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AGCO Corp (AGCO.N)

AGCO.N on New York Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Martin Richenhagen

65 2006 Chairman of the Board, President, Chief Executive Officer

Andrew Beck

54 2002 Chief Financial Officer - Senior Vice President

Roger Batkin

49 2018 Senior Vice President, General Counsel, Corporate Secretary

Gary Collar

61 2017 Senior Vice President and General Manager, Asia/Pacific/Africa

Robert Crain

58 2015 Senior Vice President, General Manager of Americas

Rob Smith

52 2017 Senior Vice President and General Manager, Europe/Middle East

Helmut Endres

62 2011 Senior Vice President - Engineering

Eric Hansotia

49 2014 Senior Vice President — Crop Cycle and Fuse Connected Services

Lucinda Smith

51 2013 Senior Vice President - Global Business Services

Hans-Bernd Veltmaat

63 2012 Senior Vice President - Chief Supply Chain Officer

Thomas Welke

57 2012 Senior Vice President - GSI, Global Grain and Protein

Lara Long

47 2018 Chief Accounting Officer, Vice President

Gerald Shaheen

73 2013 Lead Independent Director

Mallika Srinivasan

58 2015 Director

Roy Armes

65 2013 Independent Director

Michael Arnold

61 2013 Independent Director

P. George Benson

71 2004 Independent Director

Suzanne Clark

50 2017 Independent Director

Wolfgang Deml

72 1999 Independent Director

George Minnich

68 2008 Independent Director

Hendrikus Visser

74 2000 Independent Director

Greg Peterson

Vice President - Investor Relations

Biographies

Name Description

Martin Richenhagen

Mr. Martin H. Richenhagen is Chairman of the Board, President, Chief Executive Officer of the Company. He is Member of the Board of Directors, Chairman of Audit and member of the Officers & Directors Compensation Committee for PPG Industries, Inc. • Member of the Board of Directors, Finance & Pension and Governance & Nominating Committees for Praxair, Inc. • Member of United States Chamber of Commerce Board of Directors • Member of President’s Advisory Council on Doing Business in Africa for the United States Department of Commerce • Former Chairman of the German American Chambers of Commerce of the United States • Former Chairman of the Board and Lifetime Honorary Director of the Association of Equipment Manufacturers (AEM) • Former Executive Vice President of Forbo International SA, a flooring material business based in Switzerland, from 2003 to 2004 • Former Group President of Claas KGaA mbH, a global farm equipment manufacturer and distributor, from 1998 to 2002 • Former Senior Executive Vice President for Schindler Deutschland Holdings GmbH, a worldwide manufacturer and distributor of elevators and escalators, from 1995 to 1998

Andrew Beck

Mr. Andrew H. Beck is Chief Financial Officer - Senior Vice President of the Company. Mr. Beck was Vice President, Chief Accounting Officer from January 2002 to June 2002, Vice President and Controller from 2000 to 2002, Corporate Controller from 1996 to 2000, Assistant Treasurer from 1995 to 1996 and Controller, International Operations from 1994 to 1995.

Roger Batkin

Mr. Roger N. Batkin is Senior Vice President, General Counsel, Corporate Secretary of the company. From June 2013 to December 2017, Mr. Batkin was Vice President, General Counsel and Corporate Secretary. Mr. Batkin was Vice President, Legal Services and Chief Compliance Officer for Europe/Africa/Middle East and Asia/Pacific from 2010 to 2013. Mr. Batkin was also Director of the Company’s U.K. Operations between 2009 and 2013. Prior to joining the Company, Mr. Batkin was an attorney with an international law firm.

