Sector: Industrials
Director information for CATERPILLAR INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David W. MacLennan | Former Chair and CEO of Cargill, Inc.; Former Chief Executive Officer and Chief Financial Officer | 66 | ["Former Chair and CEO of Cargill, Inc.","Experience in food and agriculture","Experience in complex supply chains."] | ["Audit","Sustainability and other Public Policy","Executive"] | 2026 |
| Debra L. Reed-Klages | Lead Independent Director of Caterpillar Inc.; Chair | 69 | ["Experience overseeing company performance","Leadership transition expertise","Engagement with shareholders","Former Chairman and CEO of Sempra Energy","Experience in energy infrastructure and utilities"] | ["Nominating and Governance","Executive"] | 2026 |
| Gerald Johnson | Retired Executive Vice President, Global Manufacturing and Sustainability of General Motors Company; Senior Executive | 63 | ["46 years of experience with one of the largest manufacturing companies in the world.","manufacturing"] | ["Compensation and Human Resources","Sustainability and other Public Policy"] | 2026 |
| James C. Fish, Jr. | President and CEO of Waste Management, Inc.; Chief Executive Officer | 63 | ["Experience in waste management environmental solutions.","President and CEO of Waste Management, Inc.","Expertise in waste and environmental services"] | ["Audit","Sustainability and other Public Policy","Executive"] | 2026 |
| Jim Umpleby | Previous Chairman of the Board | ["Forty-five years of dedicated service","Leadership and management expertise"] | [] | 2026 | |
| Joe Creed | Chairman of the Board | ["CEO leadership experience","Collaboration with the board"] | [] | 2026 | |
| Joseph E. Creed | Chairman and CEO of Caterpillar Inc.; Chairman of the Board and Chief Executive Officer | 50 | ["Experience in strategic financial and cybersecurity matters."] | [] | 2026 |
| Judith F. Marks | Chair, CEO and President of Otis Worldwide Corporation; Chief Executive Officer | 62 | ["Experience in manufacturing of elevators, escalators and moving walkways."] | ["Audit","Compensation and Human Resources"] | 2026 |
| Lynn J. Good | Former CEO of Duke Energy Corporation; Former Chief Executive Officer and Chair; Former Chair and CEO of Duke Energy Corporation | 67 | ["Experience in large-scale capital projects and transformative technologies.","Former Chair and CEO of Duke Energy Corporation"] | ["Audit","Compensation and Human Resources"] | 2026 |
| Nazzic S. Keene | Former CEO of Science Applications International Corp.; Former Chief Executive Officer; Director | 65 | ["Strong information technology experience.","Former CEO of Science Applications International Corporation","Experience in technology"] | ["Compensation and Human Resources","Nominating and Governance"] | 2026 |
| Rayford Wilkins Jr. | Former CEO of Diversified Businesses at AT&T Inc. | 74 | ["Former CEO of Diversified Businesses at AT&T Inc.","Experience in telecommunications"] | ["Compensation and Human Resources","Nominating and Governance","Executive"] | 2026 |
| Siemens USA | Chief Executive Officer | ["President and Chief Executive Officer (2011–2015)","Siemens Government Technologies, Inc."] | [] | 2026 | |
| Susan C. Schwab | Professor Emerita at the University of Maryland School of Public Policy and Strategic Advisor for Mayer Brown LLP; former United States Trade Representative | 71 | ["Professor Emerita at the University of Maryland School of Public Policy","Strategic Advisor for Mayer Brown LLP"] | ["Sustainability and other Public Policy","Nominating and Governance"] | 2026 |
| Unnamed CEO | CEO | ["Financial Expert","Leadership","Business Development and Strategy","Customer and Product Support Services","Finance & Accounting","Risk Management","Technology","Global Experience and Manufacturing/Logistics","Executive positions at Otis Worldwide Corporation","CEO of Dresser-Rand Group, Inc.","President and CEO of Siemens USA and Siemens Government Technologies, Inc.","Senior leadership positions at Lockheed Martin Corporation","Led the spin-off of Otis to an independent publicly traded company","Implemented service-driven business model","Advocated for sustainability program","Focused on modernization of aging equipment","Sponsored youth STEM education program"] | ["Audit Committee"] | 2026 | |
| Unnamed Chair | Chair of the Board | ["Board of Directors experience","Director and chair of the board of Otis Worldwide Corporation","Director on the board of the Business Roundtable","Director on the board of AdvanceCT","Previously served as a director on the boards of Hubbell Incorporated and Siemens Government Technologies, Inc."] | [] | 2026 |
