Astec

Annual Report 2014

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PICTURED, FROM LEFT TO RIGHT, TOP TO BOTTOM: Benjamin G. Brock President and Chief Executive Officer J. Don Brock Chairman W. Norman Smith Vice Chairman Richard J. Dorris Executive Vice President and Chief Operating Officer Richard A. Patek Group President Aggregate and Mining Group Jeffrey J. Elliott Group Vice President Aggregate and Mining Group David C. Silvious Vice President, Chief Financial Officer and Treasurer Stephen C. Anderson Vice President of Administration, Corporate Secretary and Director of Investor Relations Robin A. Leffew Corporate Controller J. Don Brock, PhD Chairman of Astec Industries, Inc. Chairman of the Board Chairman—Executive Committee James B. Baker Managing Partner of River Associates Investments, LLC Member—Audit Committee Member—Compensation Committee Benjamin G. Brock President and Chief Executive Officer of Astec Industries, Inc. William G. Dorey Former Chief Executive Officer and President of Granite Construction, Inc. Member—Nominating and Corporate Governance Committee Member—Compensation Committee Daniel K. Frierson Chairman of the Board and Chief Executive Officer of the Dixie Group, Inc. Member—Executive Committee Chairman—Nominating and Corporate Governance Committee William D. Gehl Chairman of the Board of IBD Southeastern Wisconsin Chairman of the Board of FreightCar America Chairman—Compensation Committee Member—Audit Committee Charles F. Potts Chairman of the Board of Heritage Construction and Materials Member—Audit Committee Member—Compensation Committee William B. Sansom Chairman of the Board and Chief Executive Officer of The H.T. Hackney Company Member—Audit Committee Member—Nominating and Corporate Governance Committee, Lead Independent Director W. Norman Smith Vice Chairman of Astec Industries, Inc. Vice Chairman of the Board Member—Executive 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 BOARD OF DIRECTORS ASTEC INDUSTRIES' CORPORATE EXECUTIVE OFFICERS 42 n ASTEC INDUSTRIES, INC.

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