Name Douglas Ray "Doug" Oberhelman Aliases Douglas Oberhelman, Douglas R Oberhelman, Douglas Ray Oberhelman,Doug Oberhelman, Dou Oberhelman, Douglas R Oberhelmar, Douglas Berhelman,Doug Oberhizman DOB 25 February 1953 Address 6005 N Kickapoo Edwards Rd, Edwards, IL, 61528 US Tel (309) 676-0965 (309) 676-0962 Email Doberhelman@caterpillar.com Other Addresses 6000 N Kickapoo Edwards Rd, Edwards, IL, US 6000 N Gilles Rd Edwards Woodstock Illinois 61528 N Prospect Rd, Peoria, IL, US Ne Adams St, Peoria, IL, US W Red Oak Ct, Peoria, IL, US Box 120471, Peoria, IL, US Fulton St, Peoria, IL, US 6005 N Kickapoo Edwards Rd, Edwards, IL, US Edwrds, IL, US 4100 N State Route 78, Elmwood, IL, US Sunset Dr, East Peoria, IL, US Box 74, Camp Grove, IL, US 1618 Knox Road 300 N, Maquon, IL, US N Miller Ave, Peoria Heights, IL, US Delray Beach, FL, US Perry, NY, US 6000 N Kickapoo Edwards Rd Edwards, IL 61528-9473 Summary Bedrooms:4 Home Size:3,913 Sq. Ft. Land Size:4,158,673 Sq. Ft. Year Built:2000 Wife Diane Cullinan Oberhelman chairwomen of Cullinan Properties Ltd. Children Kathleen, Maureen, Alison and Allen Father Ernest Oberhelman (Deere & Company) Mother Donna A Oberhelman Related / Associated with Robert E Oberhelman, Christine L Oberhelman, Education Millikin University where he was member of Sigma Alpha Epsilon Graduated with Bachelor Degree in Finance and Economics _________________________________________________________________________________________________ Occupation Chariman and CEO of Caterpillar INC Corporate Headquarters 100 North East Adams Street, Peoria, Illinois 61629, United States Phone: 309-675-1000 Fax: 309-675-6620 Annual Compensation Salary $1,084,448 Total Calculated Compensation $10,550,300 Stock Options* Restricted Stock Awards $494,608 All Other Compensation $63,725 Exercised Options 45,399 Exercised Options Value $1,780,404 Exercisable Options 825,884 Exercisable Options Value $41,514,983 Unexercisable Options 281,736 Unexercisable Options Value $14,248,158 Total Value of Options $57,543,545 Total Number of Options 1,153,019 Total Compensation Total Annual Cash Compensation $3,875,736 Total Short Term Compensation $1,084,448 Other Long Term Compensation $558,333 Total Calculated Compensation $10,550,300 Other Board Members Memberships Former Director and Chairman of Audit Committee Ameren Illinois Company Former Director and Group President - Caterpillar Inc Caterpillar Financial Services Corporation Director World Resource Institute Former Chairman NC2 Global LLC 2003-N/A Former Director Union Electric Company 2003-2010 Former Director, Chairman of Audit & Risk Committee and Member of Nominating & Corporate Governance Committee Ameren Corporation 2008-Present Independent Director, Member of Audit Committee and Member of Finance Committee Eli Lilly & Co. 2010-Present Chairman and Chief Executive Officer Caterpillar Inc. Other Affiliations Eli Lilly & Co. Union Electric Company Ameren Corporation Ameren Illinois Company Caterpillar Financial Services Corporation Caterpillar Logistics Services, Inc. Millikin University Caterpillar of Australia Pty. Ltd. World Resource Institute NC2 Global LLC National Association of Manufacturers