| Donald James Umpleby |
Donald James Umpleby is currently the Chairman & Chief Executive Officer at Caterpillar, Inc. He is also an Independent Director at Chevron Corp. In addition, he holds various director positions at The National Petroleum Council, Peter G. Peterson Institute for International Economics, U.S.-India Business Council, Interstate Natural Gas Association of America, United Way of San Diego, Rose-Hulman Institute of Technology, Inc., The Business Roundtable, The Business Council, US-China Business Council, US India CEO Forum, and Latin America Conservation Council. Previously, Mr. Umpleby served as a Director at World Resources Institute, San Diego Regional Economic Development Corp., and US India Strategic Partnership Forum. He was also the President of Solar Turbines, Inc. from 2010 to 2012. Mr. Umpleby obtained his undergraduate degree from Rose-Hulman Institute of Technology, Inc. in 1980. |
| Otto Breitschwerdt |
Otto Breitschwerdt is currently the Director at the American Chamber Of Commerce For Brazil São Paulo, the Association of Equipment Manufacturers, and the United Way of The Greater Triangle. He is also the Chief Technology Officer & Senior Vice President at Caterpillar, Inc. since 1990. Previously, he worked as the Director at the Association of Equipment Distributors Foundation. Mr. Breitschwerdt completed his undergraduate degree at the University of Sao Paulo. |
| Jamie L. Engstrom |
Jamie L. Engstrom is currently the Director at Nashville Humane Association and the Director at Gartner Research Group. Previously, Jamie held the position of Chief Information Officer & Senior Vice President at Caterpillar, Inc. Jamie also has experience as the Director at Junior Achievement of Middle Tennessee, Inc. and as the Secretary & Director at Easter Seals Central Illinois. Jamie's education includes an MBA from Bradley University and an undergraduate degree from Illinois State University. |
| Ogi Redzic |
Ogi Redzic is currently an Independent Director at Assurant, Inc., a Chief Digital Officer & Senior Vice President at Caterpillar, Inc., and a Senior Vice President-Connected Driving at HERE Europe BV. Previously, he held the position of Senior Vice President at Renault-Nissan BV from 2016 to 2018. Mr. Redzic has a graduate degree from the Illinois Institute of Technology, an undergraduate degree from Northeastern Illinois University, and an MBA from the Kellogg School of Management. |
| Joseph E. Creed |
Joseph E. Creed is currently the Chairman at Easter Seals Central Illinois, the Executive Director at Black Horse LLC, and the Executive Director at Caterpillar Foundation. He also has a current position as the Chief Operating Officer at Caterpillar, Inc., which he started in 1997. Mr. Creed completed his undergraduate degree at Western Illinois University in 1997. |
| George A. Moubayed |
George A. Moubayed is currently the Chief Sustainability & Strategy Officer at Caterpillar, Inc. He started this position in 2024. Prior to his current role, he attended McGill University where he completed his undergraduate degree. |
| Derek R. Owens |
Derek R. Owens is currently the Chief Legal Officer & General Counsel at Caterpillar, Inc. He started this position in 2019. In terms of education, Mr. Owens has a graduate degree from The Santa Clara University School of Law and an undergraduate degree from the University of Wisconsin Oshkosh. |
| Courtney W. Dean |
Courtney W. Dean currently works at Caterpillar, Inc., as Chief Compliance Officer from 2022. |
| William E. Schaupp |
William E. Schaupp is currently working as the Chief Accounting Officer & Vice President at Caterpillar, Inc. Prior to his current position, he worked at PPG Industries, Inc. as the Chief Accounting Officer, VP & Controller from 2008 to 2021. Mr. Schaupp completed his undergraduate degree at Robert Morris University. |
| Andrew Robert John Bonfield |
