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. 35/77 Nungambakkam High Road, Chennai 600 034
 
6,579 (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. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
R. C. Banka
 
Executive Director & Deputy CEO
 
India
 
Operations
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
P. B. Sampath
 
Director & Secretary
 
India
 
Company Secretary
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Chittaranjan Dua
 
Director
 
India
 
Lawyer
 
88 Sundar Nagar, New Delhi 110 003
 
None.
 
None.
                         
M. L. S. Rao
 
Director
 
India
 
Operations
 
Rajeswari Apartments, ‘S’Block No.84/3, 17th Street, Anna Nagar, Chennai – 600 040.
 
None.
 
None.
 
 
 

 
 
 
Gary L. Collar
 
Director
 
US
 
Senior Vice President, General Manager, Asia/Pacific of AGCO
 
4177 Tami Lane, Central Point, Oregon 97052
 
58,109
 
Acquisition on February 9, 2015 of 4,854 shares of Common Stock pursuant to the AGCO Corporation 2006 Long-Term Incentive Plan. Acquisition on January 21, 2015 of 4,300 restricted stock units, each representing the contingent right to receive one share of Common Stock, pursuant to the AGCO Corporation 2006 Long-Term Incentive Plan. Receipt on January 21, 2015 of certain rights to acquire shares of Common Stock under the AGCO Corporation 2006 Long-Term Incentive Plan. (2)
                         
S. Chandramohan
 
President & Group CFO
 
India
 
Finance
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
G. Hari
 
President & COO (Tractor Business)
 
India
 
Operations
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
T. R. Kesavan
 
Chief Operating Officer – Product Strategy & Corporate Relations
 
India
 
Product Marketing
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
John Edwin
 
Sr. Vice President & Chief Officer (Manufacturing Excellence & Supply Chain)
 
India
 
Manufacturing
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Rakesh Verma
 
Executive Vice President (R & D)
 
India
 
R & D
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
N. S. Swaminathan
 
Executive Vice President
 
India
 
International Business Unit
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
Muthu Kumar Thanu   Chief Human Resource Officer   India   Human Resources    No. 35/77 Nungambakkam High Road, Chennai 600 034   None.   None.
 
 
 
  2

 
 
 
 Shobhana Ravi   Chief Information & Learning Officer   India   Infotech    No. 35/77 Nungambakkam High Road, Chennai 600 034   None.   None.
                         
 S. Ramakrishnan   Chief Information Technology Officer   India   Infotech    No. 35/77 Nungambakkam High Road, Chennai 600 034   None.   None.
                         
 Cyril Rex Fernando   Sr.Vice President (Sales & Marketing)   India   Sales & Marketing    No. 35/77 Nungambakkam High Road, Chennai 600 034   None.   None.
                         
 Pradeep Kapoor   Executive Director (EPD)   India   Operations, Engg Plastics    No. 35/77 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 January 23, 2015 and February 11, 2015.
 

 

 
 
 
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. 35/77 Nungambakkam High Road, Chennai 600 034
 
6,579 (1)
 
None. (1)
                         
Dr Lakshmi Venu
 
Director
 
India
 
Director
 
West Side House, Old No.2, New No.3, Adyar Club Gate Road, Chennai – 600 028.
 
 None.
 
None.
                         
N. Srinivasan
 
Director
 
India
 
Chartered Accountant
 
T.18/1, Sixth Avenue, Besant Nagar, Chennai 600 090
 
None.
 
None.
                         
Sankar Datta
 
Director
 
India
 
Chartered Accountant
 
8/1, Vaidya Rama Iyer Street, T.Nagar, Chennai – 600 017
 
None.
 
None.
                         
R. C. Banka
 
Director
 
India
 
Operations
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
S. Chandramohan
 
Director
 
India
 
Finance
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
                         
G. Hari
 
President & COO (Tractor Business)
 
India
 
Tractor Business
 
No. 35/77 Nungambakkam High Road, Chennai 600 034
 
None.
 
None.
 
 
 

 
 
 
T. R. Kesavan
 
Chief Operating Officer – Product Strategy & Corporate Relations
 
India
 
Product Marketing
 
No. 35/77 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 (Finance & Accounts)
 
India
 
Finance
 
Plot No. 1, Sector D Industrial
  None.   None.
               
Area, Mandideep 462 046
       
                         
N. Subramanian
 
Sr. Vice President (Sales & Marketing)
 
India
 
Marketing
 
Plot No. 1, Sector D Industrial
  None.   None.
                Area, Mandideep 462 046        
   
 
 
 
               
                         
Alok Mam
 
Vice President (Manufacturing & Strategic Sourcing)
 
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.