Astec

Annual Report 2010

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2010 Board of Directors J. Don Brock, PhD Chairman of the Board, President and Chief Executive Officer of Astec Industries, Inc. James B. Baker Managing Partner of River Associates LLC Phillip E. Casey Former Chairman of the Board of Directors of Gerdau Ameristeel Corporation Daniel K. Frierson Chairman of the Board and Chief Executive Officer of The Dixie Group, Inc. William D. Gehl Former Chairman of the Board and Chief Executive Officer of Gehl Company Ronald F. Green Former Chairman of Advatech, LLC. William B. Sansom Chairman and Chief Executive Officer of The H.T. Hackney Co. W. Norman Smith Group Vice President - Asphalt, Astec Industries, Inc. Glen E. Tellock Chairman, President and Chief Executive Officer of The Manitowoc Company, Inc. Compensation Committee: James B. Baker Phillip E. Casey William D. Gehl Ronald F. Green Nominating and Corporate Governance Committee: Daniel K. Frierson Ronald F. Green William B. Sansom Glen E. Tellock Audit Committee: James B. Baker Phillip E. Casey William D. Gehl William B. Sansom Glen E. Tellock COMMITTEES Executive Committee: J. Don Brock, PhD Daniel K. Frierson W. Norman Smith 101

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