Astec

Annual Report 2012

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Astec Industries, Inc. Board of Directors Front row, left to right: Back row, left to right: Willliam G. Dorey Former Chief Executive Officer and President of Granite Construction, Inc. Member - Nominating and Corporate Governance Committee Member - Compensation Committee W. Norman Smith President and Chief Operating Officer of Astec Industries, Inc. Member - Executive Committee Willliam B. Sansom Chairman of the Board and Chief Executive Officer of The H.T. Hackney Co. Member - Audit Committee Member - Nominating and Corporate Governance Committee Lead Independent Director J. Don Brock, PhD Chairman of the Board and Chief Executive Officer of Astec Industries, Inc. Chairman - Executive Committee William D. Gehl Former Chairman of the Board and Chief Operating Officer of Gehl Company Chairman - Compensation Committee Member - Audit Committee Phillip E. Casey Former Chairman of the Board of Gerdau Ameristeel Corporation Member - Audit Committee Member - Compensation Committee Daniel K. Frierson Chairman of the Board and Chief Operating Officer of the Dixie Group, Inc. Member - Executive Committee Chairman - Nominating and Corporate Governance Committee Glen E. Tellock Chairman of the Board, President and Chief Executive Officer of The Manitowoc Company, Inc. Chairman - Audit Committee Member - Nominating and Corporate Governance Committee James B. Baker Managing Partner of River Associates Investments, LLC Member - Audit Committee Member - Compensation Committee 42 Expanding Opportunities for Growth

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