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Archer Daniels Midland Co (ADM.N)

ADM.N on New York Stock Exchange

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20 Jun 2018
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Summary

Name Age Since Current Position

Juan Luciano

56 2016 Chairman of the Board, President, Chief Executive Officer

Ray Young

56 2015 Chief Financial Officer, Executive Vice President

Donald Chen

55 2017 President - Asia Pacific

Pierre Duprat

50 2016 President - ADM Europe, Middle East, and Africa (EMEA)

Domingo Lastra

49 2017 President, South America

Vikram Luthar

51 2017 President - Bioactives

Ian Pinner

45 2015 President - Southeast Asia & Global Destination Marketing

Todd Werpy

55 2015 Senior Vice President, Chief Technology Officer

D. Cameron Findlay

58 2013 Senior Vice President, General Counsel, Secretary

Michael D'Ambrose

60 2006 Senior Vice President - Human Resources

Christopher Cuddy

44 2015 Senior Vice President, President - Corn business

Vincent Macciocchi

52 2015 Senior Vice President, President - WILD Flavors and Specialty Ingredients

Gregory Morris

46 2015 Senior Vice President, President - Global Oilseeds

Stefano Rettore

44 2018 Senior Vice President, President - Origination and Chief Risk Officer

Ismael Roig

50 2015 Senior Vice President, Chief Strategy Officer, Chief Sustainability Officer

Benjamin Bard

44 2014 Global Chief Compliance Officer

John Stott

50 2014 Group Vice President, Finance and Corporate Controller

Shannon Herzfeld

65 2005 Vice President - Government Affairs Function

Joseph Taets

52 2011 Senior Vice President, President - Agricultural Services

Patricia Logan

58 2014 Chief Audit Executive

Thuy-Nga Vo

53 2017 Assistant Secretary, Chief Counsel, Corporate, Securities, and Mergers and Acquisitions

Donald Felsinger

70 2014 Lead Independent Director

Suzan Harrison

60 2017 Director

Alan Boeckmann

69 2012 Independent Director

Michael Burke

54 2018 Director

Terrel Crews

62 2011 Independent Director

Pierre Dufour

63 2010 Independent Director

Patrick Moore

63 2007 Independent Director

Francisco Sanchez

58 2014 Independent Director

Debra Sandler

58 2016 Independent Director

Daniel Shih

66 2012 Independent Director

Kelvin Westbrook

62 2003 Independent Director

Mark Schweitzer

2015 Investor Relation Officer

Biographies

Name Description

Juan Luciano

Mr. Juan Ricardo Luciano is an Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Luciano joined ADM in 2011 as executive vice president and chief operating officer, was named president in February 2014, was named Chief Executive Officer effective January 2015, and was named Chairman of the Board effective January 2016. Mr. Luciano has overseen the commercial and production activities of ADM’s Corn, Oilseeds, and Agricultural Services businesses, as well as its research, project management, procurement and risk management functions. He has also overseen the company’s operational excellence initiatives, which seek to improve productivity and efficiency companywide. He has led the company’s efforts to improve its capital, cost and cash positions. Previously, Mr. Luciano was with The Dow Chemical Company, where he last served as executive vice president and president of the performance division.

Ray Young

Mr. Ray G. Young is an Chief Financial Officer, Executive Vice President of the Company. Mr. Young was Senior Vice President of the Company from November 2010 to March 2015. He served as Vice President, International Operations at General Motors from February 2010 to October 2010. Chief Financial Officer at General Motors from March 2008 to January 2010.

Donald Chen

Mr. Donald Chen is President, Asia Pacific of the Company. Mr. Chen was North Asia from January 2016 to July 2017. Vice President, Sadara Chemical Company from February 2012 to December 2015. Regional Business Director of Asia Pacific, Dow Chemical Company from February 2006 to February 2012.

Pierre Duprat

Mr. Pierre Duprat is an President - ADM Europe, Middle East, and Africa (EMEA) of the Company. President, ADM Corn EMEA and Asia since November 2015. Director, International Business Development - Corn from February 2014 to November 2015. CEO of Cereal Transformation Division, Tereos from September 2007 to February 2013.

