Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-10 | BARBARA J. SCHWARZENTRAUB (age 53) has served as a Director of the Company since she was appointed to the Board in September 2019. ... Committees: - Audit ... Director Compensation Table ... Barbara J. Schwarzentraub ... Fees Earned or Paid in Cash ($) 33,750 ... Stock Awards ($) 89,965 ... Option Awards ($) 29,982 ... Total ($) 153,697 |
| 2021-04-09 | Barbara J. Schwarzentraub Age 54 Director since 2019 Committees: Audit ... Cash fees paid to directors ... Barbara J. Schwarzentraub $75,000, Stock Awards $112,463, Option Awards $37,487, Total $224,950 |
| 2022-04-15 | Barbara J. Schwarzentraub Age 55 Director since 2019 Committees: Audit (Chair) Biographical Information: Ms. Schwarzentraub held various roles at Caterpillar, Inc. from 1990 through2020, including serving as a Director and Divisional Chief Financial Officer for their Global Information Services Division from 2017 until February 2020. From 2016 through 2017, Ms. Schwarzentraub was the Director of Caterpillar’s Global Component Manufacturing and Supply Chain, having previously served as the Director of Caterpillar’s Parts Distribution and Vice President of Caterpillar Logistics Services Inc. from 2010 through 2016. She also served as the Director of Global Finance Transformation from 2006 through 2010. Prior to these roles, Ms. Schwarzentraub held a number of positions of increasing responsibility within Caterpillar. Ms. Schwarzentraub received her Master of Business Administration and Bachelor of Science in Accounting from Bradley University. The Board of Directors has determined that Ms. Schwarzentraub is independent within the meaning of the rules of the New York Stock Exchange, and that she is an audit committee financial expert, within the meaning of the rules of the Securities and Exchange Commission. |
| 2023-04-11 | Barbara J. Schwarzentraub Age 57 Director since 2019 Committees: • Audit (Chair) Director Compensation Table Barbara J. Schwarzentraub Fees Earned or Paid in Cash: $90,000 Stock Awards: $37,450 Option Awards: $137,498 Total: $264,948 |
| 2024-04-08 | Barbara J. Schwarzentraub Age 58 Director since 2019 Committees: Audit (Chair). 2023 Non-Employee Director Compensation Table shows total $264,870. |
| 2025-04-08 | Ms. Schwarzentraub held various roles at Caterpillar, Inc. The Board has determined that Ms. Schwarzentraub is independent and is an audit committee financial expert. Committees: Audit (Chair). Total compensation for 2024 was $344,445. |
Data sourced from SEC filings. Last updated: 2025-12-06