| Donald James Umpleby |
Donald James Umpleby currently works at Caterpillar, Inc., as Executive Chairman from 2025, Chevron Corp., as Independent Director from 2018, The National Petroleum Council, as Director, Peter G. Peterson Institute for International Economics, as Director, U.S.-India Business Council, as Director, Interstate Natural Gas Association of America, as Director, United Way of San Diego, as Director, Rose-Hulman Institute of Technology, Inc., as Member, The Business Roundtable, as Member, The Business Council, as Member, US-China Business Council, as Member, US India CEO Forum, as Member, and Latin America Conservation Council, as Member. Mr. Umpleby also formerly worked at World Resources Institute, as Director, San Diego Regional Economic Development Corp., as Director, US India Strategic Partnership Forum, as Director, and Solar Turbines, Inc., as President from 2010 to 2012. Mr. Umpleby received his undergraduate degree in 1980 from Rose-Hulman Institute of Technology, Inc. |
| Joseph E. Creed |
Joseph E. Creed currently works at Caterpillar, Inc., as Chief Executive Officer & Director from 2025, Easter Seals Central Illinois, as Chairman, Black Horse LLC, as Executive Director, and Caterpillar Foundation, as Executive Director. Mr. Creed received his undergraduate degree in 1997 from Western Illinois University. |
| Jaime Mineart |
Jaime Mineart's career history includes a position at Caterpillar, Inc. starting in 1999, where the current role is Chief Technology Officer & Senior VP, beginning in 2025. |
| Jamie L. Engstrom |
Jamie L. Engstrom currently works at Nashville Humane Association, as Director, Gartner Research Group, as Director, and Caterpillar, Inc., as Chief Information Officer & Senior Vice President from 2020. Ms. Engstrom also formerly worked at Junior Achievement of Middle Tennessee, Inc., as Director and Easter Seals Central Illinois, as Secretary & Director. Ms. Engstrom received her Masters Business Admin degree in 2002 from Bradley University and undergraduate degree from Illinois State University. |
| Ogi Redzic |
Ogi Redzic currently works at Assurant, Inc., as Independent Director from 2019, Caterpillar, Inc., as Chief Digital Officer & Senior Vice President from 2018, and HERE Europe BV, as Senior Vice President-Connected Driving. Mr. Redzic also formerly worked at Renault-Nissan BV, as Senior Vice President from 2016 to 2018. Mr. Redzic received his graduate degree from Illinois Institute of Technology, undergraduate degree from Northeastern Illinois University, and Masters Business Admin degree from Kellogg School of Management. |
| George A. Moubayed |
Mr. George A. Moubayed is a Chief Sustainability & Strategy Officer at Caterpillar, Inc. He received his undergraduate degree from McGill University. |
| Derek R. Owens |
Derek R. Owens currently works at Caterpillar, Inc., as Chief Legal Officer & General Counsel from 2024. Mr. Owens received his graduate degree from The Santa Clara University School of Law and undergraduate degree from the University of Wisconsin Oshkosh. |
| Courtney W. Dean |
Ms. Courtney W. Dean is a Chief Compliance Officer at Caterpillar, Inc. |
| William E. Schaupp |
Mr. William E. Schaupp, CPA, is a Chief Accounting Officer & Vice President at Caterpillar, Inc. Mr. Schaupp was previously employed as a Chief Accounting Officer, VP & Controller by PPG Industries, Inc. He received his undergraduate degree from Robert Morris University. |
| Christine M. Pambianchi |
