Doug Oberhelman - Chairman & CEO

Douglas R. Oberhelman is chairman and chief executive officer of Caterpillar Inc. in Peoria, Ill.

Douglas R. Oberhelman is chairman and chief executive officer of Caterpillar Inc. in Peoria, Ill.

Oberhelman joined Caterpillar in 1975 and has held a variety of positions including senior finance representative based in South America for Caterpillar Americas Co; region finance manager and district manager for the company's North American Commercial Division; and managing director and vice general manager for strategic planning at Caterpillar Japan Ltd. (CJL) - Tokyo, Japan.

Oberhelman was elected a vice president in 1995, serving as Caterpillar's chief financial officer with administrative responsibility for the corporation's accounting, information services, tax, treasury, investor relations and marketing support services areas from 1995 to November 1998. In 1998, he became vice president with responsibility for the Engine Products Division, including the market development, strategic planning, supplier management, electric power generation and worldwide marketing and administration for Caterpillar's engine business.

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   GROUP PRESIDENTS
  
<b>Construction Industries & Growth Markets</b> - Rich Lavin is group president and executive office member of Caterpillar Inc. in Peoria, Ill. He has administrative responsibility for the Construction Industries & Growth Markets, which includes Earthmoving and Excavation Divisions, Caterpillar Japan Ltd. (CJL), Europe / South America Integrated Manufacturing Operations, Caterpillar China Division, large contractor industry and India/ASEAN.
Construction Industries & Growth Markets - Rich Lavin is group president and executive office member of Caterpillar Inc. in Peoria, Ill. He has administrative responsibility for the Construction Industries & Growth Markets, which includes Earthmoving and Excavation Divisions, Caterpillar Japan Ltd. (CJL), Europe / South America Integrated Manufacturing Operations, Caterpillar China Division, large contractor industry and India/ASEAN.
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<b>Customer & Dealer Support</b> - Stuart L. Levenick is a group president of Caterpillar Inc. in Peoria, Ill. He has administrative responsibility for Customer & Dealer Support for Caterpillar Inc., which includes Europe-Africa-Middle East, Americas, and Asia Pacific Distribution divisions, Remanufacturing & Components, Customer Services Support and Parts Distribution & Logistics.
Customer & Dealer Support - Stuart L. Levenick is a group president of Caterpillar Inc. in Peoria, Ill. He has administrative responsibility for Customer & Dealer Support for Caterpillar Inc., which includes Europe-Africa-Middle East, Americas, and Asia Pacific Distribution divisions, Remanufacturing & Components, Customer Services Support and Parts Distribution & Logistics.
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<b>CFO & Corporate Services - </b>Ed Rapp is a group president and Chief Financial Officer of Caterpillar Inc. in Peoria, Ill. Rapp is responsible for many of the company's corporate services divisions, including the Finance Services Division, Human Services Division, Global Information Services Division, Global Purchasing Division and Financial Products Division as well as Strategy & Business Development, Corporate Auditing and Investor Relations.
CFO & Corporate Services - Ed Rapp is a group president and Chief Financial Officer of Caterpillar Inc. in Peoria, Ill. Rapp is responsible for many of the company's corporate services divisions, including the Finance Services Division, Human Services Division, Global Information Services Division, Global Purchasing Division and Financial Products Division as well as Strategy & Business Development, Corporate Auditing and Investor Relations.
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<b>Energy & Power Systems</b> - Gerard R. Vittecoq is a group president and executive office member of Caterpillar Inc. in Peoria, Ill. Vittecoq has administrative responsibility for Caterpillar's growing energy and power systems group, which includes Industrial Power Systems & Growth Markets Division, Large Power Systems & Growth Markets Division, Marine & Petroleum Power Division, Electric Power Division, Progress Rail Division and Solar Division. He is also responsible for driving enterprise profit and loss accountability for the EAME region.
Energy & Power Systems - Gerard R. Vittecoq is a group president and executive office member of Caterpillar Inc. in Peoria, Ill. Vittecoq has administrative responsibility for Caterpillar's growing energy and power systems group, which includes Industrial Power Systems & Growth Markets Division, Large Power Systems & Growth Markets Division, Marine & Petroleum Power Division, Electric Power Division, Progress Rail Division and Solar Division. He is also responsible for driving enterprise profit and loss accountability for the EAME region.
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<b>Resource Industries</b> - Steven H. Wunning is a group president of Caterpillar Inc. in Peoria, Ill. Wunning has administrative responsibility for the Resource Industries Group, which includes Advanced Components & Systems Division, Diversified Products Division, Integrated Manufacturing Operations Division, Global Mining Division, and Product Development & Global Technology Division. He is also responsible for leading manufacturing excellence through the Caterpillar Production System and the integration of the newly acquired Bucyrus International Inc.
Resource Industries - Steven H. Wunning is a group president of Caterpillar Inc. in Peoria, Ill. Wunning has administrative responsibility for the Resource Industries Group, which includes Advanced Components & Systems Division, Diversified Products Division, Integrated Manufacturing Operations Division, Global Mining Division, and Product Development & Global Technology Division. He is also responsible for leading manufacturing excellence through the Caterpillar Production System and the integration of the newly acquired Bucyrus International Inc.
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   VICE PRESIDENTS
  
