EXECUTIVE OFFICERS

James T. Prokopanko
President and Chief Executive Officer

Norman B. Beug
Senior Vice President — Potash

Anthony T. Brausen
Vice President — Finance and Chief Accounting Officer

Gary "Bo" N. Davis
Vice President — Phosphate Operations

Richard L. Mack
Executive Vice President, General Counsel and Corporate Secretary

Richard N. McLellan
Senior Vice President — Commercial

James "Joc" O'Rourke
Executive Vice President — Operations

Cindy C. Redding
Vice President — Human Resources

Lawrence W. Stranghoener
Executive Vice President and Chief Financial Officer

Linda K. Thrasher
Vice President — Public Affairs

BOARD OF DIRECTORS

F. Guillaume "Bassy" Bastiaens
Retired Vice Chairman of Cargill, Inc.
Committees: Compensation; Environmental, Health and Safety (Chair)

Phyllis E. Cochran
President of the Parts Group of Navistar, Inc.
Committees: Audit; Compensation

Richard D. Frasch
Retired Senior Vice President of Cargill, Inc.
Committees: Corporate Governance and Nominating; Environmental, Health and Safety

William R. Graber
Retired Senior Vice President and Chief Financial Officer of McKesson Corp.
Committees: Audit (Chair); Corporate Governance and Nominating

Robert L. Lumpkins
Retired Vice Chairman and Chief Financial Officer of Cargill, Inc.
Chairman of the Board of The Mosaic Company
Committee: Corporate Governance and Nominating

Harold H. MacKay
Of Counsel to the Law Firm of MacPherson Leslie and Tyerman LLP
Committee: Corporate Governance and Nominating (Chair)

David B. Mathis
Chairman of Kemper Insurance Companies
Committees: Audit; Compensation

William T. Monahan
Retired Chairman of the Board, President and Chief Executive Officer of Imation Corp.
Committees: Audit; Compensation (Chair)

James L. Popowich
Director of Climate Change Central
Committees: Compensation; Environment, Health and Safety

James T. Prokopanko
President and Chief Executive Officer of The Mosaic Company

David T. Seaton
Chief Operating Officer of Fluor Corp.
Committee: Audit

Steven M. Seibert
Senior Vice President and Director of Policy of the Collins Center for Public Policy
Committees: Corporate Governance and Nominating; Environmental, Health and Safety