Andrew Robert John Bonfield is currently the Chairman of The Hundred Group of Finance Directors, a Director at Caterpillar Financial Services Corp., a Director at National Grid Holdings Ltd., the Chief Financial Officer at Caterpillar, Inc., and an Independent Non-Executive Director at Reckitt Benckiser Group Plc. In the past, he was the Director at ImClone LLC, Finance Director at BG Group Ltd., Executive Director & Finance Director at National Grid Plc, Independent Non-Executive Director at Kingfisher plc, Director at National Grid Holdings One Plc, Director at National Grid (US) Holdings Ltd., Chief Financial Officer & Executive Vice President at Bristol Myers Squibb Co., Chief Financial Officer at Smithkline Beecham Plc, and Chief Financial Officer at Cadbury Ltd. He received his undergraduate degree from the University of Natal. |
| Matthew R. Jones |
Matthew R. Jones has a current job as the Chief Audit Officer at Caterpillar, Inc. |
| Tana Leigh Utley |
Tana Leigh Utley is currently an Independent Director at Woodward, Inc., a Director at Peoria NEXT, a Director at Heart of Illinois United Way, and a Director at YWCA Peoria. She also serves as an Independent Director at SPX Technologies, Inc. and as a Trustee at Bradley University. Additionally, she is a Member of The Society of Women Engineers, SAE International (Michigan), and USA Triathlon. Ms. Utley has held former positions as an Independent Director at SPX Corp., a Director at Susan G. Komen for the Cure, a Director at Energy Technologies Institute LLP, and the President of Perkins Engines Co. Ltd. She also has a membership with the Illinois Valley Striders. Ms. Utley holds a graduate degree from the Massachusetts Institute of Technology and an undergraduate degree from Bradley University. |
| Cheryl H. Johnson |
Cheryl H. Johnson is currently an Independent Director at Flowserve Corp., a Director at HR Policy Association, a Director at Caterpillar Foundation, and a Member of the Executive Leadership Council, Inc. She previously worked as the Chief Human Resources Officer at Caterpillar, Inc. from 2017 to the present. Before that, she held positions as the Director of Talent & Organizational Development at Bell Textron, Inc., the Executive Vice President of Human Resources at Textron, Inc. from 2012 to 2017, the Senior Partner of Human Resources Business at Greenlee Tools, Inc. in 2005, and the Vice President of Human Resources at E-Z-GO from 2006 to 2009. Ms. Johnson obtained her undergraduate degree and an MBA from Northern Illinois University. |
| David L. Calhoun |
David L. Calhoun is currently the President, Chief Executive Officer & Director at The Boeing Co. He is also the Chief Executive Officer at NetRatings LLC, the Chairman & Chief Executive Officer at Nielsen Finance LLC, and an Independent Director at Caterpillar, Inc. He holds director positions at Nielsen Consumer Neuroscience, Inc., King (Cayman) Holdings Ltd., Greater Washington Partnership, The Boeing Co. (Illinois), and The Business Roundtable. In his former roles, Mr. Calhoun served as the Chairman & Chief Executive Officer at The Nielsen Company (US) LLC from 2006 to 2014. He was the President & Chief Executive Officer at Employers Reinsurance Corp. from 1999 to 2000, and at GE Lighting Solutions LLC from 1997 to 1999. He also held the position of Chairman & Chief Executive Officer at The Nielsen Co. from 2006 to 2016, and at The Nielsen Co. BV from 2006 to 2014. Additionally, he served as the President & Chief Executive Officer at GE Infrastructure (Shanghai) Co., Ltd., Nielsen NV (Old), GE Infrastructure LLC, GE Transportation, and GE Aviation Systems North America LLC. He was the Non-Executive Chairman at Gates Global, Inc., the Executive Chairman at Nielsen Holdings Ltd., and the Independent Chairman at Gates Corp. He also served as the Chairman at Gates Industrial Corp. Plc from 2017 to 2020. Mr. Calhoun's education includes an undergraduate degree from Virginia Polytechnic Institute & State University, which he received in 1979. |
| Daniel M. Dickinson |
