
DIRECTORS
| L. David Black1 Chairman of the Board, President and Chief Executive Officer 60 years of age 7 years of service
Charles H. Diller, Jr.1
George R. Kempton1,2,4
James A. Mezera1,3,4 |
Gerald Palmer2,4 Vice President Technical Services Division, Caterpillar, Inc., the world's largest manufacturer of earthmoving and construction equipment 52 years of age 3 years of service
Stephen Rabinowitz 2,3
Thomas C. Wajnert2,3
Charles O. Wood, III 1,3,4
|
OFFICERS
| L. David Black Chairman of the Board, President and Chief Executive Officer 60 years of age 7 years of service
Charles H. Diller, Jr.
Rao G. Bollimpalli
Michael Swartz
Raymond F. Treml
|
Ben A. Appleby Vice President - Corporate Materials 62 years of age 6 years of service
Craig E. Paylor
Thomas D. Singer
Samuel D. Swope
|
Committee Membership 1 Executive
2 Audit
3 Compensation
4 Directors and Corporate Governance