| Henry W. Knueppel
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| Independent Non-Executive Chairman of the Board
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Age: 63
Bio & Compensation - Reuters
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| Stephen J. Schnoor
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| Chief Financial Officer, Senior Vice President, Treasurer
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Age: 58
Bio & Compensation - Reuters
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| Galdino J. Claro
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| Executive Vice President, Group CEO - Harsco Metals and Minerals
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Age: 52
Bio & Compensation - Reuters
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| Mark E. Kimmel
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| Senior Vice President, President - Harsco Infrastructure
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Age: 53
Bio & Compensation - Reuters
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| A. Verona Dorch
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| Vice President, General Counsel, Corporate Secretary
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Bio & Compensation - Reuters
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| Barry E. Malamud
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| Vice President, Corporate Controller
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Age: 44
Bio & Compensation - Reuters
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| Scott H. Gerson
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| Vice President, Group President - Harsco Industrial
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Age: 41
Bio & Compensation - Reuters
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| Scott W. Jacoby
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| Vice President, Group President - Harsco Rail
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Age: 45
Bio & Compensation - Reuters
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| Kathy G. Eddy
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| Lead Independent Director
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Age: 61
Bio & Compensation - Reuters
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| James F. Earl
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| Independent Director
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Age: 55
Bio & Compensation - Reuters
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