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Senior Leadership Team

Senior Leadership Team(from left) Mark Kaplan, Corrine Ricard, Joc O’Rourke, Rick McLellan, Jim Prokopanko, Rich Mack, Bo Davis, Mark Isaacson, Walt Precourt

James T. Prokopanko

President and Chief Executive Officer

Gary “Bo” N. Davis

Senior Vice President – Phosphate Operations

Mark J. Isaacson

Vice President, General Counsel and Corporate Secretary

Mark E. Kaplan

Senior Vice President – Public Affairs

Richard L. Mack

Executive Vice President and Chief Financial Officer

Richard N. McLellan

Senior Vice President – Commercial

James “Joc” C. O’Rourke

Executive Vice President – Operations and Chief Operating Officer

Walter F. Precourt III

Senior Vice President – Potash Operations

Corrine D. Ricard

Senior Vice President – Human Resources

Board of Directors

Board of Directors(from left) Greg Ebel, Nancy Cooper, Tim Gitzel, Emery Koenig, Jim Popowich, Bob Lumpkins, Jim Prokopanko, David Seaton, Steve Seibert, Denise Johnson, Bill Graber, Bill Monahan

Robert L. Lumpkins

Retired Vice Chairman and Chief Financial Officer of Cargill, Incorporated
Chairman of the Board of The Mosaic Company
Committee: Corporate Governance and Nominating (Chair)

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, President and Chief Executive Officer of Spectra Energy Corp
Committees: Audit; Compensation

Timothy S. Gitzel

President and Chief Executive Officer of Cameco Corporation
Committees: Audit; Corporate Governance and Nominating

William R. Graber

Retired Senior Vice President and Chief Financial Officer of McKesson Corporation
Committees: Audit; Corporate Governance and Nominating

Denise C. Johnson

Vice President of Material Handling and Underground Division of Caterpillar, Incorporated
Committee: Environmental, Health, Safety and Sustainable Development

Emery N. Koenig

Vice Chairman and Chief Risk Officer of Cargill, Incorporated
Committee: Environmental, Health, Safety and Sustainable Development

William T. Monahan

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

James L. Popowich

Retired President and Chief Executive Officer of Elk Valley Coal Corporation
Committees: Compensation; Environmental, Health, Safety and Sustainable Development

James T. Prokopanko

President and Chief Executive Officer of The Mosaic Company

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: Corporate Governance and Nominating; Environmental, Health, Safety and Sustainable Development (Chair)