2012 Annual Report: The Roots of Our Success


Delivered Online Only

Board of Directors

Left to right: William Monahan, Emery Koenig, David Seaton, Phyllis Cochran, Harold MacKay, Robert Lumpkins, James Prokopanko, Nancy Cooper, Steve Seibert, William Graber, James Popowich


Board of Directors

Robert L. Lumpkins
Retired, former Vice Chairman and Chief Financial Officer, Cargill, Incorporated
Chairman of the Board of The Mosaic Company
Committee: Corporate Governance and Nominating
Phyllis E. Cochran
President and Chief Executive Officer, Navistar Financial Corporation
Committees: Audit; Compensation
Nancy E. Cooper
Retired, former Executive Vice President and Chief Financial Officer, CA, Inc.
Committees: Audit; Corporate Governance and Nominating
William R. Graber
Retired, former Senior Vice President and Chief Financial Officer, McKesson Corporation.
Committees: Audit (Chair); Corporate Governance and Nominating
Emery N. Koenig
Executive Vice President and Chief Risk Officer, Cargill, Incorporated
Committee: Environmental, Health, Safety and Sustainable Development
Harold H. MacKay
Of Counsel, MacPherson Leslie and Tyerman LLP
Committee: Corporate Governance and Nominating (Chair)
William T. Monahan
Retired, former Chairman of the Board, President and Chief Executive Officer, Imation Corp.
Committees: Audit; Compensation (Chair)
James L. Popowich
Retired, former Chief Executive Officer, Elk Valley Coal Corporation
Committees: Compensation; Environmental, Health, Safety and Sustainable Development
James T. Prokopanko
President and Chief Executive Officer, The Mosaic Company
Steven M. Seibert
Attorney, The Seibert Law Firm
Committees: Corporate Governance and Nominating; Environmental, Health, Safety and Sustainable Development (Chair)
David T. Seaton
Chairman and Chief Executive Officer, Fluor Corp.
Committees: Compensation; Environmental, Health, Safety and Sustainable Development