Domingo Lastra

Mr. Domingo A. Lastra is President, South America of the Company. He Vice President, Integration and Strategy from March 2016 to July 2017. Managing Director, Agricultural Services International from June 2014 to February 2016. Chairman of the Management Board of Alfred C. Toepfer International G.m.b.H. from December 2012 to June 2014. Vice President, Business Growth from August 2011 to December 2012.

Vikram Luthar

Mr. Vikram Luthar is an President, Bioactives of the Company. He President, Enzymes from December 2015 to February 2017. CFO, Corn Processing business unit from March 2014 to February 2017. Senior Vice President, Strategy from March 2015 to December 2015. Group Vice President, Finance from January 2012 to March 2015. Vice President, Finance and Treasurer of the Company from August 2010 to January 2012.

Ian Pinner

Mr. Ian Pinner is an President - Southeast Asia & Global Destination Marketing of the Company. Mr. Pinner was President, Global Cocoa from June 2014 to December 2015. Vice President, Corporate Strategic and Financial Planning from February 2014 to June 2014. President, Global Grain Division from January 2012 to February 2014. General Manager, European Softseed Division from January 2008 to January 2014.

Todd Werpy

Dr. Todd Werpy is an Senior Vice President, Chief Technology Officer of the Company. He was Previously, Werpy served as Senior Vice President, Research and Development from August 2012 to October 2013. Vice President, Biofuels and Biochemical Research from June 2007 to August 2012.

D. Cameron Findlay

Mr. D. Cameron Findlay is an Senior Vice President, General Counsel, Secretary of the Company. Mr. Findlay was Senior Vice President, General Counsel and Secretary of Medtronic, Inc. from 2009 to June 2013.

Michael D'Ambrose

Mr. Michael D'Ambrose is an Senior Vice President - Human Resources of the Company. Mr. D'Ambrose served as Independent human resources consultant from 2005 to October 2006, Executive Vice President, Human Resources at First Data from 2003 to 2005.

Christopher Cuddy

Mr. Christopher M. Cuddy is Senior Vice President, President - Corn business of the Company. Mr. Cuddy was President, Corn Sweeteners and Starches from December 2012 to February 2015. Vice President and General Manager, Corn Processing business unit from February 2011 to November 2012.

Vincent Macciocchi

Mr. Vincent F. Macciocchi is an Senior Vice President, President - WILD Flavors and Specialty Ingredients of the Company. Mr. Macciocchi was Global President, WILD Flavors from October 2014 until May 2015. Chief Operating Officer for North American entity at WILD Flavors and Specialty Ingredients from June 2012 until October 2014. Senior Vice President of Sales, Givaudan Flavors North America from September 2001 until June 2012.

Gregory Morris

Mr. Gregory A. Morris is an Senior Vice President, President - Global Oilseeds of the Company. Mr. Morris was President of WILD Flavors and Specialty Ingredients business unit from October 2014 to May 2015. President, North American Oilseeds Processing from 2008 to December 2014.

Stefano Rettore

Mr. Stefano Rettore is an Senior Vice President, President - Origination and Chief Risk Officer of the Company. In that role, he is responsible for the commercial activities and operations of the company’s agricultural origination and global trading businesses, as well as ADM’s transportation network, which spans more than 75 countries. Rettore is also ADM’s chief risk officer, and a member of the company’s Executive Council. Rettore joined ADM in 2017. Before that, he served as president, International, for CHS, based in Europe and with oversight of operations in Asia Pacific, EMEA and South America. He previously served as the company’s president, South America, from 2002 to 2014. He has more than two decades of global experience in the agribusiness industry. Rettore holds a graduate degree in international economics from Università degli Studi di Torino in Turin, Italy.

Ismael Roig

Mr. Ismael Roig is an Senior Vice President, Chief Strategy Officer, Chief Sustainability Officer of the Company. Mr. Roig seved as Vice President of the Company from December 2004 until December 2015. President, Asia Pacific from August 2011 to December 2015. Vice President and Executive Director, Asia-Pacific from July 2010 to August 2011. Vice President Planning & Business Development from December 2004 to July 2010.

Benjamin Bard

Mr. Benjamin I. Bard is an Global Chief Compliance Officer of the Company. He was Ethics and Compliance Counsel, Coca-Cola Company from 2006 to January 2014.

John Stott

Mr. John P. Stott is an Group Vice President, Finance and Corporate Controller of the Company. Mr. Stott served as Vice President and Controller of the Company from December 2006 to August 2014.

