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United States

Cummins Inc (CMI)

CMI on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Norman Linebarger

54 2012 Chairman of the Board, Chief Executive Officer

Richard Freeland

59 2014 President, Chief Operating Officer

Patrick Ward

53 2008 Chief Financial Officer, Vice President

Jill Cook

53 2003 Chief Human Resource Officer, Vice President

Jennifer Rumsey

43 2015 Chief Technology Officer, Vice President

Sherry Aaholm

54 2013 Chief Information Officer, Vice President

Marya Rose

54 2011 Vice President, Chief Administrative Officer

Sharon Barner

59 2012 Vice President, General Counsel

Anant Talaulicar

55 2014 Vice President, Chairman & Managing Director - Cummins India Area Business Organization

Marsha Hunt

53 2003 Vice President, Corporate Controller

Donald Jackson

47 2015 Vice President, Treasurer

Mark Osowick

49 2014 Vice President - Human Resources Operations

Mark Smith

49 2016 Vice President - Financial Operations, Vice President - Investor Relations

Steven Chapman

63 2009 Group Vice President - China and Russia

Tracy Embree

43 2016 Vice President, President— Components Group

Thaddeaus Ewald

49 2010 Vice President- Corporate Strategy and Business Development

Norbert Nusterer

48 2016 Vice President and President - Power Systems

Srikanth Padmanabhan

52 2016 Vice President and President - Engine Business

Livingston Satterthwaite

56 2015 Vice President, President—Distribution Business

Alexis Herman

69 Lead Independent Director

Robert Bernhard

64 2008 Independent Director

Franklin Chang Diaz

67 2009 Independent Director

Bruno Di Leo Allen

60 2015 Independent Director

Stephen Dobbs

60 2010 Independent Director

Robert Herdman

68 2008 Independent Director

Thomas Lynch

62 2015 Independent Director

William Miller

60 1989 Independent Director

Georgia Nelson

67 2004 Independent Director

Biographies

Name Description

Norman Linebarger

Mr. Norman Thomas Linebarger is Chairman of the Board, Chief Executive Officer of the Company. Mr. Linebarger became the Chairman of the Board and Chief Executive Officer of the company on January 1, 2012. Mr. Linebarger was our President and Chief Operating Officer from 2008-2011 after serving as Executive Vice President and President, Power Generation Business from 2003 to 2008 and as Vice President, Chief Financial Officer from 2000 to 2003. From 1998 to 2000, he was our Vice President, Supply Chain Management, after holding various other positions with us. Mr. Linebarger received a B.S. from Stanford University and a B.A. from Claremont McKenna College in 1986 and M.S. and M.B.A. degrees from Stanford in 1993. He has been a director of Harley-Davidson, Inc. since 2008.

Richard Freeland

Mr. Richard Joseph Freeland is President, Chief Operating Officer of the Company. Mr. Freeland was Vice President and President - Engine Business (2010-2014), Vice President and President-Components Group (2008-2010).

Patrick Ward

Mr. Patrick J. Ward is Chief Financial Officer, Vice President of the company. Mr. Ward was Vice President-Engine Business Controller from 2006 to 2008.

Jill Cook

Jennifer Rumsey

Ms. Jennifer Rumsey is a Chief Technology Officer, Vice President of the Company., since 2015. She was Vice President—Engineering, Engine Business (2014-2015), Vice President—Heavy, Medium and Light Duty Engineering (2013-2014), Executive Director—HD Engineering (2010-2013).

Sherry Aaholm

Ms. Sherry Aaholm is Chief Information Officer, Vice President of the Company. Ms. Aaholm was Executive Vice President, Information Technology, FedEx Services (2006-2013).

Marya Rose

Ms. Marya M. Rose is Vice President, Chief Administrative Officer of the Company. Ms. Rose was Vice President—General Counsel and Corporate Secretary (2001-2011).

