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

Norman L. Boyd

Senior Vice President,
Executive Development

David L. Caplan

Senior Vice President,
Materials Management, Worldwide

Andre M. Carioba

Senior Vice President,
General Manager, South America

Gary L. Collar

Senior Vice President,
General Manager, Europe/ Africa/Middle East; Australia, New Zealand

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,
Strategy & Integration,
General Manager, Eastern Europe and Asia

Lucinda B. Smith

Senior Vice President,
Human Resources

Hans-Bernd Veltmaat

Senior Vice President,
Manufacturing and Quality

AGCO BOARD OF DIRECTORS

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

P. George Benson
President of the College of Charleston

Herman Cain
President and Chief Executive Officer, T.H.E. New Voice, Inc.

Wolfgang Deml
Former President and Chief Executive Officer, BayWa Corporation

Francisco R. Gros
Former CEO of OGX Petróleo e Gás Participacões, S.A.

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

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

Curtis E. Moll
Chairman and Chief Executive Officer, MTD Holdings, Inc.

David E. Momot
Former Vice President, General Electric

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

Hendrikus Visser
Chairman of Royal Huisman Shipyards N.V.

AGCO Board Committees - 2009

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
Francisco R. Gros
Gerald B. Johannneson
Hendrikus Visser

Compensation Committee
Gerald L. Shaheen, Chairman
Herman Cain
George E. Minnich
Curtis E. Mol
David E. Momot

Audit Committee
George E. Minnich, Chairman
P. George Benson
Francisco R. Gros
Curtis E. Moll
David E. Momot
Hendrikus Visser

Succession Planning Committee
Gerald B. Johanneson, Chairman
Herman Cain
Wolfgang Deml
Martin H. Richenhagen
Gerald L. Shaheen

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