Age 68 Director since: 2015 INDEPENDENT Committees: Audit Technology & Innovation Skills and Qualifications: Ms. Henricks has substantial manufacturing industry expertise, and strategy and M&A and global experience, developed over her 35-year career at Caterpillar, Inc., the world s largest manufacturer of construction equipment. In her role as Vice President of Caterpillar s Industrial Powers Systems Division, she oversaw the global business unit s supply chain, manufacturing, product management and development, external sales and distribution functions. Her engineering and executive leadership roles throughout her career, including service as Vice President, Product Development & Global Technology, and Chief Technology Officer contributed to her expertise in innovation and technology, product quality and safety, regulatory and compliance and risk management. Other Current Public Company Directorships: None Former Public Company Directorships Held during the Past 5 Years: None Experience: Caterpillar Inc. , a world leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives (1981 2016) Chief Technology Officer and Vice President, Product Development & Global Technology (2013 2016) Vice President, Industrial Power Systems Division (2009 - 2012) Held numerous engineering and executive roles progressing in scope and complexity Serves on the board of Decision Sciences International Corporation