Sharon Barner

Ms. Sharon R. Barner is Vice President, General Counsel of the Company. Ms. Barner was Partner—Law firm of Foley & Lardner (2011-2012), Deputy Under Secretary of Commerce—Intellectual Property and Deputy Director of the United States Patent and Trademark Office (2009-2011).

Anant Talaulicar

Mr. Anant J. Talaulicar is Vice President, Chairman & Managing Director - Cummins India Area Business Organization of Cummins Inc. He was Vice President and President—Components Group (2010-2014).

Marsha Hunt

Ms. Marsha L. Hunt is no longer Vice President, Corporate Controller of the Company., with effect on or before June 30, 2017. She was previously Assistant Controller and Director of Accounting for Corning Incorporated (2000-2003).

Donald Jackson

Mr. Donald G. Jackson is Vice President and Treasurer of the Company., since 2015. Mr. Jackson was Executive Director—Assistant Treasurer (2013-2015), Vice President—Americas Finance, Hewlett-Packard Co. (2010-2013).

Mark Osowick

Mr. Mark J. Osowick is Vice President - Human Resources Operations of the Company. He was Executive Director—Human Resources, Components Segment & India ABO (2010-2014); Executive Director, Global Organization Development & Recruiting (2007-2010).

Mark Smith

Mr. Mark Andrew Smith is Vice President - Financial Operations, Vice President - Investor Relations of the Company. He was Vice President—Investor Relations and Business Planning and Analysis (2014-2016), Executive Director—Investor Relations (2011-2014).

Steven Chapman

Mr. Steven M. Chapman is Group Vice President - China and Russia of the Company. He was Vice President—Emerging Markets and Businesses (2005-2009).

Tracy Embree

Ms. Tracy A. Embree Vice President, President— Components Group of the Company. Ms. Embree was Vice President and President— Turbo Technologies (2012-2014) General Manager, Turbo Technologies—Asia (2011-2012).

Thaddeaus Ewald

Mr. Thaddeaus B. Ewald is Vice President - Corporate Strategy and Business Development of the Company. He was Executive Director—Growth Office (2008-2010).

Norbert Nusterer

Mr. Norbert Nusterer is Vice President and President - Power Systems of the Company. He was Vice President—New and ReCon Parts (2011-2016).

Srikanth Padmanabhan

Mr. Srikanth Padmanabhan is Vice President and President - Engine Business of the Company. He was Vice President—Engine (HMLD) Business (2014-2016), Vice President and General Manager—Cummins Emission Solutions (2008-2014).

Livingston Satterthwaite

Mr. Livingston L. Satterthwaite is Vice President, President - Distribution Business of the Company. Mr. Satterthwaite was Vice President—Generator Set Business (2003-2008), Vice President and President—Power Generation (2008-2015).

Alexis Herman

Ms. Alexis M. Herman is Lead Independent Director of Cummins Inc. Ms. Herman serves as Chair and Chief Executive Officer of New Ventures LLC, a corporate consulting company, and has held these positions since 2001. She serves as Chair of Toyota Motor Corporation's North American Diversity Advisory Board and is a member of Toyota's Global Advisory Board. From 1997 to 2001, she served as U.S. Secretary of Labor. She has also served as a director of The Coca Cola Company since 2007, Entergy Corporation since 2003, and MGM Resorts International since 2002. In addition, Ms. Herman is Co-Chair for the Bush Clinton Presidential Leadership Scholars Program and the Senior Vice Chair of the National Urban League. In 2014, Ms. Herman was named to the 2014 National Association of Corporate Directors (NACD) Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance.

Robert Bernhard

Mr. Robert J. Bernhard is an Independent Director of Cummins Inc. Mr. Bernhard joined the University of Notre Dame in 2007 and prior to that was Associate Vice President for Research at Purdue University since 2004. He also held Assistant, Associate and full Professor positions at Purdue University. He was Director of the Ray W. Herrick Laboratories at Purdue's School of Mechanical Engineering from 1994 to 2005. Mr. Bernhard is also a Professional Engineer and earned a B.S.M.E. and Ph.D., E.M. from Iowa State University in 1973 and 1982, and an M.S.M.E. from the University of Maryland in 1976. He was the Secretary General of the International Institute of Noise Control Engineering (I-INCE) from 2000 to 2015, and the Institute of Noise Control Engineering.

