Total Compensation: $ 21.29 M
Mr. O'Reilly, age 61, has been Chairman of the Board and Chief Executive Officer of Chevron since January 2000. Prior Positions Held: Mr. O'Reilly was Vice-Chairman of the Board of Chevron from 1998 until 1999. He was a Vice-President of Chevron from 1991 until 1998. He was President of Chevron Products Company from 1994 until 1998. He was a Senior Vice-President and Chief Operating Officer of Chevron Chemical Company from 1989 until 1991. Other Directorships and Memberships: American Petroleum Institute; Eisenhower Fellowships Board of Trustees; Peterson Institute for International Economics; the Business Council; the Business Roundtable; JPMorgan International Council; World Economic Forum's International Business Council; the National Petroleum Council; the American Society of Corporate Executives; the King Fahd University of Petroleum and Minerals International Advisory Board.
Total Compensation: $ 4.90 M
Stephen J. Crowe, Vice President and Chief Financial Officer since 2005; Vice President and Comptroller from 2000 through 2004; Comptroller from 1996 to 2000; Executive Committee Member since 2005.
Total Compensation: $ —
C.A. James, Partner, Jones Day (a major U.S. law firm) - 1992; Assistant Attorney General, Antitrust Division, U.S. Department of Justice - 2001; Vice President and General Counsel - 2002.
Total Compensation: $ —
J.E. Bethancourt, Vice President, Texaco Inc., President of Production Operations, Worldwide Exploration and Production, Texaco Inc. - 2000; Vice President, Human Resources, Chevron Corporation - 2001; Executive Vice President, Chevron Corporation - 2003.
Total Compensation: $ —
M.K. Wirth, General Manager, U.S. Retail Marketing, Chevron Products Company - 1999; President, Marketing, Caltex Corporation - 2000; President, Marketing, Asia, Middle East and Africa Marketing Business Unit, Chevron Corporation - 2001; President, Global Supply and Trading from 2004 to 2006; Executive Vice President, Chevron Corporation - 2006.
Total Compensation: $ 5.11 M
G. L. Kirkland, Executive Vice President since 2005, President of Chevron Overseas Petroleum Inc. from 2002 to 2004 ,Vice President from 2000 to 2004 ,President of Chevron U.S.A. Production Company from 2000 to 2002, Executive Committee Member from 2000 to 2001 and since 2005.
Total Compensation: $ 5.52 M
John S. Watson, Executive Vice President (since 2008), Vice President and President of Chevron International Exploration and Production Company since 2005; Vice President and Chief Financial Officer from 2000 through 2004.
Total Compensation: $ —
Mark Humphrey is Vice President and Comptroller. His responsibilities will encompass corporate-wide accounting, financial reporting and analysis, controls and actuarial functions. Humphrey is currently General Manager of ChevronTexaco's Financial Services Center. Humphrey, 52, joined Chevron Corp. in 1976 as an analyst on the M.B.A. Development Program, and then held positions of increasing responsibility in the Corporation Comptroller, Chevron Chemical, and Chevron USA organizations. In 1990, he was appointed Manager - Finance for Chevron Overseas Petroleum's UK operations, and in 1993 Vice President - Finance for Chevron's P&M Coal Company in Colorado. Since then he has held the positions of Manager - Financial Services Center, General Manager - Auditing and Vice President - Finance for Chevron Products Company. He assumed his current position in 1999.
Total Compensation: $ —
Ms. Deily, age 62, was a deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization from 2001 to June 2005. Prior Positions Held: Ms. Deily was Vice-Chairman of Charles Schwab Corporation from 2000 until 2001. She was previously President of the Schwab Retail Group from 1998 until 2000 and President of Schwab Institutional Services for Investment Managers from 1996 until 1998. Prior to joining Schwab, she was Chairman, President and Chief Executive Officer from 1990 until 1996 and President and Chief Operating Officer from 1988 until 1990 of the First Interstate Bank of Texas. Public Company Directorships: Alcatel-Lucent; Honeywell International Inc. Other Directorships and Memberships: Greater Houston Partnership; Fulbright Board; Museum of Fine Arts, Houston; Houston Zoo; St. Luke's Hospital, Houston; Houston Endowment.
Total Compensation: $ —
Mr. Shoemate, age 68, is the retired Chairman, President and Chief Executive Officer of Bestfoods, a manufacturer of food products. Prior Positions Held: Mr. Shoemate was Chairman of the Board and Chief Executive Officer of Bestfoods, formerly CPC International, from 1990 until 2000. He was elected President and a member of the Board of Directors of Bestfoods in 1988.
Total Compensation: $ —
Dr. Jenifer, age 69, is President Emeritus of the University of Texas at Dallas, a doctoral-level institution. Prior Positions Held: Dr. Jenifer was President of the University of Texas at Dallas from 1994 until 2005. He was President of Howard University from 1990 to 1994. Prior to that, he was Chancellor of the Massachusetts Board of Regents of Higher Education from 1986 until 1990. Other Directorships and Memberships: Chairman, Mountainside Hospital, Merit Health Systems, Inc.
