PAMELA L. CARTER

Corporate Board Profile

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CSX CORP

Filing Date Source Excerpt
2014-03-26 Pamela L. Carter joined the Board in 2010. Ms. Carter is President of Cummins Distribution, a division of Cummins, Inc., a designer, manufacturer and marketer of diesel engines and related components and power systems. Ms. Carter joined Cummins in 1997 as Vice President – General Counsel and held various management positions before her appointment as President of Cummins Distribution in 2008. Prior to her career with Cummins, Ms. Carter served in various capacities with the State of Indiana and in the private practice of law. Ms. Carter was the first woman and the first African-American to hold the office of Attorney General in Indiana. Ms. Carter also served as Parliamentarian in the Indiana House of Representatives, Deputy Chief-of-Staff to Governor Evan Bayh, Executive Assistant for Health Policy & Human Services and Securities Enforcement Attorney for the Office of the Secretary of State. Ms. Carter currently serves on the board of directors of Spectra Energy Corporation. She brings strong operational experience to the Board via her career with Cummins, Inc. Her extensive experience in government allows Ms. Carter to provide in-depth knowledge and insight into regulatory, legal and public policy matters.
2015-03-26 Pamela L. Carter is Vice President of Cummins Inc. and President of Cummins Distribution Business, a division of Cummins, Inc., a designer, manufacturer and marketer of diesel engines and related components and power systems. Ms. Carter joined Cummins Inc. in 1997 as Vice President — General Counsel and held various management positions before her appointment in 2008 as President of Cummins Distribution Inc., a $5 billion business with a global footprint. Prior to her career with Cummins, Ms. Carter served in various capacities with the State of Indiana and in the private practice of law. Ms. Carter was the first woman and the first African-American to hold the office of Attorney General in Indiana. Ms. Carter also served as Parliamentarian in the Indiana House of Representatives, Deputy Chief-of-Staff to Governor Evan Bayh, Executive Assistant for Health Policy & Human Services and Securities Enforcement Attorney for the Office of the Secretary of State. CSX Committees: Governance / Public Affairs. 2014 Directors’ Compensation Table: $276,172.
2016-03-28 Pamela L. Carter retired in July 2015 as Vice President of Cummins Inc. ... Director since: 2010. CSX Committees: Governance / Public Affairs. 2015 Directors’ Compensation Table: Pamela L. Carter total $292,717.
2017-04-20 Pamela L. Carter retired in July 2015 as Vice President of Cummins Inc. and President of Cummins Distribution Business. ... CSX Committees: Executive / Finance (Chair) / Governance ... 2016 Directors' Compensation Table: Pamela L. Carter $256,733 total compensation.
2018-04-05 Pamela L. Carter retired in July 2015 as Vice President of Cummins Inc. and President of Cummins Distribution Business, a division of Cummins Inc. ... Ms. Carter was the first woman and the first African-American to be elected to the office of Attorney General in Indiana.
2019-03-22 Pamela L. Carter Independent Director Nominee Age 69 Director since 2010 CSX Committees Executive / Finance (Chair) / Governance 2018 DIRECTORS’ COMPENSATION TABLE Pamela L. Carter Fees Earned or Paid in Cash $110,000 StockAwards $145,191 All Other Compensation $1,391 Total $256,582
2020-03-25 Pamela L. Carter retired in July 2015 as Vice President of Cummins Inc. ... CSX Committees Executive / Finance (Chair) / Governance ... 2019 Directors’ Compensation Table ... Pamela L. Carter $319,371

ENBRIDGE INC

Filing Date Source Excerpt
2018-04-05 Ms. Carter was appointed to the Board and to the Corporate Social Responsibility Committee, the Governance Committee and the Safety & Reliability Committee effective February 27, 2017. Director compensation table shows total compensation of $206,592.
2019-03-27 Ms. Carter was the Vice President of Cummins Inc. and President of Cummins Distribution Business, a division of Cummins Inc., a designer, manufacturer and marketer of diesel engines and related components and power systems, from 2008 until her retirement in 2015. Ms. Carter joined Cummins Inc. in 1997 as Vice President – General Counsel and held various management positions within Cummins. Prior to joining Cummins Inc., Ms. Carter served in the private practice of law and in various capacities with the State of Indiana, including Parliamentarian in the Indiana House of Representatives, Deputy Chief-of-Staff to governor Evan Bayh, Executive Assistant for Health Policy & Human Services and Securities Enforcement Attorney for the Office of the Secretary of State. She served as the Attorney General for the State of Indiana from 1993 to 1997 and was the first African-American woman to be elected state attorney general in the U.S.A. Ms. Carter holds a BA (bachelor of Arts) from the University of Detroit, MSW (Master of Social Work) from the University of Michigan, J.D. (Doctor of Jurisprudence) from McKinney School of Law, Indiana University, Public Administration from Harvard Kennedy School. Ms. Carter received a 2018 Sandra Day O’Connor Board Excellence Award honoring her for her demonstrated commitment to board diversity.

Data sourced from SEC filings. Last updated: 2026-02-03