Gary Collar

Mr. Gary L. Collar is Senior Vice President and General Manager, Asia/Pacific/Africa of the Company. Mr. Collar was Senior Vice President and General Manager, Asia/Pacific from January 2012 to December 2016. Mr. Collar was Senior Vice President and General Manager, Europe/Africa/Middle East and Australia/New Zealand from January 2009 until December 2011 and Senior Vice President and General Manager Europe/Africa/Middle East and Asia/Pacific from 2004 to December 2008. Mr. Collar was Vice President, Worldwide Market Development for the Challenger Division from 2002 until 2004. Between 1994 and 2002, Mr. Collar held various senior executive positions with ZF Friedrichshaven A.G., including Vice President Business Development, North America, from 2001 until 2002, and President and Chief Executive Officer of ZF-Unisia Autoparts, Inc., from 1994 until 2001.

Robert Crain

Mr. Robert B. Crain is Senior Vice President and General Manager, Americas of the Company. Mr. Crain was Senior Vice President and General Manager, North America from January 2006 to December 2014. Mr. Crain held several positions within CNH Global N.V. and its predecessors, including Vice President of New Holland’s North America Agricultural Business, from 2004 to 2005, Vice President of CNH Marketing North America Agricultural business, from 2003 to 2004 and Vice President and General Manager of Worldwide Operations for the Crop Harvesting Division of CNH Global N.V. from 1999 to 2002. Mr. Crain is also an officer of the Association of Equipment Manufacturers.

Rob Smith

Dr. Rob Smith is Senior Vice President and General Manager, Europe/Middle East of the Company. Mr. Smith was Senior Vice President and General Manager, Europe/Africa/Middle East from September 2013 to December 2016. Mr. Smith was the Vice President & General Manager of the global Engine Components Division for TRW Automotive from 2007 to 2013. He served as the Chairman of the Supervisory Board of TRW Automotive GmbH from 2009 to 2013. Prior to joining TRW, Mr. Smith served as Vice President of the Global Automotive Division at Tyco Electronics from 2005 to 2006, and Vice President & General Manager of Bombardier Transportation’s Aftermarket Parts and Material Repair and Overhaul business from 2002 to 2005. From 1993 to 2001, he served in various operations and supply chain roles in the global automotive industry with LucasVarity PLC, Lucas Industries PLC and BMW. In addition, Mr. Smith is a member of the Board of Directors and is the Chairman of the Technology Committee for FL Smidth & Co A/S, a publicly traded Danish leading supplier of equipment and services to the global minerals and cement industries.

Helmut Endres

Dr. Helmut R. Endres is Senior Vice President — Engineering of the Company. Between 2006 and 2010, Mr. Endres was Chief Technological Officer and Vice President, Engineering, International Trucks and Engines for Navistar International Corporation. Between 1995 and 2006, Mr. Endres worked at Volkswagen (including the Audi division) in various roles, including Executive Director, Group Powertrain and Director, Gasoline Engines. He was a member of the Audi Executive Board’s product Strategy Committee and Chairman of the Volkswagen Group Powertrain Strategy Committee. Between 1982 and 1995, Mr. Endres was with FEV, Inc. in Germany serving in various gasoline and diesel engine engineering roles, including head of the European Business Unit, and leading the Combustion Technologies Divisions.

Eric Hansotia

Mr. Eric P. Hansotia is Senior Vice President — Crop Cycle and Fuse Connected Services of the Company. He served as Senior Vice President, Global Harvesting and Advanced Technology Solutions, from July 2013 to January 2015. Prior to joining AGCO, Mr. Hansotia held several positions within John Deere including Senior Vice President, Global Harvesting, from 2012 to 2013 and Vice President, Global Crop Care based in Mannheim, Germany from 2009 to 2012. Prior positions with John Deere include: from 2005 to 2009 — General Manager, Harvester Works; from 2004 to 2005 — Vice President, Global Forestry; and from 1993 to 2004 — various roles at John Deere.

Lucinda Smith

Ms. Lucinda B. Smith is Senior Vice President — Global Business Services of the Company. She is responsible for the functional management of all Human Resources and Information Technology organizations worldwide as well as for AGCO’s Shared Services Center in Budapest, Hungary. Ms. Smith was Senior Vice President — Human Resources from January 2009 to March 2013; Vice President, Global Talent Management & Rewards from May 2008 to December 2008; and Director of Organizational Development and Compensation from 2006 to 2008. From 2005 to 2006, Ms. Smith was Global Director of Human Resources for AJC International, Inc. Ms. Smith also held various domestic and global human resource management positions at Lend Lease Corporation, Cendian Corporation and Georgia-Pacific Corporation.

