Gouvernance Caterpillar Inc.

CAT

US1491231015

Véhicules et machines lourdes

Marché Fermé - Nyse Autres places de cotation 22:00:02 15/05/2026			Varia. 5j.	Varia. 1 janv.
888,31 ^USD	-3,47%		-1,02%	+55,06%

15/05	Caterpillar : une dirigeante cède des titres pour plus de 11,4 millions de dollars, selon un document de la SEC	MT
14/05	Caterpillar : cession d'actions par un dirigeant pour un montant de 5 637 081 $, selon un document de la SEC	MT

Comité Exécutif: Caterpillar Inc.

Dirigeant

Fonctions occupéesDepuis

Joseph Creed

50 ans

Chief Executive Officer

01/05/2025

Derek Owens

53 ans

General Counsel

01/07/2023

Jaime Mineart

Chief Tech/Sci/R&D Officer

01/01/2025

Alex Kapper

Investor Relations Contact

01/02/2025

Christine Pambianchi

57 ans

Human Resources Officer

01/05/2025

Matthew Fortunak

Treasurer

Janelle Harre

Comptroller/Controller/Auditor

Anthony Fassino

56 ans

President

01/01/2021

Kathryn Dickey Karol

General Counsel

10/09/2012

William Schaupp

55 ans

Comptroller/Controller/Auditor

01/04/2022

Kyle Epley

Director of Finance/CFO

01/05/2026

Jamie Engstrom

Chief Tech/Sci/R&D Officer

01/10/2018

Nicole M. Puza

Corporate Secretary

01/01/2020

Erick Lee

Compliance Officer

Composition du Conseil d'Administration: Caterpillar Inc.

Administrateur

ComitésDepuis

Joseph Creed

50 ans

Chairman

01/04/2026

Rayford Wilkins

74 ans

Compensation Committee Chair
HR Committee Chair
Compensation Committee	01/08/2013
Governance Committee Chair	01/09/2017
Nominating Committee Chair	01/09/2017
Executive Committee
Governance Committee
Nominating Committee

Debra Reed-Klages

69 ans

Executive Committee Chair
Governance Committee Chair
Nominating Committee Chair
Audit Committee Chair
Compensation Committee	01/11/2019
Governance Committee
Nominating Committee

Nazzic Keene

65 ans

Audit Committee
Governance Committee Chair	31/01/2024
Nominating Committee Chair	31/01/2024
Governance Committee	01/11/2024
Nominating Committee	01/11/2024
Compensation Committee	01/11/2024
HR Committee	01/11/2024

David MacLennan

66 ans

Compensation Committee	03/12/2015
HR Committee	03/12/2015
Governance Committee Chair	03/12/2015
Executive Committee
Audit Committee Chair

Gerald Johnson

63 ans

Compensation Committee
HR Committee
Audit Committee	23/07/2025
Governance Committee	23/07/2025

Susan Schwab

71 ans

Governance Committee	10/09/2014
Nominating Committee	01/06/2009
Compensation Committee	23/09/2016
HR Committee	01/05/2015

Judith Marks

62 ans

Audit Committee	01/03/2023
Compensation Committee	01/03/2023
HR Committee	01/03/2023

James Fish

63 ans

Audit Committee	01/03/2023
Executive Committee

Dernières Nominations: Caterpillar Inc.

09/04	Caterpillar nomme Kyle Epley au poste de directeur financier
01/04	The Middleby Corporation nomme Amy Campbell au poste de directrice financière de sa division Food Processing en vue de sa scission en 2026	CI
15/01	Caterpillar : Rod Shurman nommé président "industries de construction" de Caterpillar
14/01	Caterpillar Inc. annonce des changements à la tête de sa division Construction Industries	CI
06/01	Joseph Creed, PDG de Caterpillar, élu président du conseil d'administration	MT
06/01	Caterpillar Inc. annonce des changements à la présidence du conseil d'administration, effectifs au 1er avril 2026	CI
06/01	Joe Creed, PDG de Caterpillar, deviendra président du conseil d'administration	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Caterpillar Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Daniel Dickinson

