Home Who We Are Code of Conduct GLOBAL CODE OF CONDUCT AGCO GLOBAL CODE OF CONDUCT View Code of Conduct In accordance with our public filings, there have been no waivers of our Global Code of Conduct. PRODUCTS ↓ © Copyright 2017 AGCO Corporation. All Rights Reserved. AGCO is a global leader in the design, manufacture and distribution of agricultural equipment.

Home Who We Are Governance, Committees, & Charters GOVERNANCE "AGCO is dedicated to maintaining the highest standards of ethical conduct and responsible corporate governance. We are proud of the integrity of our employees, managers, officers and the Board of Directors. Since our inception, we have taken extra measures to ensure the full disclosure of our activities, policies and accounting practices. Our Board of Directors is diverse and experienced and their high performance expectations have been instrumental in guiding our development and business practices. In fact, AGCO was the first corporation in our home state of Georgia to certify accounting reports. We remain committed to conducting ourselves and our business in an ethical manner and acting as a good corporate citizen in all communities around the world where we are engaged." Martin Richenhagen Chairman of the Board, President and CEO CHARTERS OF THE COMMITTEES OF THE BOARD Audit Committee Charter - April 27, 2017 Compensation Committee Charter - April 25, 2013 Executive Committee Charter - December 5, 2013 Finance Committee Charter - October 23, 2014 Governance Committee Charter - April 25, 2013 Succession Planning Committee Charter - October 23, 2013 GOVERNANCE PRINCIPLES Corporate Governance Principles - December 4, 2014 BY-LAWS & ARTICLES AGCO Amended and Restated Bylaws - July 26, 2016 AGCO Amended and Restated Certificate of Incorporation - April 25, 2002 PRODUCTS ↓ © Copyright 2017 AGCO Corporation. All Rights Reserved. AGCO is a global leader in the design, manufacture and distribution of agricultural equipment.

Home Who We Are Board of Directors BOARD OF DIRECTORS BOARD OF DIRECTORS Martin H. Richenhagen Chairman, President and Chief Executive Officer, AGCO Roy V. Armes Former Executive Chairman, President and CEO of Cooper Tire and Rubber Company Michael C. Arnold Former President and CEO of Ryerson Inc. P. George Benson Professor of Decision Sciences and former President of the College of Charleston Suzanne Clark Senior Executive Vice President of the U.S. Chamber of Commerce Wolfgang Deml Former President and Chief Executive Officer, BayWa Corporation George E. Minnich Former Senior Vice President and CFO of ITT Corporation Gerald L. Shaheen Former Group President, Caterpillar, Inc. Mallika Srinivasan Chairman and CEO of Tractors and Farm Equipment Limited (TAFE) Hendrikus Visser Former Chairman of Royal Huisman Shipyards N.V. PRODUCTS ↓ TERMS OF USE PRIVACY © Copyright 2017 AGCO Corporation. All Rights Reserved. AGCO is a global leader in the design, manufacture and distribution of agricultural equipment.