Daniel M. Dickinson is the founder and the Executive Chairman of HCI Equity Partners LLC, which was founded in 2001. He is currently an Independent Director at Caterpillar, Inc. since 2006. He also holds director positions at The Brown Corp. of America LLC, Commercial Steel Treating Corp., Power & Composite Technologies LLC, Dickinson Financial Corp. II (Missouri), and Right To Dream USA. In the past, he served as a Director at BFI Canada Income Fund from 2005 to 2008, IESI Corp. from 2001 to 2009, and MISTRAS Group, Inc. from 2003 to 2014. He also held various director positions at Heckethorn Manufacturing Co., Inc., Morton Industries LLC, Quadel Consulting Corp., BFI Canada Ltd., Progressive Waste Solutions Ltd., Waste Connections of Florida, Inc., First Boston Corp., and Merrill Lynch & Co., Inc. Mr. Dickinson received his undergraduate degree from Duke University in 1983 and his graduate degree in Masters of Business Administration from The University of Chicago. |
| Susan C. Schwab |
Susan C. Schwab is currently the Vice Chairman-Trustees Board at The Conference Board, Inc., the Chairman at National Foreign Trade Council, an Independent Director at Caterpillar, Inc., an Independent Director at FedEx Corp., an Independent Director at Marriott International, Inc., a Director at Business Council for International Understanding, a Professor-Emeritus at the University of Maryland, a Member of Aspen Strategy Group, a Professor at Maryland School of Public Policy, and a Member-Governors Board at Lee Kuan Yew School of Public Policy. Formerly, Dr. Schwab served as the President & Chief Executive Officer at The University of Maryland Foundation, Inc., an Independent Director at The Boeing Co., the Director of Business Development at Motorola, Inc., a Director at Adams Diversified Equity Fund, Inc., a Director at Adams Natural Resources Fund, Inc., a Director at Calpine Corp., the Vice Chancellor at University System of Maryland, the Trade Representative at the Office of The United States Trade Representative, and the Dean at Maryland School of Public Policy. Dr. Schwab's education includes a graduate degree from Stanford University, a doctorate degree from George Washington University, and an undergraduate degree from Williams College. |
| Debra L. Reed-Klages |
Debra L. Reed-Klages is currently an Independent Director at Caterpillar, Inc., Chevron Corp., and Lockheed Martin Corp. She is also a Director at State Farm Insurance Cos., Rady Children's Hospital Foundation-San Diego, California Horse Racing Board, Rady Children's Hospital & Health Center of San Diego, and a Member of The National Petroleum Council, The Business Roundtable, The Business Council, San Diego Regional Economic Development Corp., The Trusteeship, and USC Viterbi School of Engineering Councilors Board. Ms. Reed-Klages previously served as the President & Chief Executive Officer of San Diego Gas & Electric Co. and Southern California Gas Co. from 2006 to 2010. She was also the Chairman, President & Chief Executive Officer of Pacific Enterprises, Inc. Additionally, she held the position of Executive Chairman at Sempra in 2018. She served as an Independent Director at Avery Dennison Corp. from 2009 to 2011 and at Genentech, Inc. from 2005 to 2009. She was an Independent Director at Halliburton Co. from 2001 to 2018. She also served as a Director at Dominguez Services Corp., American Gas Association, The International Women's Forum, and State Farm Mutual Automobile Insurance Co. Furthermore, she was a Director at Oncor Electric Delivery Co. LLC in 2018. Ms. Reed-Klages completed her undergraduate degree at the University of Southern California. |
| Gerald Johnson |
Gerald Johnson is currently an Independent Director at Caterpillar, Inc. He is also a Trustee at Kettering University. Previously, he held the position of Vice President-Operational Excellence at General Motors North America. Before that, he was a Director at The United Negro College Fund, Inc. and served as Executive VP-Global Manufacturing & Sustainability at General Motors Co. from 1980 to 2024. Mr. Johnson has a graduate degree from the Massachusetts Institute of Technology and an undergraduate degree from Kettering University. |
