 2003 to 2005, CGI Windows & Doors, Inc., as President, Schwans Bakery, Inc., as Chief Financial Officer & Senior Vice President from 1998 to 2003, and KPMG Peat Marwick LLP, as Audit Manager. Mr. Jackson received his undergraduate degree from the University of West Georgia. |
| Linda I. Knoll |
Linda I. Knoll currently works at Astec Industries, Inc., as Independent Director from 2022, Schneider Electric SE, as Independent Director from 2014, Comau SpA, as Director, and Iveco Group NV, as Non-Executive Director from 2021. Ms. Knoll also formerly worked at National Association of Manufacturers, as Director from 2007 to 2011, CNH Global NV, as Senior Vice President-Human Resources from 2012 to 2019, Fiat SpA, as Chief Human Resources Officer, Fiat Chrysler Automobiles NV, as Chief Human Resources Officer from 2011 to 2020, FCA US LLC, as Chief Human Resources Officer, Fiat Industrial SpA, as Chief Human Resources Officer from 2012 to 2013, CNH Parts & Service Operations LLC, as President in 2011, and CNH Industrial NV, as Chief Human Resources Officer from 2007 to 2019. Ms. Knoll received her undergraduate degree from Central Michigan University. |