Christine M. Pambianchi currently works at HR Policy Association, as Director, National Academy of Human Resources, as Director, Verizon Foundation, as Director, Cornell Center For Advanced Human Resource Studies, as Director, HTA Ltd. Coop, as Director, National Academy of Human Resources Foundation, as Director, Center For Executive Succession, as Director, Corning, Inc. Foundation, as Trustee, Alternative School For Math & Science, as President, and Caterpillar, Inc., as Chief Human Resources Officer from 2025. Ms. Pambianchi also formerly worked at PepsiCo, Inc., as Director-Human Resources from 1990 to 2000, Corning Optical Communications LLC, as Director-Human Resources, Mobileye Global, Inc., as Independent Director from 2022 to 2025, Verizon Communications, Inc., as Chief Human Resources Officer & Executive VP from 2019 to 2021, Corning, Inc., as Executive Vice President-People & Digital from 2018 to 2019, and Intel Corp., as Chief People Officer & Executive Vice President. Ms. Pambianchi received her undergraduate degree from Cornell University. |
| Andrew Robert John Bonfield |
Andrew Robert John Bonfield currently works at Caterpillar Financial Services Corp., as Director, Reckitt Benckiser Group Plc, as Senior Independent Non-Executive Director from 2024, National Grid Holdings Ltd., as Director, and Caterpillar, Inc., as Chief Financial Officer from 2018. Mr. Bonfield also formerly worked at The Hundred Group of Finance Directors, as Chairman, ImClone LLC, as Director from 2007 to 2008, BG Group Ltd., as Finance Director in 2002, National Grid Plc, as Executive Director & Finance Director from 2010 to 2018, Kingfisher plc, as Independent Non-Executive Director from 2010 to 2018, National Grid Holdings One Plc, as Director, National Grid (US) Holdings Ltd., as Director from 2010 to 2018, Bristol Myers Squibb Co., as Chief Financial Officer & Executive Vice President from 2002 to 2007, Smithkline Beecham Plc, as Chief Financial Officer in 2000, and Cadbury Ltd., as Chief Financial Officer. Mr. Bonfield received his undergraduate degree from University of Natal. |
| Matthew R. Jones |
Mr. Matthew R. Jones is a Chief Audit Officer at Caterpillar, Inc. |
| Nazzic S. Keene |
Nazzic S. Keene currently works at Automatic Data Processing, Inc., as Independent Director from 2020, Federal Reserve Bank of Richmond, as Director from 2022, Wolf Trap Foundation for the Performing Arts, as Director from 2014, Year Up, Inc., as Director-National Capital Region, Capital Partners for Education, as Director, ITT, Inc., as Independent Director from 2023, Virginia Ready Initiative, as Director, Caterpillar, Inc., as Independent Director from 2024, and Inova Health System Services, as Trustee. Ms. Keene also formerly worked at Science Applications International Corp., as Chief Executive Officer & Director from 2019 to 2023, SAIC INC., as Chief Executive Officer & Director from 2019 to 2023, Tragedy Assistance Program for Survivors, Inc., as Director, and CGI, Inc., as SVP & General Manager-US Enterprise Markets from 2004 to 2012. Ms. Keene received her undergraduate degree from the University of Arizona. |
| Gerald Johnson |
Gerald Johnson currently works at Caterpillar, Inc., as Independent Director from 2021, Kettering University, as Trustee, and General Motors North America, as Vice President-Operational Excellence from 2014. Mr. Johnson also formerly worked at The United Negro College Fund, Inc., as Director and General Motors Co., as Executive VP-Global Manufacturing & Sustainability from 2019 to 2024. Mr. Johnson received his graduate degree from Massachusetts Institute of Technology and undergraduate degree from Kettering University. |
| Daniel M. Dickinson |
