Caterpillar Board of Directors
and Staff Receiving this Letter
James W. Owens
Chair & CEO, Caterpillar
W. Frank Blount
CEO, JI Ventures, Inc.
Deerfield, IL
John T. Dillon
CEO, International Paper
Stamford, CT
Eugene V. Fife
Founder & Managing Partner, Vawter Capital LLC
Charlottesville, VA
Gail D. Fosler
Senior Vice President & Chief Economist
The Conference Board
New York, NY
Juan Gallardo
Chair, Grupo Embotelladoras, S.A. de C.V.
Chair, the Mexico Fund
Washington, DC
David R. Goode
Chair, President, & CEO, Norfolk Souther Corp.
Norfolk, VA
Peter A. Magowan
President & Managing General Partner, San Francisco Giants
San Francisco, CA
Edward B. Rust, Jr.
Chair & CEO, State Farm Insurance
Bloomington, IL
Marsha Hausser
Caterpillar Director of Corporate Public Affairs
Peoria, IL