Franklin Chang Diaz

Dr. Franklin R. Chang Diaz is an Independent Director of Cummins Inc. Dr. Chang Diaz is Chairman and Chief Executive Officer of Ad Astra Rocket Company, a U.S. spaceflight engineering company based in Houston, Texas and dedicated to the development of advanced in-space electric propulsion technology. Ad Astra also develops space-derived Earth applications in clean renewable energy and electric transportation. Dr. Chang Diaz founded Ad Astra in 2005 following his retirement from NASA after a 25-year career during which he flew seven space missions and logged over 1,600 hours in space. In 1994, Dr. Chang Diaz founded and directed NASA's Advanced Space Propulsion Laboratory at the Johnson Space Center where he managed a multicenter research team developing new plasma rocket technology. Dr. Chang Diaz is a dual citizen of Costa Rica and the United States. As part of his involvement in Costa Rica's development, Dr. Chang Diaz currently leads the implementation of the "Strategy for the XXI Century," a plan to transform Costa Rica into a fully developed nation by the year 2050. Dr. Chang Diaz received the Liberty Medal in 1986 from President Ronald Reagan and is a four-time recipient of NASA's Distinguished Service Medal, the agency's highest honor. Dr. Chang Diaz also serves as an Adjunct Professor of Physics at Rice University and the University of Houston.

Bruno Di Leo Allen

Mr. Bruno V. Di Leo Allen is an Independent Director of the Company. Mr. Di Leo has served as Senior Vice President, Global Markets, for International Business Machines Corporation, or IBM, a globally integrated technology and consulting company, since 2012. In this position, he is accountable for revenue, profit, and client satisfaction in Japan, Asia Pacific, Latin America, Greater China and the Middle East and Africa. He also oversees IBM's Enterprise and Commercial client segments globally. From 2008 to 2011, he was General Manager for IBM's Growth Markets Unit based in Shanghai. Mr. Di Leo has more than 40 years of business leadership experience in multinational environments, having lived and held executive positions on four continents. Mr. Di Leo is a member of the international advisory board of Instituto de Estudios Superiores de la Empresa (IESE Business School) as well as a member of the Deming Center Advisory Board of Columbia Business School. He holds a business administration degree from Ricardo Palma University and a postgraduate degree from Escuela Superior de Administracion de Negocios, both in his native Peru. He is fluent in Spanish, Portuguese, English and Italian.

Stephen Dobbs

Mr. Stephen B. Dobbs is an Independent Director of Cummins Inc. Mr. Dobbs is a former executive of Fluor Corporation, a publicly traded professional services firm providing engineering, procurement, construction, fabrication and modularization, commissioning and maintenance, as well as project management services on a global basis. Mr. Dobbs served as Senior Group President over Fluor's Industrial and Infrastructure Group until his retirement in 2014. In that role, Mr. Dobbs was responsible for a wide diversity of the markets served by Fluor, including infrastructure, telecommunications, mining, operations and maintenance, transportation, life sciences, heavy manufacturing, advanced technology, microelectronics, commercial, institutional, health care, water, and alternative power. Mr. Dobbs served Fluor in numerous U.S. and international locations including Southern Africa, Europe, and China. He is an industry recognized expert in project finance in Europe and the United States, particularly public private partnerships and private finance initiatives. Since 2015, Mr. Dobbs has been a member of the Board of Directors of Lend Lease Corporation Limited, an international property and infrastructure group that is publicly traded in Australia. Mr. Dobbs earned his doctorate in engineering from Texas A&M University and holds two undergraduate degrees in nuclear engineering, also from Texas A&M. Until his retirement from Fluor, he served on the World Economic Forum's Global Agenda Council on Geopolitical Risk as well as the Governor's Business Council for the State of Texas. He also served as a director of the U.S. China Business Council.

