CATERPILLAR INC (CAT)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CAT
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CAT | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BA | Former Chair & CEO, Duke Energy; Chief Executive Officer and Chair | 66 | ["Chair and CEO, Duke Energy Corporation (Chair 2016-2025; CEO 2013-2025)","President, Duke Energy Corporation (2013-2024)","Vice Chair, Duke Energy Corporation (2013-2016)","Executive Vice President and CFO, Duke Energy Corporation (2009-2013)","Executive leadership","Safety","Corporate governance","Financial management","Accounting","Operational expertise in cybersecurity","Capital markets","Merger and restructuring","Certified Public Accountant","Audit partner at Arthur Andersen LLP and Deloitte & Touche LLP","Past-chair of the Institute of Nuclear Power Operations"] | ["Audit","Comp.","Compensation","Audit Committee"] | 2026 |
| MS | Director; Chair, CEO and President | 67 | ["Former Chair, CEO and President of Duke Energy Corporation (Duke Energy)", "financially literate", "audit committee financial expert", "leadership", "strategic", "governance", "sustainability", "cybersecurity", "management experience", "understanding of accounting", "financial reporting", "former CFO of Duke Energy", "audit partner at Arthur Andersen LLP", "audit partner at Deloitte & Touche"] | ["AUDIT COMMITTEE"] | 2026 |
| DUK | Chair, President and CEO, Duke Energy Corporation | 64 | ["Chair, President and CEO, Duke Energy Corporation", "extensive financial and risk management background", "many years of experience in the utility industry", "knowledge of regulatory issues", "knowledge of technologies", "knowledge of environmental regulations", "customer focus"] | [] | 2024 |
| HUBB | President, CEO and Vice Chair, Duke Energy Corporation | ["Public company officer/director", "finance", "auditing", "accounting", "utility industry"] | ["A", "E", "N"] | 2014 |
Biography sourced from the proxy statement filing.
Former Chair and CEO of Duke Energy Corporation Age: 67 Director since: 2026* INDEPENDENT OTHER CURRENT PUBLIC COMPANY DIRECTORSHIPS: The Boeing Company Morgan Stanley CATERPILLAR BOARD COMMITTEES: Audit Compensation and Human Resources OTHER DIRECTORSHIPS WITHIN THE LAST FIVE YEARS: Duke Energy Corporation Ms. Good was brought to the attention of the board through her experience as chief executive officer of Duke Energy Corporation, one of the largest grid and generation operators with experience relevant to the company s business. She was vetted by an independent professional search firm. Experience Chair of the Board (2016 2025), Chief Executive Officer (2013-2025), President (2013-2024), Vice Chair (2013-2016), Executive Vice President and CFO (2009-2013), Duke Energy Corporation Audit Partner (2002-2003), Deloitte & Touche Audit Partner (1992-2002), Arthur Andersen LLP Qualifications CEO, Leadership, Business Development and Strategy, and Risk Management obtained while serving in leadership roles, including as former chair and CEO of Duke Energy Corporation, one of the largest grid and generation operators in the U.S., where she was responsible for guiding Duke Energy Corporation through a highly dynamic regulatory environment, modernizing regulatory constructs across multiple states, developing innovative customer solutions, delivering industry-leading safety and operations and transforming Duke Energy Corporation into a pure-play portfolio of regulated utility businesses. Audit Committee Financial Expert and Finance & Accounting obtained while serving as CFO of Duke Energy Corporation and as audit partner at Deloitte & Touche and Arthur Andersen LLP where she gained valuable expertise in finance, accounting and external reporting. Board of Directors Experience (other boards) gained while serving as a director, chair and committee chair of other large, publicly traded corporations, including as chair of Duke Energy Corporation, chair of the Compensation Committee and member of the Audit Committee at The Boeing Company and member of the Audit Committee at Morgan Stanley. * Anticipated to be effective August 1, 2026 (Ms. Good s start date after election).