Caterpillar 2010 Annual Report Download - page 24

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24
LEADERSHIP • BOARD OF DIRECTORS
JUAN GALLARDO, 63, Chairman and former CEO of Grupo Embotelladoras Unidas S.A. de C.V. (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.
DAVID R. GOODE, 69, 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: Norfolk Southern Corporation and Georgia-Pacific
Corporation. Mr. Goode has been a director of the Company since 1993.
PETER A. MAGOWAN, 68, former President and Managing General Partner of the San Francisco Giants (major league baseball
team). Directorships within the last five years: DaimlerChrysler AG, Safeway Inc. and Spring Group plc. Mr. Magowan has
been a director of the Company since 1993.
DOUGLAS R. OBERHELMAN, 57, 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: Eli Lilly and Company. Other directorships within the last five years: Ameren Corporation.
Mr. Oberhelman has been a director of the Company since July 1, 2010.
WILLIAM A. OSBORN, 63, retired 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: Nicor Inc., Tribune Company and Northern Trust Corporation. Mr. Osborn has been
a director of the Company since 2000.
CHARLES D. POWELL, 69, Chairman of Capital Generation Partners LLP (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 has been a director of the Company since 2001.
EDWARD B. RUST, JR., 60, 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 affiliates 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 The McGraw-Hill Companies, Inc. Mr. Rust has been a
director of the Company since 2003.
SUSAN C. SCHWAB, 55, Professor, University of Maryland School of Public Policy. Prior to her current position, 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 and The Boeing Company.
Ambassador Schwab has been a director of the Company since 2009.
JOSHUA I. SMITH, 69, 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 five years: CardioComm Solutions, Inc. Mr. Smith has been a director of the Company since 1993.
Effective January 1, 2011, Jesse J. Greene, Jr., and Miles D. White became directors of the Company.
JESSE J. GREENE, JR., 65, former Vice President of Financial Management and Chief Financial Risk Officer, International
Business Machines Corporation (computer and office equipment). Mr. Greene became a director of the Company effective
January 1, 2011.
MILES D. WHITE, 55, Chairman and Chief Executive Officer of Abbott (pharmaceutical and medical products). Other current
directorships: McDonald’s Corporation. Other directorships within the last five years: Motorola, Inc. and Tribune Company.
Mr. White became a director of the Company effective January 1, 2011.
2010 YEAR IN REVIEW