| Robert W. Lane
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| Chairman of the Board
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Age: 59
Bio & Compensation - Reuters
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| Samuel R. Allen
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| President, Chief Executive Officer, Director
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Age: 55
Bio & Compensation - Reuters
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| James M. Field
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| Chief Financial Officer, Senior Vice President
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Age: 45
Bio & Compensation - Reuters
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| David C. Everitt
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| President - Agricultural Div, North America, Australia, Asia & Global Tractor & Implement Sourcing
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Age: 56
Bio & Compensation - Reuters
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| James A. Israel
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| President of John Deere Credit
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Age: 52
Bio & Compensation - Reuters
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| Michael J. Mack Jr.
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| President - Worldwide Construction & Forestry Division
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Age: 52
Bio & Compensation - Reuters
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| Markwart Von Pentz
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| President-Agricultural Div, Europe, Africa, South America and Global Harvesting Equipment Sourcing
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Age: 45
Bio & Compensation - Reuters
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| H. J. Markley
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| EVP-Worldwide Parts Services, Global Supply Mgt. & Logistics, Enterprise Info Tech & Corporate Comm.
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Age: 58
Bio & Compensation - Reuters
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| James R. Jenkins
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| Senior Vice President, General Counsel
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Age: 63
Bio & Compensation - Reuters
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| Crandall Close Bowles
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| Director
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Age: 62
Bio & Compensation - Reuters
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