EX-99.B 2 ex99-b.htm DIRECTORS AND EXECUTIVE OFFICERS ex99-b.htm
EXHIBIT B
 
Directors and Executive Officers of TAFE
 
 Set forth below are the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of TAFE.

Name
 
Title
 
Country of Citizenship
 
Principal Occupation
 
Principal Business Address
 
Ownership
of Common Stock
 
Transactions in Common Stock
during the past 60 days
                         
Mallika Srinivasan
 
Chairman
 
India
 
Chief Executive
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
4,485 (1)
 
None. (1)
                         
N. Srinivasan
 
Director
 
India
 
Chartered Accountant
 
T.18/1, Sixth Avenue, Besant Nagar, Chennai  600 090
 
None.
 
None.
                         
V. P. Ahuja
 
Director
 
India
 
European Operations
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
R. C. Banka
 
Executive Director & Deputy CEO
 
India
 
Operations
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
P. B. Sampath
 
Director & Secretary
 
India
 
Company Secretary
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
C. R. Dua
 
Director
 
India
 
Lawyer
 
88 Sundar Nagar, New Delhi 110 060
 
None.
 
None.
 
 
 
 

 
 
 
M. L. S. Rao
 
Director
 
India
 
Operations
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Gary L. Collar
 
Director
 
US
 
Senior Vice President, General Manager, Asia/Pacific of AGCO
 
4205 River Green Parkway, Duluth, Georgia, 30096
 
53,955
 
Sale of 5,000 shares of Common Stock on February 28, 2014 at a weighted average price of $52.41 per share; acquisition of 12,676 shares of Common Stock on February 10, 2014 pursuant to the Agco Corporation 2006 Long-Term Incentive Plan; receipt of certain rights to acquire shares of Common Stock on January 22, 2014 under the Agco Corporation 2006 Long-Term Incentive Plan. (2)
                         
S. Chandramohan
 
President & Group CFO
 
India
 
Finance
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
G. Hari
 
President & COO
 
India
 
Operations
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
 
 
 
 

 
 
 
T. R. Kesavan
 
Chief Operating Officer – Product Strategy & Corporate Relations
 
India
 
Product Marketing
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
John Edwin
 
Sr. Vice President & Chief Officer
 
India
 
Manufacturing
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Rakesh Verma
 
Executive Vice President (R & D)
 
India
 
R & D
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
N. S. Swaminathan
 
Executive Vice President
 
India
 
International Business Unit
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Muthu Kumar Thanu
 
Chief Human Resource Officer
 
India
 
Human Resources
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Shobhana Ravi
 
Chief Information & Learning Officer
 
India
 
Infotech
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
S. Ramakrishnan
 
Chief Information Technology Officer
 
India
 
Infotech
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
J. S. Rajkumar
 
Executive Vice President
 
India
 
Exports
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Cyril Rex Fernando
 
Sr.Vice President (Sales & Marketing)
 
India
 
Sales & Marketing
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Pradeep Kapoor
 
Executive Director
 
India
 
Operations, Engg Plastics
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.

     (1)
Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.
     (2)
Based on reports on Form 4 filed on behalf of Mr. Collar with the SEC on March 3, 2014, February 12, 2014 and January 23, 2014.

 
 
 

 

 
Directors and Executive Officers of TAFE Motors and Tractors
 
 Set forth below are the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of TAFE Motors and Tractors.

Name
 
Title
 
Country of Citizenship
 
Principal Occupation
 
Principal Business Address
 
Ownership
of Common Stock
 
Transactions in Common Stock
during the past 60 days
Mallika Srinivasan
 
Chairman
 
India
 
Chief Executive
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
4,485 (1)
 
None. (1)
                         
N. Srinivasan
 
Director
 
India
 
Chartered Accountant
 
T.18/1, Sixth Avenue, Besant Nagar, Chennai 600 090
 
None.
 
None.
                         
R. C. Banka
 
Director
 
India
 
Operations
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
S. Chandramohan
 
Director
 
India
 
Finance
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
G. Hari
 
President & COO
 
India
 
Tractor Business
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
 
 
 
 

 
 
 
T. R. Kesavan
 
Chief Operating Officer – Product Strategy & Corporate Relations
 
India
 
Product Marketing
 
No. 35 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Anil Sharma
 
Senior Vice President ― Technical
 
India
 
Manufacturing and R&D
 
Itarana Road, Alwar 301 001
 
None.
 
None.
                         
V. P. Arya
 
Vice President
 
India
 
Finance
 
Plot No. 1, Sector D Industrial
Area, Mandideep 462 046
 
None.
 
None.
                         
N. Subramanian
 
Vice President
 
India
 
Marketing
 
Plot No. 1, Sector D Industrial
Area, Mandideep 462 046
 
None.
 
None.
                         
Alok Mam
 
Vice President
 
India
 
Manufacturing
 
Plot No. 1, Sector D Industrial
Area, Mandideep 462 046
 
None.
 
None.
 
(1)  
Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.