Caterpillar’s governance structure provides leadership, accountability and transparency to the management of the company and its businesses. Our corporate governance framework serves the interests of shareholders with the highest standards of responsibility, integrity and commitment to enhance shareholder value over the long term. These standards are developed and implemented by our board of directors and the Executive Office.
Kelly A. Ayotte
Former U.S. Senator
Representing New Hampshire
David L. Calhoun
President and CEO
The Boeing Company
Daniel M. Dickinson
Managing Partner
HCI Equity Partners
James C. Fish, Jr.
President and CEO
Waste Management, Inc.
Gerald Johnson
Executive Vice President,
Global Manufacturing & Sustainability
General Motors Company
David W. MacLennan
Executive Chair and former CEO
Cargill, Inc.
Judith F. Marks
Chair of Board, CEO and President
Otis Worldwide Corporation
Debra L. Reed-Klages
Former Chairman and CEO
Sempra Energy
Edward B. Rust, Jr.
Retired Chairman and CEO
State Farm Mutual Automobile
Insurance Company
Susan C. Schwab
Professor Emerita at the
University of Maryland School
of Public Policy and Former
U.S. Trade Representative
D. James Umpleby III
Chairman and CEO
Caterpillar Inc.
Rayford Wilkins, Jr.
Former CEO
Diversified Businesses at AT&T Inc.
Chairman and CEO
D. James Umpleby III
Group Presidents
Joseph E. Creed
Bob De Lange
Anthony D. Fassino
Denise C. Johnson
Chief Financial Officer
Andrew R.J. Bonfield
Chief Legal Officer and General Counsel
Suzette M. Long
Chief Human Resources Officer
Cheryl H. Johnson
Learn more about our corporate governance framework and voting on matters for the annual meeting in Caterpillar’s Proxy Statement: https://www.caterpillar.com/proxy
As of April 1, 2023