James “Joc” C. O’Rourke
President and Chief Executive Officer
Bruce M. Bodine
Senior Vice President – Potash
Kimberly Bors
Senior Vice President – Human Resources
Anthony T. Brausen
Senior Vice President and interim Chief Financial Officer
Mark J. Isaacson
Senior Vice President, General Counsel and Corporate Secretary
Richard N. McLellan
Senior Vice President – Brazil
Walter F. Precourt III
Senior Vice President – Phosphates
Corrine D. Ricard
Senior Vice President – Commercial
Robert L. Lumpkins
Retired Vice Chairman and Chief Financial Officer of Cargill, Incorporated Chairman of The Mosaic Company
Committees: Audit; Corporate Governance and Nominating
Nancy E. Cooper
Retired Executive Vice President and Chief Financial Officer of CA Technologies
Committees: Audit (Chair); Corporate Governance and Nominating
Gregory L. Ebel
Chairman of Enbreidge, Inc.
Committees: Corporate Governance and Nominating (Chair); Audit
Timothy S. Gitzel
President and Chief Executive Officer of Cameco Corporation
Committees: Audit; Compensation
Denise C. Johnson
Group President, Resources Industries
Group of Caterpillar, Incorporated
Committees: Compensation; Environmental, Health, Safety and Sustainable Development
Emery N. Koenig
Retired Vice Chairman and Chief Risk Officer of Cargill, Incorporated
Committees: Corporate Governance and Nominating; Environmental, Health, Safety and Sustainable Development
William T. Monahan
Retired Chairman, President and Chief Executive Officer of Imation Corp.
Committees: Compensation (Chair); Audit
James “Joc” C. O’Rourke
President and Chief Executive Officer of The Mosaic Company
James L. Popowich
Retired President and Chief Executive Officer of Elk Valley Coal Corporation
Committees: Compensation; Environmental, Health, Safety and Sustainable Development
David T. Seaton
Chairman and Chief Executive Officer of Fluor Corporation
Committees: Compensation; Environmental, Health, Safety and Sustainable Development
Steven M. Seibert
Attorney at The Seibert Law Firm
Committees: Environmental, Health, Safety and Sustainable Development (Chair); Corporate Governance and Nominating
Luciano Siani Pires
Chief Financial Officer of Vale S.A.
Committee: Environmental, Health, Safety and Sustainable Development
Kelvin R. Westbrook
President and Chief Executive Officer of KRW Advisors, LLC
Committees: Corporate Governance and Nominating; Environmental, Health, Safety and Sustainable Development
Corporate Headquarters
3033 Campus Drive
Suite E490
Plymouth, MN 55441
763.577.2700
800.918.8270
Website
www.mosaicco.com
Media Contact
Ben Pratt
Vice President – Corporate Public Affairs
763.577.6102
media@mosaicco.com
Investor Contact
Laura Gagnon
Vice President – Investor Relations
763.577.8213
investor@mosaicco.com
Transfer Agent
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
877.777.0800
Independent Registered Public Accounting Firm
KPMG LLP
90 South Seventh Street
Minneapolis, MN 55402
Certain statements in this review that are neither reported financials nor other historical information are forward-looking statements. Such forward-looking statements are not guarantees of future performance and are subject to risks and uncertainties that could cause actual results and Mosaic’s plans and objectives to differ materially from those expressed in the forward-looking statements. Additional information about such risks and uncertainties is set forth in our reports filed with the Securities and Exchange Commission.