Caterpillar 2015 Annual Report Download - page 11

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11
2015 YEAR IN REVIEW
DOUGLAS R. OBERHELMAN, 62, is currently Chairman and
Chief Executive Officer of Caterpillar Inc. 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: Exxon Mobil Corporation. Other
directorships within the last five years: Ameren Corporation and
Eli Lilly and Company. Mr. Oberhelman has been a director of
the Company since 2010.
WILLIAM A. OSBORN, 68, was formerly Chairman and CEO
of Northern Trust Corporation (multibank holding company) and
The Northern Trust Company (bank). Other current directorships:
Abbott and General Dynamics Corporation. Other directorships
within the last five years: Tribune Company. Mr. Osborn has
been a director of the Company since 2000.
DEBRA L. REED, 59, has been Chairman of the Board of Directors
of Sempra Energy (energy services holding company) since 2012
and its Chief Executive Officer and a director since 2011. Prior to
her current position, she was Executive Vice President of Sempra.
Other current directorships: Halliburton Co. Directorships within
the last five years: Avery Dennison Corporation. Ms. Reed has
been a director of the Company since 2015.
EDWARD B. RUST, JR., 65, is currently Chairman of State Farm
Mutual Automobile Insurance Company (insurance). Previously
he served as CEO of State Farm Mutual Automobile Insurance
Company and as Chairman, President and CEO of State Farm
Fire and Casualty Company, State Farm Life Insurance Company
and other principal State Farm affiliates. He also previously served
as President of State Farm Mutual Automobile Insurance Company
and 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 of the Company since 2003.
SUSAN C. SCHWAB, 60, 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 Representative. Other current directorships:
FedEx Corporation, Marriott International, Inc. and The Boeing
Company. Ambassador Schwab has been a director of the
Company since 2009.
MILES D. WHITE, 60, is currently Chairman and Chief Executive
Officer of Abbott (pharmaceutical and medical products). Other
current directorships: Abbott and McDonald’s Corporation. Mr.
White has been a director of the Company since 2011.
LEADERSHIP
BOARD OF DIRECTORS