| Clint C. Freeland |
Clint C. Freeland is currently the Chief Financial Officer & Executive Vice President at Illinois Power Generating Co. and The Mosaic Co. He previously held the position of Chief Financial Officer, Director & Executive VP at Dynegy Holdings LLC in 2012, Senior VP-Strategy & Financial Structure at NRG Energy, Inc. from 2009 to 2011, and Chief Financial Officer & Executive Vice President at Dynegy, Inc. from 2011 to 2018. Mr. Freeland completed his undergraduate degree at Sewanee-The University of the South and earned an MBA from Vanderbilt Owen Graduate School of Management. |
| Kimberly Nicholson |
Kimberly Nicholson is currently the Vice President of Business Development at Spensa Technologies, Inc. She also holds the position of VP of Ag Technology and Innovation at The Mosaic Co. and is an Advisor at Lewis & Clark AgriFood. In the past, she was the CEO of Accelegrow Technologies, Inc. and held the position of Group President-Consumer Products at LANXESS Solutions US, Inc. She was also the Vice President of Sales & Marketing at Nutra-Park, Inc. Ms. Nicholson received her undergraduate degree from Purdue University. |
| Walter F. Precourt |
Walter F. Precourt is currently the Chief Administrative Officer & Senior VP at The Mosaic Co. Prior to his current position, he held various roles including Chairman at Saskatchewan Potash Producers Association, Director at The Canadian Fertilizer Institute, Director at Fertilizer Canada, and Vice President-Environment & Government Affairs at Holcim (US), Inc. Mr. Precourt obtained a graduate degree from Vanderbilt University, an undergraduate degree from Worcester Polytechnic Institute, and an MBA from The University of North Carolina at Charlotte. |
| Karen Swager |
Karen Swager is currently an Independent Director at SSR Mining, Inc., a Director at MVM Resources International BV, a Member of the American Institute of Chemical Engineers, and the Executive Vice President-Operations at The Mosaic Co. She is also a General Partner at Miski Mayo. Ms. Swager previously worked at Michigan Technological University as a Member. She has an undergraduate and graduate degree from Michigan Technological University and an MBA from Kellogg School of Management. |
| Russell A. Flugel |
Russell A. Flugel is currently the Chief Accounting Officer, VP & Controller at The Mosaic Co. Prior to this, he worked at Air Products & Chemicals, Inc. as a Controller from 2011 to 2022. He also held the title of Controller at Air Products & Chemicals, Inc. from 2014 to 2015. Mr. Flugel holds an MBA from Purdue University and an undergraduate degree from Worcester Polytechnic Institute. |
| Gregory Lorne Ebel |
Gregory Lorne Ebel is currently the President, Chief Executive Officer & Director at Enbridge, Inc. He is also the President & Chief Executive Officer at Spectra Energy Capital LLC. In addition, he serves as the Chairman at The Mosaic Co. Mr. Ebel is a Director at Greater Houston Partnership Inc, Algonquin Gas Transmission LLC, and a Member of The National Petroleum Council. Formerly, Mr. Ebel held the positions of Chairman, President & Chief Executive Officer at Spectra Energy LLC, Spectra Energy Partners LP, and Spectra Energy Partners GP LLC. He was also the Chairman of the Interstate Natural Gas Association of America and Vice Chairman of the Canadian Gas Association. Mr. Ebel served as a Director at DCP Midstream LLC (Old) and was an Independent Director at Baker Hughes Co. He was the Vice President-Strategic Development at Westcoast Energy, Inc. and the President & Chief Financial Officer at Union Gas Ltd. Mr. Ebel was also a Trustee at Spectra Energy Income Fund and the VP-Investor & Shareholder Relations at Duke Energy Corp.Mr. Ebel obtained his undergraduate degree from York University in 1987. |
| Bruce M Bodine |
Bruce M Bodine is currently the President & Chief Executive Officer at The Mosaic Co. He is also a Director at Saskatchewan Chamber of Commerce, Saskatchewan Potash Producers Association, MVM Resources International BV, Miski Mayo, and Compañia Minera Miski Mayo SRL. Mr. Bodine has an undergraduate degree from the University of Florida and an MBA from Kellogg School of Management. |
| João Roberto Gonçalves Teixeira |