Vice President of  Caterpillar Inc. and president of Caterpillar Financial Services  Corporation.
Vice President of Caterpillar Inc. and president of Caterpillar Financial Services Corporation.
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Vice President of Caterpillar Inc. and President and CEO of Progress Rail Services and its subsidiaries.
Vice President of Caterpillar Inc. and President and CEO of Progress Rail Services and its subsidiaries.
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Vice President for the Building Construction Products Division.
Vice President for the Building Construction Products Division.
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Vice President of Caterpillar Inc. responsible for the Earthmoving Division
Vice President of Caterpillar Inc. responsible for the Earthmoving Division
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Vice President of the Integrated  Manufacturing Operations Division (IMOD).
Vice President of the Integrated Manufacturing Operations Division (IMOD).
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Senior Vice President and Chief Legal Officer of Caterpillar Inc.
Senior Vice President and Chief Legal Officer of Caterpillar Inc.
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Vice President of the Asia Pacific Distribution Services Division.
Vice President of the Asia Pacific Distribution Services Division.
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Vice  President and chief procurement officer of Caterpillar Inc. with responsibility for the Global Purchasing Division.
Vice President and chief procurement officer of Caterpillar Inc. with responsibility for the Global Purchasing Division.
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Vice President of the Mining Sales & Support Division.
Vice President of the Mining Sales & Support Division.
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Vice President of the Mining Products Division of Caterpillar Inc.
Vice President of the Mining Products Division of Caterpillar Inc.
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Vice President of  Distribution Services Division of Caterpillar SARL, which includes Europe,  Africa, the Middle East, Russia  and Commonwealth of Independent States (CIS).
Vice President of Distribution Services Division of Caterpillar SARL, which includes Europe, Africa, the Middle East, Russia and Commonwealth of Independent States (CIS).
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Vice President of Caterpillar Inc. with administrative responsibility for the company's Americas Distribution Services Division.
Vice President of Caterpillar Inc. with administrative responsibility for the company's Americas Distribution Services Division.
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Vice President of Caterpillar Inc. with responsibility for the Large Power Systems & Growth Markets Division.
Vice President of Caterpillar Inc. with responsibility for the Large Power Systems & Growth Markets Division.
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Vice President of Caterpillar Inc. with responsibility for the Remanufacturing & Components Division.
Vice President of Caterpillar Inc. with responsibility for the Remanufacturing & Components Division.
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Vice President of the Marine and Petroleum Power Division.
Vice President of the Marine and Petroleum Power Division.
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Vice President of the Customer        Services Support Division at Caterpillar Inc. in Peoria, Ill. He has responsibility for growing Caterpillar's aftermarket parts and services business.
Vice President of the Customer Services Support Division at Caterpillar Inc. in Peoria, Ill. He has responsibility for growing Caterpillar's aftermarket parts and services business.
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Vice President of Caterpillar Inc. with responsibility for the Advanced Components and Systems Division.
Vice President of Caterpillar Inc. with responsibility for the Advanced Components and Systems Division.
