卡特彼勒 CAT

On April 15, 2025, Caterpillar Inc. announced that, on April 9, 2025, the Board of Directors of the Company appointed Joseph E. Creed (49) as the Company's Chief Executive Officer and as a member of the Board, effective May 1, 2025. On October 11, 2023, the Board of Directors of the Company appointed Joseph E. Creed as the Company's Chief Operating Officer, effective November 1, 2023. On October 14, 2020, the Board of Directors of the Company named Joseph E. Creed as Group President, effective January 1, 2021. Vice President, Oil & Gas and Marine Division (2019-2020), Interim Chief Financial Officer (2018), Vice President, Finance Services Division (2017), Group Chief Financial Officer, Energy and Transportation (2013-2016). Joe Creed is the vice president for the Caterpillar Oil & Gas and Marine Division (COGMD) and Electric Power Division (EPD). For COGMD, he provides global leadership for the reciprocating engine-based Oil & Gas business; sales and product support of industry-leading medium and high-speed marine diesel engines, generator sets and auxiliary engines sold under the Cat and MaK brands; and the Cat Reman business, which returns end-of-life products to same-as-when-new condition, using state-of-the-art technologies to reduce waste and increase customer value. For EPD, Joe leads a global team with responsibility for electric power generation products and solutions under the Cat, MWM and FGWilson brands as well as electrical switchgear, microgrid and hybrid solutions. Creed joined Caterpillar in 1997 and has held numerous accounting and finance positions of increasing responsibility, including financial planning & analysis manager, corporate forecasting manager, plant controller, division chief financial officer and group chief financial officer. He has held positions across multiple divisions of Caterpillar, including Corporate Accounting, Track-Type Tractors Division, Large Power Systems Division, the Energy & Transportation business segment and Finance Services Division. He was promoted to chief financial officer for Caterpillar's Energy & Transportation business segment in 2013 and promoted to vice president of Caterpillar's Finance Services Division in 2017. Creed also served as interim Chief Financial Officer for Caterpillar in 2018. Creed graduated from Western Illinois University with a bachelor's degree in accounting. He completed Caterpillar's flagship executive leadership program conducted by Stanford University specifically for Caterpillar leaders, dealers and suppliers. He is a Certified Public Accountant. Creed serves on the Western Illinois University Department of Accounting & Finance advisory board; is an Executive Board Member of the Caterpillar Foundation as well as Black Horse LLC, a joint venture between Caterpillar and Ariel Corporation; and is the executive sponsor of the Caterpillar Employee Resource Group known as ADEPT (Abled and Disabled Employees Partnering Together). He is also a member of the board and 2nd Vice Chairman for Easterseals of Central Illinois.On April 1, 2026, Joseph E. Creed, the Company's Chief Executive Officer and a director on the Board, will assume the title of Chairman of the Board.

Denise C. Johnson, Group President (2016), Vice President (2012-2016), General Manager, Specialty Products (2011-2012).

Mr. Bob De Lange, Group President., Vice President (2015-2016), Worldwide Product Manager, Medium Wheel Loaders, (2013-2014).

\Ms. Debra L. Reed-Klages is Former Chairman and CEO of Sempra Energy (energy infrastructure and utilities). Other current public company directorships: Chevron Corporation; Lockheed Martin Corporation. Other directorships within the last five years: Halliburton Company; Oncor Electric Delivery Company LLC; Sempra Energy. Chairman of the Board (2012-2018); Chief Executive Officer (2011-2018); Executive Vice President (2010-2011); President and Chief Executive Officer, San Diego Gas and Electric and Southern California Gas Co.; joined the company in 1978; Sempra Energy.

Mr. David W. MacLennan is Former Chair and CEO of Cargill, Inc. (food and agriculture). Other current public company directorships: Ecolab Inc.; Executive Chair (2023); Chair (2015-2022); Chief Executive Officer (2013-2022); Chief Operating Officer (2011-2013); Chief Financial Officer (2008-2011); joined the company in 1991; Cargill, Inc.

Mr. Rayford Wilkins, Jr is Former CEO of Diversified Businesses at AT&T Inc. (telecommunications). Other current public company directorships: Morgan Stanley; Valero Energy Corporation. CEO of Diversified Businesses (2007-2012); held other leadership roles including Group President of Marketing and Sales, SBC Communications; President and CEO, SBC and Pacific Bell; President and CEO Southwestern Bell Telephone; joined in 1974; AT&T Inc.

Mr. James C. Fish, Jr is President and CEO of Waste Management, Inc. (waste and environmental services). Other current public company directorships: Waste Management, Inc.; President and Chief Executive Officer (2016-present); Chief Financial Officer (2012-2016); Executive Vice President (2012-2016); Senior Vice President - Eastern Group (2011-2012); Vice President - PA/WV Area (2009-2011); Vice President - Pricing (2003-2006); Director - Financial Planning (2001-2003); Waste Management, Inc.; Vice President - Finance (1999-2001), Westex; Vice President - Revenue Management (1995-1999), Trans World Airlines, Inc.; Director of Yield Management (1986-1995), America West Airlines, Inc.