Daniel M. Dickinson is the founder of HCI Equity Partners LLC, serving as Executive Chairman since 2023. Current positions include Independent Director at Caterpillar, Inc. since 2006, Director at The Brown Corp. of America LLC, Director at Commercial Steel Treating Corp., Director at Power & Composite Technologies LLC, Director at Dickinson Financial Corp. II (Missouri), and Director at Right To Dream USA. Former positions include Director at BFI Canada Income Fund from 2005 to 2008, Director at IESI Corp. from 2001 to 2009, Independent Director at MISTRAS Group, Inc. from 2012 to 2014, Director at Heckethorn Manufacturing Co., Inc., Director at Morton Industries LLC, Director at Quadel Consulting Corp., Director at BFI Canada Ltd., Director at Progressive Waste Solutions Ltd. from 2005 to 2011, Director at Waste Connections of Florida, Inc., Vice President-Mergers & Acquisitions at First Boston Corp. from 1987 to 1993, and Co-Head-Global Mergers & Acquisitions at Merrill Lynch & Co., Inc. from 1993 to 2001. Education includes an undergraduate degree from Duke University conferred in 1983 and graduate degrees from The University of Chicago, including an MBA. |
| Susan C. Schwab |
Susan C. Schwab currently works at The Conference Board, Inc., as Vice Chairman, National Foreign Trade Council, as Chairman from 2022, Caterpillar, Inc., as Independent Director from 2009, FedEx Corp., as Independent Director from 2009, Marriott International, Inc., as Independent Director from 2015, Business Council for International Understanding, as Director from 2021, the University of Maryland, as Professor-Emeritus, Aspen Strategy Group, as Member, Maryland School of Public Policy, as Professor from 2009 to 2019, and Lee Kuan Yew School of Public Policy, as Member-Governors Board. Dr. Schwab also formerly worked at The University of Maryland Foundation, Inc., as President & Chief Executive Officer from 2004 to 2005, The Boeing Co., as Independent Director from 2010 to 2021, Motorola, Inc., as Director-Business Development in 1995, Adams Diversified Equity Fund, Inc., as Director, Adams Natural Resources Fund, Inc., as Director in 2005, Calpine Corp., as Director from 1997 to 2005, University System of Maryland, as Vice Chancellor, Office of The United States Trade Representative, as Trade Representative in 2009, Maryland School of Public Policy, as Dean from 1995 to 2003, and U.S. Commercial Services LLC, as Assistant Secretary-Commerce from 1989 to 1993. Dr. Schwab received her graduate degree from Stanford University, doctorate degree from George Washington University, and undergraduate degree from Williams College. |
| James C. Fish |
James C. Fish currently works at Waste Management, Inc., as Chief Executive Officer & Director from 2025 and Caterpillar, Inc., as Independent Director from 2023. Mr. Fish also formerly worked at America West Airlines, Inc., as Director-Yield Management from 1986 to 1995, KPMG Peat Marwick LLP, as Principal, Eastern Group, as Senior Vice President from 2011 to 2012, Trans World Airlines, Inc. (Old), as Vice President-Revenue Management from 1995 to 1999, and Westex, Inc., as Vice President-Finance from 1999 to 2001. Mr. Fish received his undergraduate degree from Arizona State University and Masters Business Admin degree from The University of Chicago. |
| Judith F. Marks |
Judith F. Marks currently works at Otis Elevator Co., as President, Chief Executive Officer & Director from 2019, Otis Worldwide Corp., as Chairman, President & Chief Executive Officer from 2022, Caterpillar, Inc., as Independent Director from 2023, Siemens Foundation, as Director, AdvanceCT, as Director from 2021, and The Business Roundtable, as Member from 2021. Ms. Marks also formerly worked at Siemens Corp., as Chief Executive Officer-US Division in 2017, Siemens USA Holdings, Inc., as Chief Executive Officer in 2017, Siemens Government Technologies, Inc., as President, Chief Executive Officer & Director from 2011 to 2015, Otis Elevator Co. Taiwan Ltd., as Chief Executive Officer, Dresser-Rand Group, Inc., as Chief Executive Officer in 2017, Hubbell, Inc., as Independent Director from 2016 to 2020, International Business Machines Corp., as Systems Engineer, United Technologies Corp., as President-Otis, Dresser-Rand Co., as Executive Vice President-Global Solutions from 2015 to 2016, Lockheed Martin Transportation & Security Solutions, as President, and Lockheed Martin Corp., as Vice President-Strategy & Business Development from 2009 to 2011. Ms. Marks received her undergraduate degree in 1984 from Lehigh University. |
