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Chevron Corp (CVX.N)

CVX.N on New York Stock Exchange

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23 Aug 2019
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Summary

Name Age Since Current Position

Michael Wirth

58 2018 Chairman of the Board, Chief Executive Officer

Pierre Breber

54 2019 Chief Financial Officer, Vice President

Rhonda Morris

53 2019 Chief Human Resource Officer, Vice President

Joseph Geagea

59 2015 Executive Vice President - Technology, Projects and Services

James Johnson

59 2015 Executive Vice President - Upstream

Mark Nelson

55 2019 Executive Vice President - Downstream and Chemicals

David Inchausti

2019 Principal Accounting Officer, Vice President, Comptroller

Navin Mahajan

52 2019 Vice President, Treasurer

Colin Parfitt

54 2019 Vice President - Midstream

Dale Walsh

59 2019 Vice President of Corporate Affairs

Robert Pate

56 2009 Vice President, General Counsel

Ronald Sugar

70 2015 Lead Independent Director

Wanda Austin

64 2016 Independent Director

John Frank

62 2017 Independent Director

Alice Gast

60 2012 Independent Director

Enrique Hernandez

63 2008 Independent Director

Charles Moorman

67 2012 Independent Director

Dambisa Moyo

50 2016 Independent Director

Debra Reed-Klages

62 2018 Independent Director

Inge Thulin

65 2015 Independent Director

D. James Umpleby

61 2018 Independent Director

Wayne Borduin

2018 general manager

Biographies

Name Description

Michael Wirth

Mr. Michael K. Wirth is the Chairman of the Board, Chief Executive Officer of the Company. Mr. Wirth has been Chairman and Chief Executive Officer of Chevron since February 2018. He was Vice Chairman in 2017 and Executive Vice President of Midstream & Development from 2016 until 2018, where he was responsible for supply and trading, shipping, pipeline, and power operating units; corporate strategy; business development; and policy, government and public affairs. He served as Executive Vice President of Downstream & Chemicals from 2006 to 2015. From 2003 until 2006, Mr. Wirth was President of Global Supply & Trading. Mr. Wirth joined Chevron in 1982.

Pierre Breber

Mr. Pierre R. Breber is Chief Financial Officer, Vice President of the Company. Mr. Breber s the Executive Vice President - Downstream & Chemicals of the Company. He was managing director of the Asia South upstream business unit, based in Bangkok, Thailand. He joined Chevron in 1989 and previously has held senior roles in Chevron’s finance organization, including corporate vice president and treasurer.

Rhonda Morris

Ms. Rhonda J. Morris is Chief Human Resource Officer, Vice President of the Company. She was Vice President, Human Resources (Oct 2016 - Jan 2019) Vice President, Downstream Human Resources (Sep 2012 - Sep 2016)

Joseph Geagea

Mr. Joseph C. Geagea is the Executive Vice President - Technology, Projects and Services(TPS) of Chevron Corporation. He is no longer Senior Vice President - Technology, Projects and Services of the Company. He joined the company in 1982. He has been senior vice president of TPS since the beginning of 2014. Previously, he was president of Chevron’s Gas and Midstream group, managing director of the company’s Asia South business unit and president of downstream operations in East Africa, the Middle East and Pakistan.

James Johnson

Mr. James W. (Jay) Johnson is the Executive Vice President - Upstream of Chevron Corporation. He has been served as Senior Vice President - Upstream of the Company. He joined Chevron in 1981 and has been senior vice president of Upstream since the beginning of 2014. Previously, Johnson was president of Chevron’s Europe, Eurasia and Middle East Exploration and Production Company and managing director of its Eurasia Business Unit, responsible for upstream and transportation activities in Kazakhstan, Azerbaijan, Russia and Turkey. Johnson also was managing director of Chevron’s Australasia business unit, responsible for exploration and planning for the development of the Wheatstone and Greater Gorgon area gas fields. Past positions also include work in production operations, major capital projects, shipping and strategic planning.

Mark Nelson

Mr. Mark A. Nelson is Executive Vice President - Downstream and Chemicals of the Company. He brings more than three decades of marketing, operations and strategic planning experience to his new role. Prior to his current position, which he assumed in 2018, Nelson served as vice president of Corporate Strategic Planning; president of International Products, with responsibility for Chevron's refining and marketing businesses in Europe, Africa, Middle East and Asia; and president of Chevron's Canadian upstream business in Calgary, Alberta.