Hans-Bernd Veltmaat

Mr. Hans-Bernd Veltmaat is Senior Vice President — Chief Supply Chain Officer of the Company. Mr. Veltmaat serves on the Industry Executive Advisory Board for the Executive MBA in Supply Chain Management Program at the Swiss Federal Institute of Technology Zurich. Mr. Veltmaat was Senior Vice President — Manufacturing & Quality from July 2008 to December 2011. Mr. Veltmaat was Group Executive Vice President of Recycling Plants at Alba AG from 2007 to June 2008. From 1996 to 2007, Mr. Veltmaat held various positions with Claas KGaA mbH in Germany, including Group Executive Vice President, a member of the Claas Group Executive Board and Chief Executive Officer of Claas Fertigungstechnik GmbH.

Thomas Welke

Mr. Thomas F. Welke is Senior Vice President - GSI, Global Grain and Protein of the Company. Mr. Welke served as Vice President and Managing Director for GSI China, from August 2011 to September 2012. From May 2008 to April 2010, Mr. Welke served as President of the Global Grain business for GSI Holding Corp. Prior to joining GSI, Mr. Welke worked for Whirlpool Corporation in various leadership roles, including Vice President of European Product Strategy and Business Teams, Vice President of North America Consumer Services, and Vice President of North America Demand and Supply Planning.

Lara Long

Ms. Lara T. Long is Chief Accounting Officer, Vice President of the Company. Ms. Long, previously served as Vice President, Corporate Accounting and Reporting of the Company since 2010. Ms. Long joined the Company in 2002 as Director, Financial Reporting and Compliance. Prior to joining the Company, Ms. Long worked for Arthur Andersen as an Audit Senior Manager. Ms. Long has a Bachelor’s of Science in Accounting and a Master’s of Science in Accounting, both from the University of Florida.

Gerald Shaheen

Mr. Gerald L. Shaheen is Lead Independent Director of the Company. He served as Member of the Board of Trustees and Audit Committee of the Colonial Willamsburg Foundation • Chairman of the Advisory Board of the Illinois Neurological Institute • Board member and past Chairman of the U.S. Chamber of Commerce • Numerous marketing and general management positions for Caterpillar Inc., both in the United States and Europe, including Group President from 1998 until his retirement in January 2008 • Former Chairman of the Board of Trustees of Bradley University • Former member of Board of Directors of the Ford Motor Company

Mallika Srinivasan

Mrs. Mallika Srinivasan is Director of the Company. She is Chairman and Chief Executive Officer of Tractors and Farm Equipment Limited, the second largest agricultural tractor manufacturer in India, since 2011 • Various positions at Tractors and Farm Equipment Limited since 1981, including Director (1994 to 2011), Vice President (1991 to 1994) and General Manager – Planning & Coordination (1986 to 1991) • Member of the Boards of Directors of Tata Global Beverages Limited (India) and Tata Steel Limited (India) • Member of the Board of Medical Research Foundation • Member of the Board of Trustees for The Child’s Trust, Kanchi Kamakoti Child’s Trust Hospital • Former President of the Tractor Manufacturers Association of India, the Madras Management Association and the Madras Chamber of Commerce & Industry • Former member of the Board of Governors of the Indian Institute of Technology, Madras and the Indian Institute of Management, Tiruchirappalli

Roy Armes

Mr. Roy V. Armes is Independent Director of Company. Mr. Armes was Former, Executive Chairman, President and CEO of Cooper Tire and Rubber Company from 2007 to 2016 • Various executive positions with Whirlpool Corporation from 1975 to 2006 including Senior Vice President, Project Management Office; Corporate Vice President and General Director, Whirlpool Mexico; Corporate Vice President, Global Procurement Operations; President/Managing Director, Whirlpool Greater China, Inc. Hong Kong; Vice President, Manufacturing Technology, Whirlpool Asia (Singapore); and Vice President, Manufacturing & Technology, Refrigeration Products, Whirlpool Europe (Comerio, Italy). • Former member of the Board of Directors of The Manitowoc Company, Inc.