João Roberto Gonçalves Teixeira is currently the Chairman at Banco BV SA. He is also the Vice Chairman at BR MALLS Participações SA and an Independent Director at Fleury SA. Additionally, he holds positions as a Director at Eco-Energy LLC, Real Leasing SA Arrendamento Mercantil, Santander Leasing SA Arrendamento Mercantil, The Mosaic Co., Logum LogÃstica SA, GPS Investimentos Financeiros e Participações SA, and Alvean Sugar Intermediação e Agenciamento Ltda. In his former roles, Mr. Teixeira served as the Chief Executive Officer at Banco Votorantim SA from 2011 to 2016. He was also the Chief Executive Officer at Votorantim CTVM Ltda. and Copersucar SA. He held the position of Managing Director at Dresdner Kleinwort & Wasserstein, Inc. from 1994 to 2002. Additionally, he worked as a Director at ABN AMRO Arrendamento Mercantil SA and Executive Vice President at Banco ABN AMRO Real SA from 2002 to 2011. He was a Professor at PontifÃcia Universidade Católica do Rio de Janeiro and a Member of Associação Brasileira das Entidades dos Mercados Financeiro from 2007 to 2010. He also served as a Founding Partner at Inviste Consultoria E Participações Ltda. from 2017 to 2018. Mr. Teixeira's education includes an undergraduate and graduate degree from PontifÃcia Universidade Católica do Rio de Janeiro. He also holds an MBA from London Business School, which he obtained in 1995. |
| Gretchen Hauser Watkins |
Gretchen Hauser Watkins is an Independent Director at The Mosaic Co. and a Director at Communities In Schools, Inc. She is also the President & Director at Shell-USA, Inc. and a Trustee at National Urban League, Inc. In the past, she served as the Chief Executive Officer at Mærsk Olie og Gas A from 2016 to 2017. She was also an Independent Non-Executive Director at Atkinsréalis (WS) Ltd. from 2016 to 2017. Additionally, she held positions as a Director at the Independent Petroleum Association of America and the Offshore Energy Center. She was the Director General at BP China Gas and British Petroleum Vietnam. She served as the Chief Operating Officer & Director at Total E&P North Sea UK Ltd. and as the Vice President-International Production Operations at Marathon Oil Corp. from 2011 to 2012. She was the President at BP Netherlands Holding BV. Currently, she is the President & Executive VP-Unconventionals at Shell Oil Co. Ms. Watkins obtained her undergraduate degree from The Pennsylvania State University in 1990. |
| Emery N. Koenig |
Emery N. Koenig is currently a Director at CARE USA and Catholic Community Foundation. He is also an Independent Director at The Mosaic Co. and a Director at Catholic Community Foundation (Texas). Previously, he worked at Cargill, Inc. for 38 years, where he served as Vice Chairman & Chief Risk Officer from 2013 to 2016. He also held director positions at GNS II (US) Corp., Black River Asset Management LLC, Mosaic Co., Cargill International SA, Minnesota Public Radio, and American Public Media Group. Mr. Koenig received his undergraduate degree from the University of North Dakota. |
| Cheryl K. Beebe |
Cheryl K. Beebe is currently the Chairman of Goldman Sachs Trust II and the Chairman-Trustees Board of Goldman Sachs MLP & Energy Renaissance Fund. She is also an Independent Director at Packaging Corporation of America, The Mosaic Co., and Girl Scouts of Greater Chicago & Northwest Indiana. Additionally, she serves as a Trustee for Goldman Sachs Real Estate Diversified Income Fund. In her former positions, Ms. Beebe was an Independent Director at Hanesbrands, Inc. from 2020 to 2023. She also served as a Non-Executive Director at Rafhan Maize Products Co. Ltd. from 2008 to 2014 and as the Director-Corn Refining Finance & Planning at CPC International, Inc. from 1980 to 1997. Furthermore, she was an Independent Director at Convergys Corp. from 2015 to 2018 and the Chief Financial Officer & Executive Vice President at Ingredion, Inc. from 1997 to 2014. Ms. Beebe was a Trustee at Fairleigh Dickinson University from 2006 to 2009 and held the position of Chief Financial Officer at Corn Products International, Inc.Ms. Beebe obtained her undergraduate degree from Rutgers State University of New Jersey and holds an MBA from Fairleigh Dickinson University. |
| Steven M. Seibert |
