EX-99.B 2 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
 
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.