D. James Umpleby III | 68 Director Former Chairman and CEO Caterpillar Inc. Director Since March 2018 Independent Yes Board Committees Board Nominating and Governance; Public Policy and Sustainability Current Public Company Directorships None Prior Public Company Directorships (within past five years) Caterpillar Inc. Other Directorships and Memberships The Business Council; National Petroleum Council; Peterson Institute for International Economics; Rose-Hulman Institute of Technology Professional Experience Caterpillar, a leading manufacturer of construction and mining equipment, diesel, and natural gas engines, industrial gas turbines, and diesel-electric locomotives Executive Chairman (May 2025 April 2026) Chairman (2018 2025); CEO (2017 2025) Group President of the Energy & Transportation business segment (2013 2016) Vice President (2010 2013) Skills and Experience Supporting Nomination Business Leadership/Operations: Former Chairman and CEO of a Fortune 100 company. More than three decades of experience in senior management and executive positions at Caterpillar, including responsibility for engineering, manufacturing, marketing, sales, and services. Environmental Affairs: As Chairman and CEO of Caterpillar, oversaw all aspects of Caterpillar s environmental and sustainability policies and strategies, which include initiatives to address challenges like preventing waste, improving the quality and efficiency of operations, developing infrastructure, and ensuring access to energy, human health, and environmental safety. Served as a member of the Latin America Conservation Council, in partnership with The Nature Conservancy, a global conservation organization. Former Director of the World Resources Institute, an international research nonprofit organization working to secure a sustainable future. Finance: Former Chairman and CEO of a Fortune 100 company. More than a decade of financial responsibility and experience at Caterpillar. Global Business/International Affairs: Former Chairman and CEO of a Fortune 100 company with extensive international operations. Served in assignments at Caterpillar in Singapore and Kuala Lumpur from 1984 to 1990. Director of the Peterson Institute for International Economics, the U.S.-China Business Council, and the U.S.-India Business Strategic Partnership Forum and a former member of the U.S.-India CEO Forum. Leading Business Transformation: As Chairman and CEO of Caterpillar, developed a new strategy for long-term profitable growth. Led a global team that implemented a strategy focused on operational excellence, expanded offerings, sustainability, and services. Accelerated expansion of commercial offerings to provide additional customer value, growing total sales and revenue over 68% during his tenure as CEO. In alignment with the strategy, drove enterprisewide improvement of operational performance with deployment of the Caterpillar Operating & Execution Model across the company to prioritize resource allocation for long-term profitable growth. In 2024, Caterpillar achieved record full-year adjusted profit per share, which increased more than sixfold during his tenure as CEO. Science/Technology/Engineering: B.S. in mechanical engineering from the Rose-Hulman Institute of Technology. Served in a variety of senior management and executive positions at Caterpillar, requiring expertise in engineering and technology. Director Insights Q What excites you about being on Chevron s Board? A I am excited to be associated with a values-based organization that helps increase standards of living for people around the world by delivering energy in an environmentally responsible way.