Steven M. Seibert was the founder of triSect LLC (2013) and Seibert Law Firm (2003), where he held the title of Attorney. Currently, he is an Independent Director at The Mosaic Co. since 2004. Previously, he held positions such as Director at GNS II (US) Corp., Director at Mosaic Co., Executive Director at Century Commission For A Sustainable Florida, Director-Strategic Visioning & Senior VP at Collins Center for Public Policy, Inc., Executive Director at Florida Humanities Council, Inc., and Secretary at Florida Department of Community Affairs. |
| Kelvin R. Westbrook |
Kelvin R. Westbrook was the founder of Broadstripe LLC, founded in 1997, where he held the title of Chairman & Strategic Officer from 2006 to 2007. He is also the founder of KRW Advisors LLC, founded in 2007, where he currently holds the title of President & Chief Executive Officer. Additionally, he was the founder of Millennium Digital Media LLC, founded in 1997, where he held the title of Chairman & Chief Strategic Officer from 2006 to 2007. He was also the founder of LEB Communications, Inc., founded in 1993, where he held the title of Chairman & President from 1993 to 1996. Dr. Westbrook's current job(s) include Chairman at BJC Health System, Chairman at St Louis Internship Program, Independent Director at Archer-Daniels-Midland Co., Director at T-Mobile USA, Inc., Independent Director at The Mosaic Co., Independent Director at T-Mobile US, Inc., Director at Boys & Girls Clubs of Greater St. Louis, Lead Independent Trustee at Camden Property Trust, and Member-National Council at Washington University School of Medicine. Dr. Westbrook's former job(s) include Director at RFID Corp. from 2001 to 2008, Independent Director at Stifel Financial Corp. from 2007 to 2018, Director at Commerce Bank, NA (St. Louis, Missouri), Director at National Cable Satellite Corp., Director at St. Louis Children's Hospital, Director at Municipal Theatre Association of St. Louis, Director at Angelia Corp., Partner at Paul, Hastings, Janofsky & Walker LLP from 1990 to 1993, and Executive Vice President at Charter Communications, Inc.Dr. Westbrook's education history includes an undergraduate degree from the University of Washington in 1977 and a graduate degree from Harvard Law School in 1982. |
| David Thomas Seaton |
David Thomas Seaton is currently the Chairman & Chief Executive Officer at Fluor-BWXT Portsmouth LLC, Chairman at Stork BV, Independent Director at ConocoPhillips, Director at Fluor Foundation, Independent Director at The Mosaic Co., President at Fluor Federal Services, Inc., and Member at Partnering Against Corruption Initiative. Previously, he held positions such as Chairman & Chief Executive Officer at Fluor Corp., Chief Executive Officer & Director at Fluor Enterprises, Inc., Chairman at National Association of Manufacturers, Vice Chairman at The Kennedy Center Corporate Fund, Director at GNS II (US) Corp., Director at Mosaic Co., Director at American Petroleum Institute, Inc., Director-Partnering Against Corruption Initiative at Forum Mondial de L'Economie, Director at U.S.-Saudi Arabian Business Council, Managing Director & Vice President at Fluor Arabia Ltd., Independent Director at The Mosaic Co., Director-Governors Board at Boys & Girls Clubs of America, Member at The National Petroleum Council, Member at The Business Roundtable, and Member at The International Business Council. He obtained his undergraduate degree from the University of South Carolina. |
| Timothy S. Gitzel |
Timothy S. Gitzel is currently serving as a Director at the Nuclear Energy Institute, the World Nuclear Association, the Mosaic Co., and the Business Council of Canada. Previously, he held the position of President & Chief Executive Officer at COGEMA Resources, Inc. from 2001 to 2004. He also served as Vice Chairman at The Mining Association of Canada, Director-Mining Business Unit at La Mancha Resources, Inc., Director at SaskEnergy, Inc., Director at Bruce Power, Inc., Director at the Canadian Nuclear Association, President & Director at Junior Achievement of Saskatchewan Corp., Director at the Royal University Hospital Foundation, Director at the Saskatchewan Chamber of Commerce, and President & Director at Cameco Corp. Additionally, he was the Executive Vice President-Mining Business Unit at Areva SA from 2004 to 2007 and Executive Vice President-Mining Business Unit at Orano SA. Mr. Gitzel obtained a graduate degree from the University of Saskatchewan in 1990. |
