The Mosaic Company Board of Directors

The Mosaic Company, through its subsidiaries, produces and markets concentrated phosphate and potash crop nutrients in North America and internationally. The company operates through three segments: Phosphates, Potash, and Mosaic Fertilizantes. It owns and operates mines, which produce concentrated phosphate crop nutrients, such as diammonium phosphate, monoammonium phosphate, and ammoniated phosphate products; and phosphate-based animal feed ingredients primarily under the Biofos and Nexfos brand names, as well as produces a double sulfate of potash magnesia product under K-Mag brand name. The company also produces and sells potash for use in the manufacturing of mixed crop nutrients and animal feed ingredients, and for industrial use; and for use in the de-icing and as a water softener regenerant. In addition, it provides nitrogen-based crop nutrients, animal feed ingredients, and other ancillary services; and purchases and sells phosphates, potash, and nitrogen products. The company sells its products to wholesale distributors, retail chains, farmers, cooperatives, independent retailers, and national accounts. The company was incorporated in 2004 and is headquartered in Tampa, Florida.

Mr. Bruce M. Bodine Jr.

Mr. Bruce M. Bodine Jr.

CEO, President & Director

Mr. Walter F. Precourt III

Mr. Walter F. Precourt III

Senior VP & Chief Administrative Officer

Ms. Karen A. Swager

Ms. Karen A. Swager

Executive Vice President of Operations

Mr. Christopher Anthony Lewis

Mr. Christopher Anthony Lewis

Senior Vice President of Human Resources

Mr. Philip Eugene Bauer

Mr. Philip Eugene Bauer

Senior VP, General Counsel & Corporate Secretary

Mr. Russell A. Flugel

Mr. Russell A. Flugel

VP, Controller, Chief Accounting Officer & Principal Accounting Officer

Mr. Benjamin James Pratt

Mr. Benjamin James Pratt

Senior Vice President of Government & Public Affairs

Mr. Paul Abdelmassieh Massoud C.F.A.

Mr. Paul Abdelmassieh Massoud C.F.A.

Vice President of Investor Relations

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