Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-25 | Mary A. Bell, age 55, has been a Director since 2006. She serves on the Compensation and Audit Committees. Her total compensation was $169,072. |
| 2017-03-24 | Mary A. Bell, age 56, has been a Director of the Corporation since 2006. ... Ms. Bell brings to the Board considerable logistics, manufacturing and dealer channel expertise and general management experience derived primarily from her service in various roles at Caterpillar. ... The Compensation Committee is comprised of Ronald V. Waters, III, Chairperson, Mary A. Bell and Miguel M. Calado. ... Director Compensation for 2016 ... Mary A. Bell ... $65,210 Fees Earned or Paid in Cash ... $97,920 Stock Awards ... $164,964 Total. |
| 2018-03-23 | Mary A. Bell, age 57, has been a Director of the Corporation since 2006. Ms. Bell has been a director of Husco International Inc. since November 2015. Prior to her retirement in July 2015, Ms. Bell was a Vice President of Caterpillar... The Compensation Committee is comprised of Ronald V. Waters, III, Chairperson, Mary A. Bell and John R. Hartnett... In 2017, each independent Director received a total compensation of $172,058. |
| 2019-03-22 | Mary A. Bell, age 58, has been a Director of the Corporation since 2006. ... The Compensation Committee is comprised of Ronald V. Waters, III, Chairperson, Mary A. Bell and John R. Hartnett. |
| 2020-03-26 | Mary A. Bell, age 59, has been a director of the Corporation since November 2006. She currently serves as Chair of the Compensation Committee. |
| 2021-04-12 | Mary A. Bell, age 60, has been a director of the Corporation since November 2006. ... She currently serves as Chair of the Compensation Committee. |
| 2022-04-01 | Mary A. Bell, age 61, has been a director of the Corporation since November 2006. Ms. Bell has also served as a director of Husco International Inc. since November 2015 and as a director of PPC Partners since June 2019. Prior to her retirement in July 2015, Ms. Bell was a Vice President of Caterpillar, the world’s leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives. From 2004 to 2007, she was the Vice President of Caterpillar’s Logistics Division and served as Chairman and President of Cat Logistics Services, Inc., formerly a wholly owned subsidiary of Caterpillar. Ms. Bell brings to the Board considerable logistics, manufacturing and dealer channel expertise and general management experience derived primarily from her service in various roles at Caterpillar. She currently serves as Chair of the Compensation Committee. |
| 2023-03-21 | Mary A. Bell, age 62, has been a director of the Corporation since November 2006. She currently serves on the Governance Committee. |
| 2024-03-19 | Mary A. Bell, age 63, has been a director of the Corporation since November 2006. ... She currently serves on the Governance Committee. ... For 2023, each non-employee director received an annual retainer of $200,000, of which $80,000 was paid in cash ... Ms. Bell - $79,250 annual retainer; ... Ms. Bell total compensation 207,598. |
| 2025-03-11 | Mary A. Bell, age 64, has been a director of the Corporation since November 2006. |
Data sourced from SEC filings. Last updated: 2025-07-01