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German - ADM

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PART IIIItem 10.DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCEInformation with respect to directors, executive officers, code of conduct, audit committee and audit committeefinancial experts of the Company, and Section 16(a) beneficial ownership reporting compliance is set forth in“Election of Directors,” “Corporate Governance Guidelines,” “Code of Conduct,” “Report of the AuditCommittee,” and “Section 16(a) Beneficial Ownership Reporting Compliance,” of the definitive proxy statementfor the Company’s annual meeting of stockholders to be held on November 8, 2007 and is incorporated herein byreference.Information with respect to executive officers and certain significant employees of the Company is set forth below.Except as otherwise indicated, all positions are with the Company.Name Title AgeRonald S. BandlerLewis W. BatchelderMark A. BemisWilliam H. CampMark J. ChevironMichael D’AmbroseAssistant Treasurer from January 1998. Manager ofTreasury Operations from 1989 to January 1998.Senior Vice President from December 2001. Group VicePresident from July 1997 to December 2001. President ofGrain Operations from March 2001 to August 2006.Vice President from February 2005. President of <strong>ADM</strong>Cocoa from September 2001. Vice President and GeneralManager, North American Division-<strong>ADM</strong> Cocoa fromMarch 1999 to September 2001. Various merchandisingand management positions from 1983 to March 1999.Executive Vice President from February 2005. Senior VicePresident from December 2001 to February 2005. GroupVice President and President, North American OilseedProcessing Division from April 2000 to December 2001.Group Vice President and President, South AmericanOilseed Processing Division from March 1999 to April2000. Vice President from April 1993 to March 1999.Vice President from July 1997. Vice President of CorporateSecurity and Administrative Services since May 1997.Director of Security since 1980.Senior Vice President from October 2006. IndependentConsultant from 2005 to October 2006. Executive VicePresident, Human Resources at First Data from 2003 to2005. Executive Vice President, Human Resources for ToysR Us from 2001 to 2003.46624658585076

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