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CATERPILLAR INC. 2013 YEAR IN REVIEW
7
JON M. HUNTSMAN, JR., 53, is former United States Ambassador
to China (2009–2011) and former governor of Utah (2005–2009). Other
current directorships: Chevron Corporation, Ford Motor Company and
Huntsman Corporation. Mr. Huntsman has been a director since 2012.
PETER A. MAGOWAN, 71, was formerly President and Managing
General Partner (1993–2008) of the San Francisco Giants (major league
baseball team) and Chairman (1980–1998) and Chief Executive Offi cer
(1980–1993) of Safeway Inc. (food retailer). Mr. Magowan has been a
director since 1993.
DENNIS A. MUILENBURG, 49, has been Vice Chairman, President
and Chief Operating Offi cer of The Boeing Company (aerospace/
defense products and services) since December 2013. Prior to his
current position, Mr. Muilenburg was Executive Vice President of The
Boeing Company and President and Chief Executive Offi cer of Boeing
Defense, Space & Security (2009–2013); President of Boeing Global
Services & Support (2008–2009); and Vice President and General
Manager of the Boeing Combat Systems division (2006-2008). Mr.
Muilenburg has been a director since 2011.
DOUGLAS R. OBERHELMAN, 60, is currently Chairman and
Chief Executive Offi cer of Caterpillar Inc. Prior to his current position,
Mr. Oberhelman served as Vice Chairman and Chief Executive Offi cer-
Elect and as a Group President of Caterpillar Inc. Other current
directorships: Eli Lilly and Company. Other directorships within the
last fi ve years: Ameren Corporation. Mr. Oberhelman has been a
director since 2010.
WILLIAM A. OSBORN, 66, was formerly 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 fi ve years: Tribune Company. Mr. Osborn has been a
director since 2000.
EDWARD B. RUST, JR., 63, is currently Chairman, CEO and
President of State Farm Mutual Automobile Insurance Company
(insurance). He is also President and CEO of State Farm Fire and
Casualty Company, State Farm Life Insurance Company and other
principal State Farm affi liates as well as Trustee and President of
State Farm Mutual Fund Trust and State Farm Variable Product Trust.
Other current directorships: Helmerich & Payne, Inc. and McGraw-Hill
Financial, Inc. Mr. Rust has been a director since 2003.
SUSAN C. SCHWAB, 58, is currently a Professor at the University
of Maryland School of Public Policy and a Strategic Advisor for Mayer
Brown LLP. Prior to her current positions, Ambassador Schwab held
various positions including United States Trade Representative (member
of the President’s cabinet) and Deputy United States Trade Repre-
sentative. Other current directorships: FedEx Corporation and The
Boeing Company. Ambassador Schwab has been a director since 2009.
MILES D. WHITE, 58, is currently Chairman and Chief Executive
Offi cer of Abbott Laboratories (pharmaceutical and medical products).
Other current directorships: McDonald’s Corporation. Mr. White has
been a director since 2011.
Additional directors in 2013,
retired as of December 31, 2013
DAVID R. GOODE, 72, was formerly 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. Mr. Goode had been a director
since 1993.
CHARLES D. POWELL, 72, is currently 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. Lord Powell had been a director since 2001.
JOSHUA I. SMITH, 72, is currently Chairman and Managing Partner
of the Coaching Group, LLC (management consulting). Other current
directorships: Comprehensive Care Corporation, FedEx Corporation
and The Allstate Corporation. Other directorships within the last
fi ve years: CardioComm Solutions Inc. Mr. Smith had been a director
since 1993.