Caterpillar 2011 Annual Report Download - page 55

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Leadership 55
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
Board of Directors (Continued)
David R. Goode, 71 Former chairman, president and CEO of Norfolk Southern Corporation (holding company engaged
principally in surface transportation). Other current directorships: Delta Air Lines, Inc. and Texas
Instruments Incorporated. Other directorships within the last five years: none. Mr. Goode has been
a director of the Company since 1993.
Jesse J. Greene, Jr., 66 Former vice president of Financial Management and chief financial risk officer of International
Business Machines Corporation (computer and office equipment). Other current directorships:
none. Other directorships within the last five years: none. Mr. Greene has been a director of the
Company since 2011.
Peter A. Magowan, 69 Former president and managing general partner (1993-2008) of the San Francisco Giants (major
league baseball team) and chairman (1980-1998) and chief executive officer (1980-1993) of
Safeway Inc. (food retailer). Other current directorships: none. Directorships within the last
five years: DaimlerChrysler AG. Mr. Magowan has been a director of the Company since 1993.
Dennis A. Muilenburg, 48 Executive vice president of The Boeing Company (aerospace/defense products and services) and
president and chief executive officer of Boeing Defense, Space & Security since September 2009.
Prior to his current position, Mr. Muilenburg was president of Boeing Global Services & Support
(2008-2009), vice president and general manager of the Boeing Combat Systems division (2006-2008)
and vice president and program manager for Boeing Future Combat Systems (2003-2006). Other
current directorships: none. Other directorships within the last five years: none. Mr. Muilenburg
has been a director of the Company since 2011.
Douglas R. Oberhelman, 59 Chairman and chief executive officer of Caterpillar Inc. (machinery, power systems and financial
products). Prior to his current position, Mr. Oberhelman served as vice chairman and chief
executive officer-elect and as a group president of Caterpillar Inc. Other current directorships:
Eli Lilly and Company. Other directorships within the last five years: Ameren Corporation.
Mr. Oberhelman has been a director of the Company since 2010.
William A. Osborn, 64 Former chairman and CEO of Northern Trust Corporation (multibank holding company) and the
Northern Trust Company (bank). Other current directorships: Abbott Laboratories and General
Dynamics Corporation. Other directorships within the last five years: Nicor Inc., Tribune Company
and Northern Trust Corporation. Mr. Osborn has been a director of the Company since 2000.
Charles D. Powell, 70 Chairman of Capital Generation Partners (asset and investment management), LVMH Services
Limited (luxury goods) and Magna Holdings (real estate investment). Prior to his current positions,
Lord Powell was chairman of Sagitta Asset Management Limited (asset management). Other
current directorships: LVMH Moët-Hennessy Louis Vuitton and Textron Inc. Other directorships
within the last five years: none. Lord Powell has been a director of the Company since 2001.
(continued)