David Inchausti

Navin Mahajan

Mr. Navin Mahajan will be appointing as a Vice President, Treasurer of CHEVRON CORPORATION, Effective February 01, 2019. Mahajan, who is currently vice president, Finance Downstream & Chemicals, will oversee banking, financing, cash management, insurance, pension investments, and credits and receivables activities across the corporation. He will report to Patricia Yarrington, Chevron's vice president and chief financial officer.

Colin Parfitt

Mr. Colin Parfitt has been appointed Vice President - Midstream of CHEVRON CORPORATION, effective March 1, 2019. . He began his career with Chevron in 1995 with Chevron International Oil Company, based in London. Since that time, he has held a variety of leadership, sales and marketing positions in Chevron's Supply & Trading, Oronite Additives, Lubricants and Americas Products businesses.

Dale Walsh

Mr. Dale Walsh will be appointing as Vice President of Corporate Affairs of CHEVRON CORPORATION, Effective March 01, 2019.

Robert Pate

Mr. Robert Hewitt is the Vice President, General Counsel of Chevron Corporation. Mr. Pate, a long-time partner at Hunton & Williams in Washington, D.C., has headed the firm's Global Competition practice since 2005. Prior to rejoining Hunton & Williams in 2005, Pate served as the assistant attorney general for the Antitrust Division of the U.S. Department of Justice. He also served as a deputy assistant attorney general in the Antitrust Division, responsible for energy, transportation, and other regulatory matters from 2001 to 2003. In 1999, Pate served as Ewald Distinguished Visiting Professor of Law at the University of Virginia. Earlier in his career, Pate served as a law clerk for U.S. Supreme Court Justice Anthony M. Kennedy, for former Supreme Court Justice Lewis F. Powell Jr., and Fourth Circuit Court of Appeals Judge J. Harvie Wilkinson III. Mr. Pate earned his bachelor's degree from the University of North Carolina and his law degree from the University of Virginia. He is a member of the D.C. and Virginia bars.

Ronald Sugar

Dr. Ronald D. Sugar, Ph.D. is the Lead Independent Director of Chevron Corporation. Dr. Sugar is a senior advisor to various businesses and organizations, including Ares Management LLC, a leading private investment firm; Bain & Company, a global consulting firm; Temasek Americas Advisory Panel, a private investment company based in Singapore; and the G100 Network and the World 50, peer-to-peer exchanges for current and former senior executives and directors from some of the world’s largest companies. He is also an advisor to Northrop Grumman Corporation, a global security and defense company, and was previously Northrop’s Chairman and Chief Executive Officer from 2003, until his retirement in 2010, and President and Chief Operating Officer, from 2001 until 2003. He joined Northrop Grumman in 2001, having previously served as President and Chief Operating Officer of Litton Industries, Inc., a developer of military products, and earlier as an executive of TRW Inc., a developer of missile systems and spacecraft.

Wanda Austin

Dr. Wanda M. Austin is an Independent Director of Chevron Corporation. Dr. Austin has been Interim President of the University of Southern California since August 2018, and will hold that position until July 1, 2019. She has held an adjunct Research Professor appointment at the University of Southern California’s Viterbi School’s Department of Industrial and Systems Engineering since 2007. She has been Co-founder and Chief Executive Officer of MakingSpace, Inc., a leadership and STEM (science, technology, engineering, and math) consulting firm, since December 2017. She served as President and Chief Executive Officer of The Aerospace Corporation, a leading architect for the United States’ national security space programs, from 2008 until her retirement in 2016. From 2004 to 2007, she was Senior Vice President, National Systems Group, at Aerospace. Dr. Austin joined Aerospace in 1979.

John Frank

Mr. John B. Frank is an Independent Director of Chevron Corporation. Mr. Frank has been Vice Chairman since 2014, and Director since 2007, of Oaktree Capital Group, LLC, a leader among global investment managers specializing in alternative investments. He was Oaktree’s Managing Principal from 2005 until 2014, having joined Oaktree in 2001 as General Counsel. Prior to that, he served as a Partner of the Los Angeles law firm of Munger, Tolles & Olson LLP.

