BOARD OF DIRECTORS J. DON BROCK, Ph.D Chairman of the Board President & CEO Astec Industries, Inc. RONALD F. GREEN President, Green and Associates, LLC Member of Audit Committee  Member of Executive Committee and Technical Committee RONALD W. DUNMIRE Former President, Cedarapids, Inc. Member of Audit Committee, Compensation Committee and Technical Committee WILLIAM B. SANSOM Chairman & CEO The H.T. Hackney Company Member of Audit Committee and Nominating Committee W. NORMAN SMITH President, Astec Inc. Group Vice President, Asphalt Member of Executive Committee and Technical Committee DANIEL K. FRIERSON Chairman & CEO, Dixie Group, Inc. Member of Executive Committee and Nominating Committee ALBERT E. GUTH Vice President, Administration and Secretary ROBERT G. STAFFORD Group Vice President, Aggregate & Mining Member of Technical Committee ROBERT H. WEST Former Chairman and President of Butler Manufacturing Company Member of Compensation Committee Nominating Committee Member of Executive Committee WILLIAM D. GEHL Chairman & CEO, Gehl Company Member of Audit Committee and Compensation Committee EXECUTIVE OFFICERS THOMAS R. CAMBELL Group Vice President, Mobile Asphalt Paving & Underground W. NORMAN SMITH Group Vice President, Asphalt  J. DON BROCK, Ph.D Chairman of the Board President & CEO ALBERT E. GUTH Vice President, Administration and Secretary F. McKAMY HALL Vice President, Chief Financial Officer & Treasurer ROBERT G. STAFFORD Group Vice President, Aggregate & Mining