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 | CEO and Chairman | India | Chief Executive | No. 35/77 Nungambakkam High Road, Chennai 600 034 | 15,067 (1) | None. | ||||||
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 | President & Deputy CEO | India | Operations | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
P. B. Sampath | Director | India | Chartered Accountant | 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. | ||||||
Gary L. Collar | Director | US | Senior Vice President, General Manager, Asia/Pacific and Africa of AGCO | 4177 Tami Lane, Central Point, Oregon 97052 | 81,401 | Disposal on February 15, 2019 of 5,000 shares of Common Stock at a price of $64.44 per share of Common Stock. Receipt on February 8, 2019 of 6,708 shares, 6,600 shares and 5,333 shares of Common Stock based upon satisfaction of certain vesting criteria for performance based |
awards in the 2016-2018, 2017-2019 and 2018-2020 performance cycles, respectively. Disposal on February 8, 2019 of 20,171 shares of Common Stock at a price of $63.40 per share of Common Stock. Receipt on January 22, 2019 of 3,468 restricted stock units. Receipt on January 22, 2019 of certain stock appreciation rights under the AGCO Corporation 2006 Long-Term Incentive Plan. (2) | ||||||||||||
M.L.S. Rao | Director | India | Operations | Rajeswari Apartments,’S’ Block, Chennai 600 034 | None. | None. | ||||||
Sankar Datta | Director | India | Chartered Accountant | 8/1,Vaidya Rama Iyer Street, T.Nagar, Chennai – 600 017. | None. | None. | ||||||
S. Chandramohan | President & Group CFO | India | Finance | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
C P Sounderarajan | Company Secretary | India | Corporate Affairs | 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 | President & Chief Officer (Manufacturing Excellence & Supply Chain) | India | Manufacturing | 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 24, 2019, February 12, 2019 and February 15, 2019. Common Stock received based upon vesting criteria for performance based awards represents the minimum number of shares that will be issued upon the completion of the applicable performance cycle based upon satisfaction of vesting criteria as of the time of receipt. Restricted stock units received will vest in three equal annual installments beginning on January 22, 2020. Each restricted stock unit represents the contingent right to receive one share of common stock. |
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 | CEO and Chairman | India | Chief Executive | No. 35/77 Nungambakkam High Road, Chennai 600 034 | 15,067 (1) | None. | ||||||
Dr. Lakshmi Venu | Deputy Managing Director | India | Strategy & Operations | No. 35/77 Nungambakkam High Road, Chennai 600 034 | 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. | ||||||
P B Sampath | Director | India | Chartered Accountant | 31/1, Bhagirathi Ammal Street, T.Nagar Chennai – 600017. | None. | None. | ||||||
N S Swaminathan | Director | India | International Business | 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. | ||||||
C P Sounderarajan | Company Secretary | India | Corporate Affairs | 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. | ||||||
V. P. Arya | Sr. Vice President | India | Finance | Plot No. 1, Sector D Industrial | None. | None. | ||||||
Area, Mandideep 462 046 | ||||||||||||
Alok Mam | Sr.Vice President | India | Manufacturing & Supply Chain | Plot No. 1, Sector D Industrial Area, Mandideep – 462 046 | None. | None. | ||||||
N. Subramanian | Sr. Vice President | India | Marketing | Plot No. 1, Sector D Industrial Area, Mandideep 462046 | None. | None. | ||||||
(1) Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.