SHAREHOLDER
INFORMATION

2018 State of the business report

Executive Officers

James “Joc” C. O’Rourke

President and Chief Executive Officer

 

Bruce M. Bodine

Senior Vice President – Phosphates

 

Clint C. Freeland

Senior Vice President and 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 – Strategy and Growth

 

Corrine D. Ricard

Senior Vice President – Commercial

 

Karen A. Swager

Senior Vice President – Potash

Board of Directors

Gregory L. Ebel

Chairman of Enbridge, Inc.
Chairman of The Mosaic Company
Committees: Corporate Governance and Nominating; Audit

 

Oscar P. Bernardes

Managing Partner of Yguaporã Consultoria e Empreendimentos Ltda.
Committee: Compensation

 

Nancy E. Cooper

Retired Executive Vice President and Chief Financial Officer of CA Technologies
Committees: Audit (Chair); Corporate Governance and Nominating

 

Timothy S. Gitzel

President and Chief Executive Officer of Cameco Corporation
Committees: Audit; Compensation (Chair)

 

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 (Chair)

 

Robert L. Lumpkins

Retired Vice Chairman and Chief Financial Officer of Cargill, Incorporated
Retired Chairman of The Mosaic Company
Committees: Audit; Corporate Governance and Nominating

William T. Monahan

Retired Chairman, President and Chief Executive Officer of Imation Corp.
Committees: Compensation; Audit
 

James “Joc” C. O’Rourke

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

Contacts

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

813.284.1715

media@mosaicco.com

Investor Contact

Laura Gagnon

Vice President – Investor Relations

813.619.4396

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

Safe Harbor

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.

Disclosure Policy

www.mosaicco.com/disclosure.htm