Shannon Herzfeld

Ms. Shannon Herzfeld is an Vice President - Government Affairs Function of the Company. Ms. Herzfeld is Senior Vice President-International Affairs with Pharmaceutical Research and Manufacturers of America (PhRMA) trade association from January 1998 to December 2004.

Joseph Taets

Dr. Joseph Daniel Taets is an Senior Vice President, President - Agricultural Services of Archer Daniels Midland Company. He has been Vice President of the Company from September 2009 to August 2011. President, ADM Grain from December 2010 to August 2011. Vice President, ADM Grain from September 2009 to December 2010.

Patricia Logan

Ms. Patricia L. Logan is an Chief Audit Executive of the Company. Ms. Logan was Director, Internal Audit from September 2005 to August 2014.

Thuy-Nga Vo

Thuy-Nga T. Vo is an Chief Counsel, Corporate, Securities, and Mergers and Acquisitions and Assistant Secretary of the Company. Chief Counsel, Mergers and Acquisitions from May 2013 to January 2017. Professor of Law at William Mitchell College of Law from June 2006 to May 2013.

Donald Felsinger

Mr. Donald E. Felsinger is an Lead Independent Director of Company. Mr. Felsinger brings extensive experience as a board member, chair and CEO with Fortune 500 companies. Mr. Felsinger retired as Executive Chairman of Sempra Energy in December 2012. His leadership roles at Sempra Energy and other companies have allowed him to provide our board of directors with his expertise in mergers and acquisitions, environmental matters, corporate governance, strategic planning, engineering, finance, human resources, compliance, risk management, international business and public affairs.

Suzan Harrison

Ms. Suzan F. Harrison is an Director of the Company. Ms. Harrison is currently President of Global Oral Care at Colgate-Palmolive Company, a worldwide consumer products company focused on the production, distribution and provision of household, health care and personal products. She was previously President of Hill’s Pet Nutrition Inc. North America, a position she held from 2009 to 2011. Additionally, she served as Vice President, Marketing for Colgate U.S. from 2006 to 2009, and Vice President and General Manager of Colgate Oral Pharmaceuticals, North America and Europe from 2005 to 2006. Previously, Ms. Harrison held a number of leadership roles at Colgate commencing in 1983. Ms. Harrison’s qualifications to serve as a director of our company include her extensive leadership, management, operations, marketing, and international experience.

Alan Boeckmann

Mr. Alan Lee Boeckmann is an Independent Director of Archer Daniels Midland Company. Prior to retiring in February 2012, Mr. Boeckmann served in a variety of engineering and executive management positions during his 35-plus year career with Fluor Corporation, including non-executive Chairman of the Board from 2011 to February 2012, Chairman of the Board and Chief Executive Officer from 2002 to 2011, and President and Chief Operating Officer from 2001 to 2002. His tenure with Fluor Corporation included responsibility for global operations and multiple international assignments. Mr. Boeckmann currently serves as a director of Sempra Energy and BP p.l.c. He has previously served on the boards of BHP Billiton and Burlington-Northern Santa Fe. Mr. Boeckmann has been an outspoken business leader in promoting international standards for business ethics. His extensive board and executive management experience, coupled with his commitment to ethical conduct in international business activities, makes him a valuable addition to our board of directors.

Michael Burke

Mr. Michael S. Burke is Independent Director of the Company. Mr. Burke was appointed Chief Executive Officer and Chairman of the Board of AECOM, an infrastructure firm that designs, builds, finances, and operates infrastructure assets in more than 150 countries. Mr. Burke joined AECOM in October 2005 and has held several leadership positions, including Senior Vice President, Corporate Strategy, Chief Corporate Officer, and Chief Financial Officer. Prior to joining AECOM, Mr. Burke was with the accounting firm KPMG LLP, serving in various leadership positions. Mr. Burke brings to our Board of Directors his deep expertise in accounting and finance, his experience as a CEO, and his involvement in projects throughout the world.

Terrel Crews

Mr. Terrell K. Crews is an Independent Director of Archer Daniels Midland Company. Mr. Crews retired from Monsanto Company in 2009. He served as Executive Vice President, Chief Financial Officer and Vegetable Business CEO for Monsanto Company from 2007 to 2009, and Executive Vice President and Chief Financial Officer from 2000 to 2007. Mr. Crews brings to our board of directors extensive expertise in finance and related functions, as well as significant knowledge of corporate development, agri-business and international operations.