Robert Herdman

Mr. Robert K. Herdman is an Independent Director of Cummins Inc. Mr. Herdman has been Managing Director of Kalorama Partners LLC, a Washington, D.C. consulting firm specializing in providing advice regarding corporate governance, risk assessment, crisis management and related matters since 2004. He was the Chief Accountant of the SEC from October 2001 to November 2002 prior to joining Kalorama. Prior to joining the SEC, he was Ernst & Young's Vice Chairman of Professional Practice for its Assurance and Advisory Business Services (AABS) practice in the Americas and the Global Director of AABS Professional Practice for Ernst & Young International. He was the senior Ernst & Young partner responsible for the firm's relationships with the SEC, FASB and AICPA. Since 2011, he has been a member of the Board of Directors and has chaired the Audit Committee of WPX Energy, Inc. In April 2015, he retired from the Board of Directors of HSBC Finance Corporation and HSBC USA Inc. Mr. Herdman had served on the Audit Committees of both companies through April 2013. Mr. Herdman also retired from the Board of Directors of HSBC North America Holdings, Inc. in April 2015 and was past Chairman of both its Audit and Risk Committees.

Thomas Lynch

Mr. Thomas J. Lynch is an Independent Director of the Company. Mr. Lynch is the Executive Chairman of TE Connectivity Ltd. (formerly Tyco Electronics Ltd.), a global provider of connectivity and sensor solutions, harsh environment applications, and undersea telecommunication systems. Mr. Lynch served as the Chief Executive Officer of TE Connectivity Ltd. from January 2006 to March 2017, and has served as a member of its board of directors since 2007 and as Chairman of the Board since January 2013. From September 2004 to January 2006, Mr. Lynch was at Tyco International as the President of Tyco Engineered Products & Services, a global manufacturer of industrial valves and controls. Mr. Lynch joined Tyco from Motorola, where he served as Executive Vice President of Motorola, and President and Chief Executive Officer of Motorola's Personal Communications sector, a leading supplier of cellular handsets. Mr. Lynch has served as a director of Thermo Fisher Scientific Inc. since 2009. Mr. Lynch serves on the President's National Security Telecommunications Advisory Committee, and on the Boards of The Franklin Institute and the U.S. China Business Council (USCBC).

William Miller

Mr. William I. Miller is an Independent Director of Cummins Inc. Since July 2011. Mr. Miller has served as President of the Wallace Foundation, a knowledge-focused national philanthropy with a mission of improving learning and enrichment for disadvantaged children and the vitality of the arts for everyone, since 2011. Mr. Miller was the Chairman of Irwin Management Company, a Columbus, Indiana private investment firm, from 1990 to 2011. Mr. Miller has also served as Chairman of the Board of Tipton Lakes Company, a real estate development firm, since 1985. Mr. Miller has been a director or trustee of the New Perspective Fund, Inc. and the New World Fund, Inc. since 1992 and of the EuroPacific Growth Fund, Inc. since 1999. All three of the funds are in the same mutual fund family.

Georgia Nelson

Ms. Georgia R. Nelson is an Independent Director of Cummins Inc. Ms. Nelson became President and CEO of PTI Resources, LLC, an independent consulting firm, in 2005. Prior to this role, Ms. Nelson retired in 2005 from Edison International, where she had been President of Midwest Generation EME, LLC since 1999 and General Manager of Edison Mission Energy Americas since 2002. Her business responsibilities have included management of regulated and unregulated power operations and a large energy trading subsidiary as well as the construction and operation of power generation projects worldwide. She has had extensive experience in business negotiations, environmental policy matters and human resources. She has served as a director of Ball Corporation since 2006, TransAlta Corporation since 2014 and Sims Metal Management Limited since 2014. Since 2010, she has been a director of CH2M Hill Companies Ltd., a privately-held company. She serves on the advisory committee of the Center for Executive Women at Northwestern University. In November 2012, Ms. Nelson was named to the 2012 National Association of Corporate Directors (NACD) Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance. Ms. Nelson is an NACD Board Fellow.