| James C. Fish |
James C. Fish is currently the President, Chief Executive Officer & Director at Waste Management, Inc. since 2016. He is also an Independent Director at Caterpillar, Inc. starting in 2023. In the past, Mr. Fish worked as the Director-Yield Management at America West Airlines, Inc. from 1986 to 1995. He was a Principal at KPMG Peat Marwick LLP. He served as the Senior Vice President at Eastern Group in 2011 and 2012. From 1995 to 1999, he held the position of Vice President-Revenue Management at Trans World Airlines, Inc. (Old). He was also the Vice President-Finance at Westex, Inc. from 1999 to 2001. Mr. Fish completed his undergraduate degree at Arizona State University and obtained an MBA from The University of Chicago. |
| Judith F. Marks |
Judith F. Marks is currently the President, Chief Executive Officer & Director at Otis Elevator Co. and the Chairman, President & Chief Executive Officer at Otis Worldwide Corp. She is also an Independent Director at Caterpillar, Inc. Additionally, she serves as a Director at AdvanceCT, Siemens Foundation, and The Business Roundtable. In the past, Ms. Marks has held positions such as Chief Executive Officer at Dresser-Rand Group, Inc., Chief Executive Officer-US Division at Siemens Corp., and Chief Executive Officer at Siemens USA Holdings, Inc. She was also the President, Chief Executive Officer & Director at Siemens Government Technologies, Inc. and an Independent Director at Hubbell, Inc. Furthermore, she worked as a Systems Engineer at International Business Machines Corp. and as Vice President-Strategy & Business Development at Lockheed Martin Corp. She also served as President-Otis at United Technologies Corp., Executive Vice President-Global Solutions at Dresser-Rand Co., and President at Lockheed Martin Transportation & Security Solutions. Ms. Marks obtained her undergraduate degree from Lehigh University in 1984. |
| David W. MacLennan |
David W. MacLennan is currently the Chief Executive Officer at Cargill AgrÃcola SA. He is also the Executive Chairman at Cargill, Inc. since 2023. Additionally, he serves as an Independent Director at Caterpillar, Inc. since 2021, and as an Independent Director at Ecolab, Inc. since 2015. He is a Director at the US-China Business Council and serves as a Director at the Minneapolis Saint Paul Regional Economic Development Partners. Furthermore, he is a member of the Advisory Board at American Securities LLC. In his former roles, Mr. MacLennan served as the Chairman of Minnesota Business Partnership, Inc. He was an Independent Director at C.H. Robinson Worldwide, Inc. from 2011 to 2015. He also held positions such as Managing Director at Value Investment Group, Inc., Principal at U.S. Bancorp Piper Jaffray Ventures, and Board Member at Wrightwood Capital LLC. Additionally, he served as the President & Chief Financial Officer at Cargill Energy Trading Canada, Inc.Mr. MacLennan completed his undergraduate studies at Amherst College and holds an MBA from The University of Chicago. |
| Rayford Wilkins |
Rayford Wilkins is an Independent Director at Caterpillar, Inc., Valero Energy Corp., and Morgan Stanley. He is also a Director at Tiger Woods Foundation, Inc. and Valero Energy Foundation. In the past, he was the Chief Executive Officer of Southwestern Bell Telephone Co., President & Chief Executive Officer of Nevada Bell Telephone Co., and Chairman of Cingular Wireless LLC. He was also the Chief Executive Officer-Diversified Businesses at AT&T, Inc. and President-Business Communications Services at Pacific Bell Telephone Co. Additionally, he served as a Director at H&R Block, Inc., Teléfonos de México SAB de CV, America Movil SAB de CV, Telmex Internacional SAB de CV, National Urban League, Inc., and YP Holdings LLC. He received his undergraduate degree from The University of Texas at Austin in 1974. Currently, he holds positions at Caterpillar, Inc., Valero Energy Corp., Morgan Stanley, Tiger Woods Foundation, Inc., and Valero Energy Foundation. |