Pierre Dufour

Mr. Pierre Dufour is an Independent Director of Archer Daniels Midland Company. Mr. Dufour is Senior Executive Vice President of Air Liquide Group, the world leader in gases for industry, health and the environment. Having joined Air Liquide in 1997, Mr. Dufour was named Senior Executive Vice President in 2007. Since 2010, he has supervised Air Liquide’s operations in the Americas, Africa-Middle East and Asia-Pacific zones, while also overseeing, globally, Air Liquide’s industrial World Business Lines, Engineering and Construction. Mr. Dufour was elected to the board of Air Liquide S.A. in May 2012. Mr. Dufour’s qualifications to serve as a director of our company include his substantial leadership, engineering, operations management and international business experience.

Patrick Moore

Mr. Patrick J. Moore is an Independent Director of Archer Daniels Midland Company. He retired as Chief Executive Officer of Smurfit-Stone Container Corporation in 2011, and held positions of increasing importance at Smurfit-Stone and related companies since 1987. Prior to 1987, Mr. Moore served 12 years at Continental Bank in various corporate lending, international banking and administrative positions. Mr. Moore brings to our board of directors his substantial experience in leadership, banking and finance, strategy development, sustainability and operations management.

Francisco Sanchez

Mr. Francisco J. Sanchez is an Director of Archer Daniels Midland Company. Mr. Sanchez is the founder and chairman of the board of CNS Global Advisors, a firm focused on international trade and investment. In addition, he is a Senior Managing Director at Pt. Capital, a private equity firm focused on responsible investments in the Pan Arctic. In 2009, President Obama nominated Mr. Sanchez to be the Under Secretary for International Trade at the U.S. Department of Commerce. He was later unanimously confirmed by the U.S. Senate. Mr. Sanchez served in that role until November 2013. There he was responsible for strengthening the competitiveness of U.S. industry, promoting trade and investment, enforcing trade laws and agreements, and implementing the President’s National Export Initiative. Mr. Sanchez brings to our board of directors substantial experience in public policy, international trade and international investment.

Debra Sandler

Ms. Debra A. Sandler is Independent Director of the company. effective May 5, 2016. Ms. Sandler is currently President of LaGrenade Group, LLC, a marketing consultancy she founded to advise consumer packaged goods companies operating in the Health and Wellness space. She was previously Chief Health and Wellbeing Officer of Mars, Inc., a position she held from July 2014 to July 2015. Additionally, she served as President, Chocolate, North America from April 2012 to July 2014; and Chief Consumer Officer, Mars Chocolate North America from November 2009 to March 2012. Prior to joining Mars, Ms. Sandler spent 10 years with Johnson & Johnson in a variety of leadership roles. She currently serves on the board of Gannett Co., Inc. Ms. Sandler has strong marketing and operating experience and a proven record of creating, building, enhancing and leading well-known consumer brands as a result of the leadership positions she has held with Mars, Johnson & Johnson and PepsiCo.

Daniel Shih

Mr. Daniel Shih is an Independent Director of Archer Daniels Midland Co., since November 2012. He served as Deputy Chairman, Executive Director and Chief Strategy Officer of Stella International Holdings Limited, a company listed on the Main Board of the Hong Kong Stock Exchange, from 2008 to August 2013. He previously held executive positions with PepsiCo (China) Investment Ltd. and Motorola (China) Electronic Ltd. Mr. Shih’s qualifications to serve as a director of the company include his extensive business experience in Asia and his expertise in business strategy, leadership development, joint ventures and mergers and acquisitions.

Kelvin Westbrook

Mr. Kelvin R. Westbrook is an Independent Director of Archer Daniels Midland Company. Mr. Westbrook brings legal, media and marketing expertise to the board of directors. He is a former partner of a national law firm, was the President, Chief Executive Officer and co-founder of two large cable television and broadband companies and was or is a member of the board of numerous high-profile companies, including T-Mobile USA, Inc. and the National Cable Satellite Corporation, better known as C-SPAN. Mr. Westbrook currently serves on the boards of four other public companies and a multi-billion dollar not-for-profit healthcare services company.

Mark Schweitzer