2014 SUMMARY ANNUAL REPORT 20 HARSCO CORPORATION Board of Directors and Corporate Leadership Board of Directors Chief Financial Officer Interim General Counsel, Chief Compliance Officer and Corporate Secretary Senior Vice President and Group President  Harsco Metals & Minerals Retired Co-leader, Agriculture and Turf Division  Deere & Company  Director since 2010  Serves as Non-Executive Chairman Executive Vice President and President – GATX Rail International  GATX Corporation  Director since 2012 CPA and Founding Partner  McDonough, Eddy, Parsons & Baylous, AC  Director since 2004 Chairman  Skanska AB  Director since 2009  President and Chief Executive Officer  Harsco Corporation  Director since 2014 Retired Chairman  The Manitowoc Company  Director since 2008 Vice President and Group President  Harsco Rail Vice President and Chief Information Officer  Vice President and Chief Human Resources Officer Vice President – Global Real Estate & Facilities Management Vice President – Internal Audit Vice President – Tax, Treasury and Risk Management Vice President – Human Resources Global Services  Vice President – Global Compliance and Ethics Vice President – Global Environmental, Health and Safety Retired Chairman and Chief Executive Officer  Regal Beloit Corporation  Director since 2008 Senior Advisor  China International Capital Corporation US  Director since 2014  President and Chief Operating Officer  Stanley Black & Decker, Inc.  Director since 2010 Retired Senior Vice President and Chief Financial Officer  Terex Corporation  Director since 2014 1  Audit Committee  2  Management Development and Compensation Committee  3  Nominating and Corporate Governance Committee  C  Indicates Committee Chair President and Chief Executive Officer (As of March 10, 2015) Vice President and Group President Harsco Industrial Corporate Leadership F. Nicholas Grasberger, III Peter F. Minan Russell C. Hochman  Richard E. Lundgren, Jr. Scott H. Gerson Scott W. Jacoby Anthony A. DeGregorio  Tracey L. McKenzie  William H. Alexander  A. James Howell Michael H. Kolinsky Kathrine Rushefsky Linda Toth Jeremy Zahn  Board Committees Phillip C. Widman 1 James M. Loree 1C, 3 Elaine La Roche 1, 3 Henry W. Knueppel  1 Terry D. Growcock 2C F. Nicholas Grasberger, III Kathy G. Eddy 3C Stuart E. Graham 2 James F. Earl 1, 2 David C. Everitt