BOARD OF DIRECTORS

Hendrikus Visser

Former Chairman
Royal Huisman Shipyards N.V.

SENIOR MANAGEMENT

Helmut R. Endres

Senior Vice President, Engineering

BOARD OF DIRECTORS

P. George Benson

Professor of Decision Sciences and Former President
College of Charleston

BOARD OF DIRECTORS

Luiz Fernando Furlan

Former Minister of Development, Industry and Foreign Trade of Brazil

BOARD OF DIRECTORS

Wolfgang Deml

Former President and Chief Executive Officer
BayWa Corporation

SENIOR MANAGEMENT

Eric P. Hansotia

Senior Vice President, Global Harvesting and Advanced Technology Solutions

SENIOR MANAGEMENT

Ulrich Stockheim *

Global Head of Corporate Communications and Marketing

BOARD OF DIRECTORS

Mallika Srinivasan

Chairman and Chief Executive Officer Tractors and Farm Equipment Limited (TAFE)

SENIOR MANAGEMENT

Roger N. Batkin

Vice President, General Counsel and Corporate Secretary

BOARD OF DIRECTORS

Gerald L. Shaheen

Former Group President Caterpillar Inc.

BOARD OF DIRECTORS

Martin H. Richenhagen

Chairman, President and Chief Executive Officer AGCO

SENIOR MANAGEMENT

Robert B. Crain

Senior Vice President, General Manager, Americas

SENIOR MANAGEMENT

Rob Smith

Senior Vice President, General Manager, Europe, Africa and Middle East

SENIOR MANAGEMENT

Lucinda B. Smith

Senior Vice President, Global Business Services

SENIOR MANAGEMENT

Gary L. Collar

Senior Vice President, General Manager, Asia/Pacific

BOARD OF DIRECTORS

Roy V. Armes

Executive Chairman, President and Chief Executive Officer Cooper Tire and Rubber Company

SENIOR MANAGEMENT

Thomas F. Welke

Senior Vice President, Global Grain and Protein, GSI

BOARD OF DIRECTORS

George E. Minnich

Former Senior Vice President and Chief Financial Officer ITT Corporation

BOARD OF DIRECTORS

Michael C. Arnold

Former President and Chief Executive Officer Ryerson Inc.

SENIOR MANAGEMENT

Andrew H. Beck

Senior Vice President, Chief Financial Officer

BOARD OF DIRECTORS

Hans-Bernd Veltmaat

Senior Vice President, Chief Supply Chain Officer

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AGCO 2015 BOARD COMMITTEES

Executive Committee

Martin H. Richenhagen, Chairman
P. George Benson
Wolfgang Deml
George E. Minnich
Gerald L. Shaheen
Hendrikus Visser

Audit Committee

George E. Minnich, Chairman
Michael C. Arnold
P. George Benson
Hendrikus Visser

Compensation Committee

Gerald L. Shaheen, Chairman
Roy V. Armes
Luiz Fernando Furlan
George E. Minnich

Finance Committee

Hendrikus Visser, Chairman
George E. Minnich
Gerald L. Shaheen

Governance Committee

P. George Benson, Chairman
Wolfgang Deml
Mallika Srinivasan (Guest)
Hendrikus Visser

Succession Planning Committee

Wolfgang Deml, Chairman
Roy V. Armes
Luiz Fernando Furlan
Martin H. Richenhagen
Gerald L. Shaheen
Mallika Srinivasan

*Not an officer or director.