Driving Growth and Transformation in Agriculture Technology

Experienced Board of Directors Mogens Bay Chairman Valmont Industries Steve Kaniewski President & CEO Valmont Industries Catherine Paglia Lead Director Enterprise Asset Management Audit Committee Human Resources Committee Kaj Den Daas Retired CEO, Quality Light Source Retired EVP, Philips Lighting B.V. of the Netherlands Chair, Audit Committee ESG Committee; Governance & Nominating Committee Ritu Favre EVP & GM, Business Units, National Instruments Chair, ESG Committee Governance & Nominating Committee Dr. Theodor Freye Retired CEO of CLAAS KgaA ESG Committee Governance & Nominating Committee Richard Lanoha President & CEO Kiewit Corporation Human Resources Committee James Milliken Chancellor, University of Texas System Audit Committee ESG Committee Chair, Governance & Nominating Committee Daniel Neary Former Chairman & Retired CEO Mutual of Omaha Audit Committee; ESG Committee Chair, Human Resources Committee Joan Robinson-Berry Retired SVP & Chief Engineer The Boeing Company Human Resources Committee New to VMI Board within last 5 years C+ Skills Matrix Board Leadership Experience 100% Operations Experience 100% Corporate Governance & Oversight 100% Technology / R&D Experience 80% International Experience 70% Industrial / Manufacturing Experience 70% Financial Experience 40% Engineering Expertise 40% IT Expertise 30% Board Attributes ~65 Years Average Age 30% Gender Diversity 90% Independent CONSERVING RESOURCES. IMPROVING LIFE: Valmont 15

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