Director/Board Member	13/12/2006	11/06/2025
Independent Dir/Board Member	13/12/2006	11/06/2025

Edward Rust

Director/Board Member	01/01/2003	14/06/2023
Independent Dir/Board Member	01/01/2003	14/06/2023

William Osborn

Director/Board Member	12/10/2000	14/04/2021
Independent Dir/Board Member	12/10/2000	14/04/2021

Bradley Halverson

Comptroller/Controller/Auditor	01/01/2007	08/07/2011
Director of Finance/CFO	03/06/2010	01/05/2018
President	01/01/2013	01/05/2018

James B. Buda

General Counsel	01/01/2001	01/05/2017
Corporate Secretary	01/01/2001	07/07/2011

Douglas Oberhelman

Director/Board Member	07/01/2010	07/07/2010
Chief Executive Officer	01/01/2010	31/12/2016
Chairman	01/11/2010	31/03/2017
President	01/01/2001	01/01/2010

Gwenne Henricks

Chief Tech/Sci/R&D Officer	01/01/2013	22/08/2016
Corporate Officer/Principal	01/01/1981	01/01/2013

Edward Rapp

Director of Finance/CFO	01/01/2014	01/01/2016
Corporate Officer/Principal	01/01/2013	01/01/2014

Christopher C. Curfman

Corporate Officer/Principal

01/01/1994

31/12/2015

Mary Bell

Corporate Officer/Principal

01/01/2004

01/07/2015

Stephen A. Gosselin

Corporate Officer/Principal	01/01/2002	01/02/2015
Sales & Marketing	03/06/2010	08/07/2011

Steven Wunning

Corporate Officer/Principal	01/11/1998	20/08/2010
President	20/08/2010	01/02/2015

Stuart Levenick

Corporate Officer/Principal

01/01/2000

01/01/2015

Peter Alden Magowan

Director/Board Member	01/01/1993	31/12/2014
Independent Dir/Board Member	06/07/2011	31/12/2014

Hans A. Haefeli

Corporate Officer/Principal

01/01/2004

30/04/2014

Steven Fisher

Corporate Officer/Principal

01/01/2005

01/02/2014

William J. Rohner

Corporate Officer/Principal

01/01/2004

01/02/2014

David Goode

Director/Board Member	01/01/1993	31/12/2013
Independent Dir/Board Member	06/07/2011	31/12/2013

Joshua Smith

Director/Board Member	01/01/1993	31/12/2013
Independent Dir/Board Member	06/07/2011	31/12/2013

Charles David Powell

Director/Board Member	01/01/2001	31/12/2013
Independent Dir/Board Member	06/07/2011	31/12/2013

Gérard R. Vittecoq

Corporate Officer/Principal

01/01/2000

31/05/2013

Gary A. Stampanato

Corporate Officer/Principal

01/01/1978

01/02/2013

William F. Springer

Corporate Officer/Principal

01/01/1998

01/02/2013

Eugene V. Fife

Director/Board Member	01/01/2002	31/12/2012
Independent Dir/Board Member	06/07/2011	31/12/2012

Richard Lavin

Corporate Officer/Principal

01/01/1999

01/12/2012

Cristiano V. Schena

Corporate Officer/Principal

01/01/1996

01/07/2012

Ali M. Bahaj

Corporate Officer/Principal

01/01/1998

01/05/2012

John S. Heller

Chief Tech/Sci/R&D Officer	08/09/2009	01/02/2012
Corporate Officer/Principal	01/01/2004	08/09/2009

Gary A. Stroup

Corporate Officer/Principal

01/01/1992

18/08/2011

John R. Brazil

Director/Board Member

01/01/1998

10/02/2010

Gail Fosler

Director/Board Member

01/01/2003

10/02/2010

James J. Parker

Corporate Officer/Principal

01/01/2001

31/12/2010

John T. Dillon

Director/Board Member

01/01/1997

James D. Waters

Corporate Officer/Principal

01/12/2005

01/06/2010

David Burritt

Comptroller/Controller/Auditor	01/01/2002	01/01/2004
Director of Finance/CFO	01/12/2004	01/06/2010