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Vice President of Finance Services. He has responsibility for accounting, tax &amp; trade, and treasury.
Vice President of Finance Services. He has responsibility for accounting, tax & trade, and treasury.
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Chief HR officer and a vice president of Caterpillar Inc. with responsibility for the Human Services Division.
Chief HR officer and a vice president of Caterpillar Inc. with responsibility for the Human Services Division.
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Vice President with responsibility for Industrial Power Systems and  Growth Markets Division.
Vice President with responsibility for Industrial Power Systems and Growth Markets Division.
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Vice President and  Chief Information Officer of Caterpillar Inc.
Vice President and Chief Information Officer of Caterpillar Inc.
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Vice President of Caterpillar Inc. and Chairman & President of Caterpillar Logistics Services, Inc. (Cat Logistics).
Vice President of Caterpillar Inc. and Chairman & President of Caterpillar Logistics Services, Inc. (Cat Logistics).
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Vice President with responsibility for the Electric  Power Division. Rohner's responsibilities include global design, packaging and  marketing responsibilities for Caterpillar electric power generation products.
Vice President with responsibility for the Electric Power Division. Rohner's responsibilities include global design, packaging and marketing responsibilities for Caterpillar electric power generation products.
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Vice President of the Europe South America Operations  Division of Caterpillar Inc., Geneva Switzerland responsible for manufacturing operations for Caterpillar Belgium S.A.,  Caterpillar France S.A., European Fabrications and Caterpillar Brazil Ltd.
Vice President of the Europe South America Operations Division of Caterpillar Inc., Geneva Switzerland responsible for manufacturing operations for Caterpillar Belgium S.A., Caterpillar France S.A., European Fabrications and Caterpillar Brazil Ltd.
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Vice President of the Diversified Products  Division of Caterpillar Inc. in Peoria,   Ill.
Vice President of the Diversified Products Division of Caterpillar Inc. in Peoria, Ill.
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Vice President of Caterpillar's Excavation Division with worldwide, end-to-end responsibility for track and wheeled hydraulic  excavators.
Vice President of Caterpillar's Excavation Division with worldwide, end-to-end responsibility for track and wheeled hydraulic excavators.
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Vice president of the Europe South America Operations Division of Caterpillar Inc. based in Geneva, Switzerland.
Vice president of the Europe South America Operations Division of Caterpillar Inc. based in Geneva, Switzerland.
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President of Solar Turbines  Incorporated, based in San Diego, California and a vice president of  Caterpillar, Inc. Solar Turbines, a wholly owned subsidiary of Caterpillar.
President of Solar Turbines Incorporated, based in San Diego, California and a vice president of Caterpillar, Inc. Solar Turbines, a wholly owned subsidiary of Caterpillar.
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Chief  Technology Officer and Vice President of the Product Development & Global Technology Division at Caterpillar Inc. in Peoria, Ill.
Chief Technology Officer and Vice President of the Product Development & Global Technology Division at Caterpillar Inc. in Peoria, Ill.
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Other Officers
 
Jananne A. Copeland Corporate Controller and Chief Accounting Officer
Edward J. Scott Treasurer
Matthew R. Jones Chief Audit Officer
Christopher C. Spears Chief Ethics and Compliance Officer
Christopher M. Reitz Corporate Secretary
 
Robin D. Beran Assistant Treasurer
Laurie J. Huxtable Assistant Secretary