Astec Corporate Governance

 

Board of Directors

  • William D. Gehl (1)
    Chairman of the Board
    Chairman of Freightcar America,
    Chairman of IBD of Southeast Wisconsin

  • William G. Dorey (1,3)
    Former CEO & President,
    Granite Construction, Inc.
    Compensation Committee, Chair

  • William B. Sansom (1,2)
    Chairman & CEO,
    The H.T. Hackney Company

  • Barry Ruffalo
    President and
    Chief Executive Officer

  • Daniel K. Frierson (1,2)
    Chairman and CEO,
    Dixie Group, Inc.
    Nominating & Corp. Governance, Chair

  • Brad Southern (1,3)
    CEO,
    Louisiana-Pacific Corp.

  • James B. Baker (1,3)
    Managing Partner,
    River Associates Investments, LLC.
    Audit Committee, Chair

  • Mary L. Howell (1,2)
    Founder and CEO,
    Howell Strategy Group

  • Glen R. Tellock (1,3)
    President and CEO,
    Lakeside Foods, Inc.

  • Tracey H. Cook (1,3)
    President,
    (AMECO) American Equipment Company, Inc.

  • Charles F. Potts (1,2)
    Chairman of Heritage Construction Materials

  • (1) Audit Committee
    (2) Nominating & Corporate Governance
    (3) Compensation Committee


Executive Leadership Team

On the corporate level, Astec Industries, Inc. (NASDAQ: ASTE) consists of a small group of executive officers and staff who provide strategic direction and coordination, funding and oversight to a family of operating subsidiaries. Each company has its own management team with the industry experience and technical expertise to enable that company to grow and prosper in its target market. Each of the Astec companies has considerable autonomy and flexibility to organize and equip itself in a manner that maximizes its opportunities in its target market.

  • Barry Ruffalo
    President and Chief Executive Officer
  • Becky Weyenberg
    Chief Financial Officer
  • Matt Litchfield
    Chief Information Officer
  • Jaco van der Merwe
    Group President
  • Jeff Schwarz
    Group President
  • Tim Averkamp
    Group President
  • Michael Norris
    Vice President, International
  • Scott Barker
    Senior Vice President, Innovation
  • Greg Oswald
    Senior Vice President, Operational Excellence
  • Stephen C. Anderson
    Senior Vice President of Administration / Investor Relations and Corporate Secretary