Directors and Officers

Senior Management

Martin H. Richenhagen

Chairman, President and
Chief Executive Officer

Andrew H. Beck

Senior Vice President,
Chief Financial Officer

Garry L. Ball

Senior Vice President,
Engineering Projects

David L. Caplan

Senior Vice President,
Materials Projects

Andre M. Carioba

Senior Vice President,
General Manager, South America

Scott Clawson

Chief Executive Officer, GSI
Senior Vice President, AGCO

Gary L. Collar

Senior Vice President,
General Manager, Asia Pacific

Robert B. Crain

Senior Vice President,
General Manager, North America

Randall G. Hoffman

Senior Vice President,
Global Sales, Marketing and Product Management

Debra E. Kuper

Vice President,
General Counsel and Corporate Secretary

Hubertus M. Mühlhäuser

Senior Vice President,
General Manager, Europe, Africa, Middle East

Lucinda B. Smith

Senior Vice President,
Human Resources

Hans-Bernd Veltmaat

Senior Vice President,
Chief Supply Chain Officer

AGCO BOARD OF DIRECTORS

Martin H. Richenhagen
Chairman, President and Chief Executive Officer, AGCO

P. George Benson
President of the College of Charleston

Wolfgang Deml
Former President and Chief Executive Officer, BayWa Corporation

Luiz Fernando Furlan
Co-Chairman of the Board of BRF Brasil Foods, S. A.

Gerald B. Johanneson
Former President and Chief Executive Officer, Haworth, Inc.

Tom W. LaSorda
Former Vice Chairman and President Chrysler Group LLC

George E. Minnich
Former Senior Vice President and CFO of ITT Corporation

Gerald L. Shaheen
Former Group President, Caterpillar, Inc.

Mallika Srinivasan
Chairman and CEO of Tractors and Farm Equipment Limited (TAFE)

Daniel C. Ustian
Chairman, President and Chief Executive Officer, Navistar International Corporation

Hendrikus Visser
Chairman of Royal Huisman Shipyards N.V.

AGCO Board Committees - 2011

Executive Committee
Martin H. Richenhagen, Chairman
P. George Benson
Gerald B. Johanneson
George E. Minnich
Gerald L. Shaheen

Governance Committee
P. George Benson, Chairman
Wolfgang Deml
Gerald B. Johannneson
Mallika Srinivasan (Guest)
Hendrikus Visser

Compensation Committee
Gerald L. Shaheen, Chairman
Luiz Fernando Furlan
Tom W. LaSorda
George E. Minnich
Daniel C. Ustian

Audit Committee
George E. Minnich, Chairman
P. George Benson
Tom W. LaSorda
Daniel C. Ustian
Hendrikus Visser

Succession Planning Committee
Gerald B. Johanneson, Chairman
Wolfgang Deml
Luiz Fernando Furlan
Martin H. Richenhagen
Gerald L. Shaheen
Mallika Srinivasan

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