Sector: Industrials
Director information for ASTEC INDUSTRIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ben Snyman | Group President — Infrastructure | 53 | ["Over 25 years of experience in the capital equipment mining industry","Began career as an automations engineer in South Africa","Held various senior leadership and executive roles at Komatsu Mining","Served as a strategy executive at Cleaver-Brooks","Holds a degree in Engineering from the University of Pretoria"] | [] | 2026 |
| Jaco G. van der Merwe | President and CEO of Astec Industries, Inc.; President and Chief Executive Officer | 53 | ["nearly 25 years of experience in quality, sales, marketing, international business, global manufacturing operations, and mergers and acquisitions","proven leadership","understanding of business","Metallurgical Engineering studies at Tshwane University of Technology","Master of Business Administration from the University of Pretoria","Various leadership positions at Epiroc including Vice President Marketing and President/General Manager","Quality Manager at Atlas Copco since 1998","Held various positions at Denel Aviation"] | [] | 2026 |
| James M. Winford | President of Prairie Contractors, LLC | 60 | [] | [] | 2026 |
| James M. Winford, Jr. | President of Prairie Contractors, LLC | 60 | ["Master of Science degree in Civil Engineering","Master of Business Administration degree","Ph.D. in Civil Engineering","over thirty years in the asphalt industry","served as chairperson of multiple industry groups in the asphalt industry"] | ["National Asphalt Pavement Association","National Center for Asphalt Technology"] | 2026 |
| Jeffrey T. Jackson | CEO of Cabinetworks Group; Chief Executive Officer | 60 | ["Chief Executive Officer of Cabinetworks Group","Former President and Chief Executive Officer of PGT Innovations Inc.","CFO, Chief Operating Officer and Treasurer at PGT Innovations Inc.","Experience in food and beverage companies including Hershey and Coca-Cola","Former Audit Manager with KPMG LLP","Proven business executive with extensive experience in operations and financial strategy"] | [] | 2026 |
| Linda I Knoll | Former CHRO of Fiat Chrysler Automobiles and CNH Industrial | 65 | [] | ["Chair"] | 2026 |
| Linda I. Knoll | Director | 65 | ["long-serving senior executive for Fiat Chrysler Automobiles","senior executive for CNH Industrial","expertise in managing complex manufacturing operations","knowledge of operations of multi-billion-dollar global enterprises","experience in mergers and acquisitions"] | ["Human Capital & Renumeration Committee","Governance and Sustainability Committee","Human Capital and Compensation Committee","ESG Committee"] | 2026 |
| Mark J. Gliebe | Former Chairman and CEO, Regal Beloit Corporation | 65 | ["Former public-company Chairman and CEO","Experience in global manufacturing operations","Operational excellence expertise","Public and private governance experience","Held various positions at General Electric for 22 years","BS in Computer Science from Bowling Green State University","MBA from Cleveland State University"] | ["AC","CC"] | 2026 |
| Mary L Howell | CEO of Howell Strategy Group | 73 | [] | ["Chair"] | 2026 |
| Mary L. Howell | Chairman of the board of directors | 73 | ["Extensive experience in global operations, marketing, sales, business development, and merger and acquisition transactions","Significant board experience with insight to sophisticated risk management practices"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Michael P. Norris | Group President — Material Solutions; Group President of Materials Solutions | 57 | ["Bachelor of Science in Mechanical Engineering from Auburn University","Master of Business Administration from Kennesaw State University","Experience in mining and construction industry for 18 years in various leadership roles"] | [] | 2026 |
| Nalin Jain | Group President, Digital Intelligence, Wabtec Corporation | 56 | ["over 30 years of global executive leadership experience","international operations","product management","commercial expertise","experience in industrial manufacturing, aerospace and infrastructure sectors","proven track record of transforming businesses"] | [] | 2026 |
| Patrick S. Shannon | Former CFO, Allegion, PLC | 63 | ["two-time public company CFO","deep manufacturing experience","extensive experience in M&A transactions","capital markets","strategic planning","operational execution","led finance transformative initiatives","improved digital tools","data analytics","talent development","employee engagement","operational finance leader"] | ["Chair"] | 2026 |
| Tracey H Cook | Chief Human Resources Officer of Fluor Corporation | 58 | [] | ["AC","CC"] | 2026 |
| Tracey H. Cook | Executive Vice President, Chief Human Resources Officer | 58 | ["B.S. in Accounting from the University of South Carolina","Over 30 years of experience in optimizing operations, finance, strategy, divestitures and acquisitions, and international business in the engineering, construction, and equipment industries","Experience as President of AMECO","Experience in leading strategic talent planning"] | ["Audit Committee","Compensation Committee"] | 2026 |