Alice Gast

Dr. Alice P. Gast, Ph.D. is an Independent Director of Chevron Corporation. Dr. Gast has been President of Imperial College London, a public research university specializing in science, engineering, medicine, and business, since 2014. She was President of Lehigh University, a private research university, from 2006 until 2014 and Vice President for Research, Associate Provost, and Robert T. Haslam Chair in Chemical Engineering at Massachusetts Institute of Technology from 2001 until 2006. Dr. Gast was professor of chemical engineering at Stanford and the Stanford Synchrotron Radiation Laboratory from 1985 until 2001.

Enrique Hernandez

Mr. Enrique Hernandez, Jr. is an Independent Director of Chevron Corporation. Mr. Hernandez has been Chairman and Chief Executive Officer of Inter-Con Security Systems, Inc., a global provider of security and facility support services to governments, utilities, and industrial customers, since 1986. He was President of Inter-Con from 1986 until 2018, and was previously Executive Vice President and Assistant General Counsel from 1984 until 1986. He was an associate of the law firm of Brobeck, Phleger & Harrison from 1980 until 1984.

Charles Moorman

Mr. Charles W. Moorman, IV is an Independent Director of Chevron Corporation. Mr. Moorman served as co–Chief Executive Officer of Amtrak, a passenger rail service provider, from July 2017 until his retirement in December 2017, having served as President and Chief Executive Officer from September 2016 until July 2017. He was previously Chairman from 2006, and Chief Executive Officer from 2004, of Norfolk Southern Corporation, a freight and transportation company, until his retirement in 2015. He served as President of Norfolk Southern from 2004 until 2013. Prior to that, Mr. Moorman was Senior Vice President of Corporate Planning and Services from 2003 until 2004 and Senior Vice President of Corporate Services in 2003. Mr. Moorman joined Norfolk Southern in 1975.

Dambisa Moyo

Dr. Dambisa F. Moyo, Ph.D. is an Independent Director of Chevron Corporation. Dr. Moyo has been Chief Executive Officer of Mildstorm LLC, a financial and economics firm, since she founded it in 2015. She is a global economist and commentator analyzing the macroeconomy and international affairs. Since 2008, Dr. Moyo has been engaged in researching, speaking, and writing about international macroeconomics. From 2001 to 2008, she worked at Goldman Sachs, a multinational investment bank and financial services company, in various roles, including as an economist. Prior to that she worked at the World Bank, an international financial institution in Washington, D.C., from 1993 until 1995.

Debra Reed-Klages

Ms. Debra Reed-Klages is an Independent Director of the Company. Ms. Reed-Klages served as Chairman from 2012, Chief Executive Officer from 2011, and President from 2017 until her retirement in 2018 of Sempra Energy, an energy services holding company whose operating units invest in, develop, and operate energy infrastructure, and provide electric and gas services to customers in North and South America. Prior to that, she was Executive Vice President of Sempra Energy from 2010 to 2011. From 2006 to 2010, she served as President and Chief Executive Officer of San Diego Gas and Electric and Southern California Gas Co. (“SoCalGas”), Sempra’s regulated California utilities. She joined SoCalGas in 1978 as an energy systems engineer.

Inge Thulin

Mr. Inge G. Thulin is an Independent Director of Chevron Corporation. Mr. Thulin has been Executive Chairman of 3M Company, a diversified global manufacturer, technology innovator, and marketer of a variety of products and services, since July 2018. Effective June 1, 2019, he will be retiring as Executive Chairman. He served as 3M’s Chairman, President and Chief Executive Officer from 2012 until June 2018. He was Executive Vice President and Chief Operating Officer of 3M from 2011 until 2012, with responsibility for all of 3M’s business segments and international operations. From 2004 until 2011, Mr. Thulin was 3M’s Executive Vice President of International Operations. He joined 3M Sweden in 1979, working in sales and marketing, and has held numerous leadership positions in Asia-Pacific, Europe, and the Middle East and across multiple businesses.

D. James Umpleby

Mr. D. James Umpleby is an Independent Director of Chevron Corporation. Mr. Umpleby has been Chairman since 2018, and Chief Executive Officer since 2017, of Caterpillar Inc., a leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines, and diesel electric locomotives. He was Group President of Caterpillar from 2013 until 2016, with responsibility for Caterpillar’s energy and transportation business segment, and Vice President from 2010 to 2013. He joined Solar Turbines Incorporated in 1980 as an associate engineer. Solar Turbines became a wholly owned Caterpillar subsidiary in 1981.

Wayne Borduin