Caterpillar 2010 Annual Report Download - page 23

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23
LEADERSHIP • BOARD OF DIRECTORS
BOARD OF DIRECTORS
W. FRANK BLOUNT, 72, Chairman and CEO of JI Ventures, Inc. (venture capital) and former Chairman and CEO of TTS,
Inc. (private equity firm). Other current directorships: Alcatel-Lucent S.A.; Entergy Corporation; and KBR, Inc. Other
directorships within the last five years: Adtran Inc. and Hanson PLC. Mr. Blount was a director of the Company from
1995 until December 2010.
JOHN R. BRAZIL, 64, former President of Trinity University (San Antonio, Texas). Dr. Brazil has been a director of the
Company since 1998.
DANIEL M. DICKINSON, 49, Managing Partner of Thayer | Hidden Creek (private equity investment). Other current directorships:
IESI-BFC Ltd., MISTRAS Group, Inc. and Thayer | Hidden Creek. Mr. Dickinson has been a director of the Company
since 2006.
JOHN T. DILLON, 72, Senior Managing Director of Evercore Capital Partners’ (advisory and investment firm) investment
activities and private equity business and former Vice Chairman of the firm. Current directorships: E. I. du Pont de
Nemours and Company and Kellogg Co. Other directorships within the last five years: Vertis Inc. Mr. Dillon was a director
of the Company from 1997 until December 2010.
EUGENE V. FIFE, 70, 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 non-executive
Chairman from 2001 until 2010, when Eclipsys merged with Allscripts Healthcare Solutions, Inc. Other current directorships:
Allscripts Healthcare Solutions, Inc. Mr. Fife has been a director of the Company since 2002.
GAIL D. FOSLER, 63, Senior Advisor of The Conference Board (research and business membership). Prior to her current
position, Ms. Fosler has served as President, Trustee, Executive Vice President, Senior Vice President and Chief
Economist of The Conference Board. Current directorships: Baxter International Inc. Other directorships within the last
five years: DBS Group Holdings Ltd. and Unisys Corporation. Ms. Fosler was a director of the Company from 2003 until
December 2010.
2010 Board of Directors
Front row, left to right: Edward B. Rust, Jr., Gail D. Fosler, W. Frank Blount, Douglas R. Oberhelman, Eugene V. Fife, David R. Goode.
Back row, left to right: Joshua I. Smith, John R. Brazil, Charles D. Powell, Peter A. Magowan, Susan C. Schwab, Daniel M. Dickinson,
John T. Dillon, William A. Osborn, Juan Gallardo.
2010 YEAR IN REVIEW