Daniel M. Murphy

Corporate Officer/Principal

01/01/1996

01/06/2010

Frank Blount

Director/Board Member

01/01/1995

01/01/2010

Thomas A. Gales

Corporate Officer/Principal

01/01/1970

31/12/2009

Sidney C. Banwart

Corporate Officer/Principal

01/01/1998

01/10/2009

Michael John Baunton

Corporate Officer/Principal

01/01/1998

30/04/2009

Gerald L. Shaheen

President

01/01/1967

01/02/2008

Gerald Palmer

Corporate Officer/Principal

01/01/1992

31/12/2006

Donald G. Western

Corporate Officer/Principal

01/01/1995

31/08/2006

Gordon R. Parker

Director/Board Member

14/06/2006

Robert R. Macier

Corporate Officer/Principal

01/01/1998

01/01/2006

F. McPheeters

Director of Finance/CFO

01/01/1964

01/02/2005

Richard Thompson

Corporate Officer/Principal

01/01/1983

01/06/2004

Vito H. Baumgartner

Corporate Officer/Principal	-	-
President	-	01/01/2004

Kevin E. Colgan

Treasurer

01/01/2001

Don V. Fites

Chairman	01/01/1956	01/01/1999
President	01/01/1956	01/01/1999

Rodney L. Bussell

Corporate Officer/Principal

01/01/1998

William D. Mayo

Corporate Officer/Principal

01/01/1998

Richard A. Benson

Corporate Officer/Principal

01/01/1989

Tana Utley

Chief Tech/Sci/R&D Officer	01/01/1986	01/01/2013
Corporate Officer/Principal	01/01/2013	-

Edward J. Scott

Comptroller/Controller/Auditor	06/01/2010	22/09/2010
General Counsel	01/01/1981	06/01/2010
Treasurer	22/09/2010	-

Kent M. Adams

Corporate Officer/Principal

01/01/1979

Vern R. Lefter

Corporate Officer/Principal

01/01/1973

Tinkie E. Demmin

Corporate Officer/Principal

Suresh Kumar Reddy Muthukuru

Corporate Officer/Principal

Mark Anderson

Corporate Officer/Principal

Kevin Westervelt

Sales & Marketing

Randall Robert Engstrom

Corporate Officer/Principal

John Alfred Jones

Corporate Officer/Principal

Brian Flavin

Corporate Officer/Principal

Peter O'Sullivan

Corporate Officer/Principal

Michael Vinson

Corporate Officer/Principal

Suzanne Conroy

Corporate Officer/Principal

James Zhou

Corporate Officer/Principal

James Dugan

General Counsel

Robin D. Beran

Corporate Officer/Principal

Matt Gorniak

Corporate Officer/Principal

Rachel Potts

Public Communications Contact

Sherril K. West

Corporate Officer/Principal

Donald M. Ings

Corporate Officer/Principal

Richard W. Blaudow

Corporate Officer/Principal

01/01/1969

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	14

Dont comité exécutif

Homme	8
Femme	6

Dont Administrateurs

Homme	6
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Oui

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Caterpillar Inc. est le 1er producteur mondial de matériels de construction et d'exploitation minière, de moteurs diesel et à gaz naturel, et de turbines à gaz industrielles. Le CA par activité se répartit comme suit : - vente d'engins et de moteurs (94,7%) : engins de terrassement et de construction (pelleteuses, élévateurs, bulldozers, etc.), tracteurs agricoles et forestiers, moteurs et turbines (destinés aux poids lourds, aux bateaux, aux machines industrielles et aux centrales électriques), systèmes de trains de roulement, circuits et composants hydrauliques, etc. ; - prestations de services financiers (5,3%). La répartition géographique du CA est la suivante : Amérique du Nord (54,2%), Europe-Afrique-Moyen-Orient (18,9%), Asie-Pacifique (16,6%) et Amérique latine (10,3%).

Employés

118 000

Secteur

Véhicules et machines lourdes

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