Leadership

Board of Directors

STUART L. LEVENICK
Age 55
Director Since 2005
Peoria, Illinois

• Group President and Executive Office Member of Caterpillar Inc. since 2004
• Director of W. W. Grainger, Inc. (distributes facility maintenance products)
• Director of Advisory Board, Commerce Bank, Peoria, Illinois
• Director of Heart of Illinois United Way, Peoria Illinois
• Director, U.S. Chamber of Commerce, Washington, D.C.
• Director, Association of Equipment Manufacturers, Washington, D.C.

This information was current as of the March 31, 2009 proxy statement. Unless stated otherwise, all nominees have been continuously employed in their present positions for more than five years. The age of each individual is as of December 31, 2008.