CATERPILLAR INC

Construction Machinery & Equip·IRVING, TX·FY end 12/31·CIK 18230

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Joseph E. Creed	Chairman and CEO	1y	50	—	—	—
James C. Fish, Jr.	Director	3y	63	AuditSustainability and other Public Policy		$343,907
Lynn J. Good	Director	0y	67	AuditComp		—
Gerald Johnson	Director	5y	63	CompSustainability and other Public Policy		$330,033
Nazzic S. Keene	Director	2y	65	CompNCG		$325,033
David W. MacLennan	Director	5y	66	AuditSustainability and other Public PolicyExecutive		$360,583
Judith F. Marks	Director	3y	62	AuditComp		$330,033
Debra L. Reed-Klages	Lead Independent Director	11y	69	NCGExecutive		$400,033
Susan C. Schwab	Director	17y	71	Sustainability and other Public PolicyNCG		$325,033
Rayford Wilkins, Jr.	Director	9y	74	CompNCGExecutive		$355,033

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.