| David W. MacLennan |
David W. MacLennan currently works at Cargill AgrÃcola SA, as Chief Executive Officer, Caterpillar, Inc., as Independent Director from 2021, Ecolab, Inc., as Lead Independent Director from 2015, US-China Business Council, as Director from 2016, Minneapolis Saint Paul Regional Economic Development Partners, as Director, Chicago Board of Trade, as Member, and American Securities LLC, as Advisory Board. Mr. MacLennan also formerly worked at Cargill, Inc., as Chairman & Chief Executive Officer from 2015 to 2023, Minnesota Business Partnership, Inc., as Chairman, C.H. Robinson Worldwide, Inc., as Independent Director from 2011 to 2015, College Possible National, as Director, Value Investment Group, Inc., as Managing Director, U.S. Bancorp Piper Jaffray Ventures, as Principal, Wrightwood Capital LLC, as Board Member, and Cargill Energy Trading Canada, Inc., as President from 2002 to 2008. Mr. MacLennan received his Masters Business Admin degree from The University of Chicago Booth School of Business and undergraduate degree from Amherst College. |
| Rayford Wilkins |
Rayford Wilkins currently works at Caterpillar, Inc., as Independent Director from 2017, Valero Energy Corp., as Independent Director from 2011, Morgan Stanley, as Independent Director from 2013, Tiger Woods Foundation, Inc., as Director, and Valero Energy Foundation, as Director. Mr. Wilkins also formerly worked at Southwestern Bell Telephone Co., as Chief Executive Officer in 1974, AT&T, Inc., as Chief Executive Officer-Diversified Businesses from 2011 to 2012, Nevada Bell Telephone Co., as President & Chief Executive Officer, SBC Pacific Bell, as Chief Executive Officer in 2000, Cingular Wireless LLC, as Chairman, H&R Block, Inc., as Director, Teléfonos de México SAB de CV, as Director, America Movil SAB de CV, as Independent Director from 2005 to 2014, Telmex Internacional SAB de CV, as Director, National Urban League, Inc., as Director, YP Holdings LLC, as Director, Pacific Bell Telephone Co., as President-Business Communications Services, and SBC Communications, Inc., as President-Marketing & Sales. Mr. Wilkins received his undergraduate degree in 1974 from The University of Texas at Austin. |
| Debra L. Reed-Klages |
Debra L. Reed-Klages currently works at Caterpillar, Inc., as Independent Director from 2015, Chevron Corp., as Independent Director from 2018, Lockheed Martin Corp., as Independent Director from 2019, State Farm Insurance Cos., as Director, Rady Children's Hospital Foundation-San Diego, as Director, California Horse Racing Board, as Director, Rady Children's Hospital & Health Center of San Diego, as Trustee, The National Petroleum Council, as Member, The Business Roundtable, as Member, The Business Council, as Member, San Diego Regional Economic Development Corp., as Member-Competitiveness Council, The Trusteeship, as Member, and USC Viterbi School of Engineering, as Member-Councilors Board. Ms. Reed-Klages also formerly worked at San Diego Gas & Electric Co., as President & Chief Executive Officer from 2006 to 2010, Southern California Gas Co., as President & Chief Executive Officer from 2006 to 2010, Pacific Enterprises, Inc., as Chairman, President & Chief Executive Officer, Sempra, as Executive Chairman in 2018, Avery Dennison Corp., as Independent Director from 2009 to 2011, Dominguez Services Corp., as Director, Genentech, Inc., as Director from 2005 to 2009, Halliburton Co., as Independent Director from 2001 to 2018, American Gas Association, as Director, The International Women's Forum, as Director, State Farm Mutual Automobile Insurance Co., as Director, and Oncor Electric Delivery Co., LLC, as Director in 2018. Ms. Reed-Klages received her undergraduate degree from the University of Southern California. |