Michael Arnold

Mr. Michael C. Arnold is an Independent Director of the Company. Mr. Arnold has served as Former President and Chief Executive Officer of Ryerson Inc. • Former member of the Board of Directors of Gardner Denver, Inc. • Various senior management positions with The Timken Company from 1979 to 2010 including Executive Vice President; President, Bearings and Power Transmission Group; President, Industrial Group; Vice President, Bearings and Business Process Advancement; Director, Bearings and Business Process Advancement; Director, Manufacturing and Technology, Europe, Africa and West Asia (Europe).

P. George Benson

Dr. P. George Benson, Ph.D., is an Independent Director of the Company. Mr. Benson is Professor of Decision Sciences at College of Charleston in Charleston, South Carolina from 2014 to present • Former President of College of Charleston in Charleston, South Carolina from 2007 to 2014 • Member of the Board of Directors and Chairman of the Corporate Governance Committee of Crawford & Company (Atlanta, Georgia) • Lead Director, Chairman of the Corporate Governance Committee and member of the Audit Committee for Primerica, Inc. • Former Member of the Board of Directors and Audit Committee Chair for Nutrition 21, Inc., from 1998 to 2010 and from 2002 to 2010, respectively

Suzanne Clark

Ms. Suzanne Clark has been appointed as Independent Director of the Company. She is Senior Executive Vice President of the U.S. Chamber of Commerce from 2014 to present • Previously served as Chief Operating Officer of the U.S. Chamber of Commerce • Member of the Board of Directors and Audit Committee of TransUnion • Led a prominent financial information boutique - Potomac Research Group (PRG) • Formerly with the Atlantic Media Company as President of the National Journal Group, a premier provider of information, news and analysis for Washington’s policy and political communities • Member of the Board of So Others Might Eat, a Washington, D.C. support system for the homeless • Former President of International Women’s Forum (Washington Chapter), a global group of leading women in business, law, government, technology and the arts • Named one of Washingtonian Magazine’s “100 Most Powerful Women in Washington”.

Wolfgang Deml

Mr. Wolfgang Deml is an Independent Director of the Company. He is Former President and Chief Executive Officer of BayWa Corporation, a trading and services company located in Munich, Germany, from 1991 until his retirement in 2008 • Non-Executive Chairman of the Board of Directors and Audit Committee of Hauck & Aufhäuser Privatbankiers AG

George Minnich

Mr. George E. Minnich is an Independent Director of the Company. He is Former Senior Vice President and Chief Financial Officer of ITT Corporation from 2005 to 2007 • Several senior finance positions at United Technologies Corporation, including Vice President and Chief Financial Officer of Otis Elevator from 2001 to 2005 and Vice President and Chief Financial Officer of Carrier Corporation from 1996 to 2001 • Various positions within Price Waterhouse (now PricewaterhouseCoopers LLP) from 1971 to 1993, serving as an audit partner from 1984 to 1993 • Member of the Boards of Directors and Audit Committees of Belden Inc. and Kaman Corporation and the Chairman of the Audit Committee for Belden Inc.

Hendrikus Visser

Dr. Hendrikus Visser is Independent Director of the Company. He is Chairman of the Supervisory Board of Sterling Strategic Value, Ltd. • Former Chairman of Royal Huisman Shipyards N.V. • Former Chief Financial Officer of NUON N.V. and former member of the Boards of Directors or Executive Boards of major international corporations and institutions, including Rabobank Nederland, the Amsterdam Stock Exchange, Amsterdam Institute of Finance, De Lage Landen, Teleplan International N.V., Vion N.V. and Mediq N.V.

Greg Peterson