Caterpillar 2011 Annual Report Download - page 54

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Leadership 54
WHAT THE WORLD NEEDS | 2011 YEAR IN REVIEW
Chairman’s
Message
Construction
Industries
Customer &
Dealer Support
Financial Products &
Corporate Services
The Caterpillar
Foundation Leadership Performance
Resource
Industries
Energy &
Power Systems
(Front row, left to right): David R. Goode, Susan C. Schwab, Charles D. Powell, Douglas R. Oberhelman, Peter A. Magowan, David L. Calhoun,
Jesse J. Greene, Jr. (Back row, left to right): Edward B. Rust, Jr., Daniel M. Dickinson, Dennis A. Muilenburg, Juan Gallardo, William A. Osborn,
Miles D. White, Eugene V. Fife and Joshua I. Smith.
Board of Directors
David L. Calhoun, 54 Chief executive officer (since May 2010) and executive director (since January 2011) of Nielsen
Holdings N.V. (marketing and media information) and chairman of the executive board and chief
executive officer of The Nielsen Company B.V. (since September 2006). Prior to his positions at
Nielsen, Mr. Calhoun served as vice chairman of General Electric Company and president and
chief executive officer of GE Infrastructure. Other current directorships: Medtronic, Inc. and
The Boeing Company. Other directorships within the last five years: none. Mr. Calhoun has been
a director of the Company since 2011.
Daniel M. Dickinson, 50 Managing partner of HCI Equity Partners (private equity investment). Other current directorships:
Progressive Waste Solutions Ltd., Mistras Group, Inc. and HCI Equity Partners. Other directorships
within the last five years: none. Mr. Dickinson has been a director of the Company since 2006.
Eugene V. Fife, 71 Managing principal of Vawter Capital LLC (private investment). Mr. Fife served as the interim CEO
and president of Eclipsys Corporation (healthcare information services) from April to November
of 2005 and the nonexecutive chairman from 2001 until 2010, when Eclipsys merged with Allscripts
Healthcare Solutions, Inc. Mr. Fife was formerly a partner of Goldman Sachs & Co., retiring in 1995.
Other current directorships: Allscripts Healthcare Solutions, Inc. Other directorships within the
last five years: Eclipsys Corporation. Mr. Fife has been a director of the Company since 2002.
Juan Gallardo, 64 Chairman and former CEO of Grupo Embotelladoras Unidas S.A.B. de C.V. (beverages and bottling).
Other current directorships: Lafarge SA. Other directorships within the last five years: Grupo
Mexico, S.A. de C.V. Mr. Gallardo has been a director of the Company since 1998.
(continued)