TRACEY H. COOK - Corporate Board Profile

ASTEC INDUSTRIES INC

Filing Date	Source Excerpt
2019-03-15	Tracey H. Cook, 51, was appointed as a director of the Company on November 14, 2018 as part of Astec’s Board refreshment efforts. Ms. Cook is a Vice President of Fluor and President of AMECO. ... Ms. Cook serves as one of the financial experts of the Company’s Audit Committee. ... Tracey H. Cook 0 compensation.
2020-03-18	Tracey H. Cook has been a director of the Company since 2018. She serves on the Audit Committee and Compensation Committee. Director compensation table shows $51,427 fees earned in cash and $65,000 stock awards totaling $116,427.
2021-03-18	Tracey H. Cook, Age: 53, Director since 2018, VP of Fluor & President of AMECO. Serves on Audit Committee and Compensation Committee. Director compensation total $172,875.
2022-03-17	Tracey H. Cook is a Vice President of Fluor Corporation and has been the President of AMECO since 2014. Ms. Cook joined Fluor Corporation in 1989 and, beginning in 2001, served as AMECO’s Chief Financial Officer, VP of Regional Operations for North America/Caribbean and Chief Operations Officer for the business globally before becoming its President in 2014. Ms. Cook serves as one of the financial experts and is the chair of the Company’s Audit Committee. The following table sets forth the cash and other compensation the Company paid to its non-employee directors for their services during 2021. Tracey H. Cook received $78,000 in fees earned paid in cash and $100,000 in stock awards, totaling $178,000.
2024-03-12	Tracey H. Cook is a Vice President of Fluor Corporation leading strategic talent planning across all Business Segments. Prior to this role in Human Resources, she served as the President of AMECO since 2014. Fluor is a Fortune 500 engineering and construction company and AMECO offerings included construction equipment, tools, and scaffolding solutions. Ms. Cook joined Fluor Corporation in 1989 and, beginning in 2001, served as AMECO’s Chief Financial Officer, VP of Regional Operations for North America/Caribbean and Chief Operations Officer for the business globally before becoming its President in 2014. Ms. Cook led the divestitures of AMECO’s global businesses completing the last remaining region in 2023 while also supporting M&A for Fluor Corporation. Prior to 2001, she worked in finance on multiple projects with various industry groups in addition to new business and e-commerce initiatives for Fluor. She then transferred to AMECO where she was instrumental in divesting the five North American commercial equipment dealerships in 2001. She has a B.S. in Accounting from the University of South Carolina and has completed several executive management and leadership programs including Wharton and Thunderbird. Ms. Cook has been a director of the Company since 2018. Ms. Cook brings over 30 years of experience in optimizing operations, finance, strategy, divestitures and acquisitions, and international business in the engineering, construction, and equipment industries. As a leader at a Fortune 500 engineering and construction company, Ms. Cook is uniquely qualified to provide relevant expertise that is very valuable to the Company as it executes its strategy. Ms. Cook serves as one of the financial experts and is the chair of the Company’s Audit Committee and serves on the Compensation Committee.
2025-03-14	Tracey H. Cook is a Senior Vice President of Fluor Corporation leading strategic talent planning across all Business Segments. Ms. Cook has been a director of the Company since 2018. Ms. Cook serves as one of the financial experts and is the chair of the Company’s Audit Committee and serves on the Compensation Committee. The following table sets forth the cash and other compensation the Company paid to its non-employee directors for their services during 2024. Tracey H. Cook received total compensation of $227,500.