Ms. Judith F. Marks is Chair, CEO and President of Otis Worldwide Corporation (elevator and escalator manufacturing, installation and service). Other current public company directorships: Otis Worldwide Corporation; Chair of the Board (2022-present); Chief Executive Officer (2019-present); President (2017-present); Otis Worldwide Corporation; Chief Executive Officer (2017); Executive Vice President of New Equipment Solutions (2016-2017); Executive Vice President of Global Solutions (2015-2016); Dresser-Rand Group, Inc.; Chief Executive Officer (2017); Siemens USA; President and Chief Executive Officer (2011-2015); Siemens Government Technologies, Inc.; Vice President of Strategy & Business Development, Electronic Systems (2009-2011); President of Transportation & Security Solutions (2005-2009); President of Information Systems & Global Services (2005-2009); Executive Vice President of Transportation and Security Solutions (2005); President of Distribution Technologies Division (2001-2005); Lockheed Martin Corporation.

Ms. Nazzic S. Keene is Former CEO of Science Applications International Corporation (technology). Chief Executive Officer (2019-2023); Chief Operating Officer (2017-2019); President of Global Markets & Missions (2013-2017); joined the company in 2012; Science Applications International Corporation (SAIC). Other current public company directorships: Automatic Data Processing Inc.; ITT Inc. Other directorships within the last five years: Science Applications International Corporation.

Ambassador Susan C. Schwab, PhD Professor Emerita at the University of Maryland School of Public Policy and Strategic Advisor for Mayer Brown LLP (global law firm). Other current public company directorships: FedEx Corporation; Marriott International, Inc. Other directorships within the last five years: The Boeing Company; Board Chair (2022-present), National Foreign Trade Council; Professor Emerita (2019-present), Professor (2009-2019), University of Maryland School of Public Policy; Strategic Advisor (2010-present), Mayer Brown LLP; U.S. Trade Representative (2006-2009), Deputy U.S. Trade Representative (2005-2006), United States Government; President and Chief Executive Officer (2004-2005), University System of Maryland Foundation; Consultant (2003), U.S. Department of Treasury; Dean (1995-2003), University of Maryland School of Public Policy; Director of Corporate Business Development (1993-1995), Motorola, Inc.; Assistant Secretary of Commerce and Director General (1989-1993), U.S. and Foreign Commercial Service.

Mr. Epley, 53, currently serves as a senior vice president of the Company, responsible for the Global Finance Services Division, a position he has held since 2019. Mr. Epley joined Caterpillar in 1996 and progressed through various positions of increasing responsibility across the global enterprise, including financial planning and analysis manager, corporate forecasting business manager, and cost and business analysis manager. He also served as division chief financial officer for both the Electronics & Machine Systems Division and the Industrial Power Systems Division, as well as the group chief financial officer for the Customer & Dealer Support segment. He became corporate controller in 2017 and assumed leadership of the Global Finance Services Division in 2019.

Derek R. Owens (52) Chief Legal Officer and General Counsel (2023) Senior Vice President (2023), Deputy General Counsel (2021-2023), Associate General Counsel, Litigation & Investigations (2019-2021), Assistant United States Attorney, U.S. Attorney's Office of the Department of Justice (2005-2019).

Jason E. Kaiser (48) Group President (2024) Senior Vice President, Electric Power Division (2021-2023), General Manager, Electric Power Division (2019-2021), Product Manager, Electric Power Division (2016-2019).

On October 14, 2020, the Board of Directors of the Company named Anthony D. Fassino as Group President, effective January 1, 2021. Tony is a vice president of Caterpillar Inc. with responsibility for the Building Construction Products Division. In this role, he provides global leadership over the design, manufacturing, marketing and support of Caterpillar's line of small, versatile construction machines and attachments for the commercial construction, residential construction, specialty trades, landscaping and agriculture industries. Tony joined Caterpillar in 1996 and has held a variety of positions around the world, including several sales and technical field assignments in the U.S. and Canada. Following roles as a 6 Sigma Black Belt in the North America Commercial Division, Tony became the NPI manager for excavators in Akashi, Japan. In recent roles, Tony led the Eastern U.S. Region Distribution Services team and then served as director of Caterpillar World Wide Forest Products. Tony has a bachelor's and master's degree in mechanical engineering from Bradley University. He has also completed Caterpillar's Digging Deep executive development program through Duke University.

On February 9, 2022, the Board of Directors of Caterpillar Inc. appointed William E. Schaupp, age 54 as Chief Accounting Officer. Mr. Schaupp's appointment is effective April 1, 2022. Mr. Schaupp has served as the Company's Finance Director, Global Finance Services Division since August 2021. Prior to joining the Company, Mr. Schaupp served as Vice President and Controller and Chief Accounting Officer from July 2018 to July 2021 and Assistant Controller and Acting Controller from April 2018 to July 2018 and Director Corporate Audit Services from January 2017 to April 2018 of PPG Industries, Inc.

Mr. Rodney Michael Shurman, Senior Vice President, Building Construction Products (2024-2026), Senior Vice President, Electrification & Energy Solutions (2022-2024), Senior Vice President, Oil & Gas, Marine Division (2021-2022).