Total Compensation: $ 9.60 M
Mr. Robertson, age 61, has been Vice-Chairman of the Board of Chevron since 2002. Prior Positions Held: Mr. Robertson was Vice-President of Chevron from 1994 until 2001. He was President of Chevron Overseas Petroleum Inc. from 2000 until 2001. He was the Vice-President responsible for Chevron's North American exploration and production operations from 1997 until 2000. From 1994 until 1997, he was the Vice-President responsible for strategic planning. Other Directorships and Memberships: Chairman, U.S. Energy Association; Director, U.S.-Saudi Arabian Business Council; U.S.-Russia Business Council; American Petroleum Institute; International House at Berkeley; United Way of the San Francisco Bay Area; Vice-Chairman, Leon H. Sullivan Foundation; Director of Global Business Coalition Against AIDS; Resources for the Future; Bay Area Council; World Affairs Council.
Total Compensation: $ —
Senator Nunn, age 69, has been Co-Chairman and Chief Executive Officer of the Nuclear Threat Initiative, a charitable organization, since January 2001. Prior Positions Held: Senator Nunn was a Partner of King & Spalding, a law firm, from 1997 until 2003. He served as U.S. Senator from Georgia from 1972 until 1996. During his tenure in the U.S. Senate, he served as Chairman of the Senate Armed Services Committee and the Permanent Subcommittee on Investigations. He also served on the Intelligence and Small Business Committees. Public Company Directorships: The Coca-Cola Company; Dell Inc.; General Electric Company. Other Directorships and Memberships: Distinguished Professor, Sam Nunn School of International Affairs at Georgia Institute of Technology; Chairman, Center for Strategic and International Studies.
Total Compensation: $ —
G.P. Luquette, Vice President, San Joaquin Valley Business Unit, Chevron North America Exploration and Production - 2001; President and Managing Director, Chevron Upstream Europe - 2003; Vice President and President, Chevron North America Exploration and Production - 2006.
Total Compensation: $ —
Mr. Ware, age 64, is a retired Executive Vice-President of The Coca-Cola Company, a manufacturer of beverages. Prior Positions Held: Mr. Ware was a Senior Advisor to the CEO of The Coca-Cola Company from 2003 until 2005 and was an Executive Vice-President, Global Public Affairs and Administration, from 2000 until 2003. He was President of The Coca-Cola Company's Africa Group, with operational responsibility for 50 countries in sub-Saharan Africa from 1991 until 2000. Public Company Directorships: Coca-Cola Bottling Co. Consolidated; Cummins Inc. Public Company Directorships: Coca-Cola Bottling Co. Consolidated; Cummins Inc.
Total Compensation: $ —
Mr. Armacost, age 69, has been Chairman of SRI International, formerly Stanford Research Institute, an independent research, technology development and commercialization organization, since 1998. Prior Positions Held: Mr. Armacost was a Managing Director of Weiss, Peck & Greer L.L.C. from 1990 until 1998. He was Managing Director of Merrill Lynch Capital Markets from 1987 until 1990. He was President, Director and Chief Executive Officer of BankAmerica Corporation from 1981 until 1986. Public Company Directorships: Callaway Golf Company; Del Monte Foods Company; Exponent, Inc.; Franklin Resources Inc. Other Directorships and Memberships: Bay Area Council; Bay Area Scientific Infrastructure Consortium.
Total Compensation: $ —
Mr. Ginn, age 71, is a private investor and the retired Chairman of Vodafone, a worldwide wireless telecommunications company. Prior Positions Held: Mr. Ginn was Chairman of Vodafone AirTouch, Plc., from 1999 until 2000 and Chairman of the Board and Chief Executive Officer of AirTouch Communications, Inc., from 1993 until 1999. He was Chairman of the Board, President and Chief Executive Officer of Pacific Telesis Group from 1988 until 1994. Public Company Directorships: ICO Global Communications (Holdings) Limited. Other Directorships and Memberships: Auburn University Board of Trustees; Franklin Funds; Hoover Institute Board of Overseers; TVG Capital Partners; Yosemite Fund.
Total Compensation: $ —
Mr. Eaton, age 68, is the retired Chairman of the Board of Management of DaimlerChrysler AG, a manufacturer of automobiles. Prior Positions Held: Mr. Eaton was the Chairman of the Board of Management of DaimlerChrysler AG from 1998 until 2000. He was Chairman of the Board and Chief Executive Officer of Chrysler Corporation from 1993 until 1998. He was Vice-Chairman and Chief Operating Officer of Chrysler Corporation from 1992 until 1993. Other Memberships: Fellow, Society of Automotive Engineers; Fellow, Engineering Society of Detroit; National Academy of Engineering.
Total Compensation: $ —
Mr. Sharer, age 60, has been, since January 2001, Chairman of the Board and, since May 2000, Chief Executive Officer and President of Amgen Inc., a biotechnology company. Prior Positions Held: From October 1992 to May 2000, Mr. Sharer served as President and Chief Operating Officer of Amgen. From April 1989 to October 1992, Mr. Sharer was President of the Business Markets Division of MCI Communications Corporation. From February 1984 to March 1989, Mr. Sharer served in numerous executive capacities at General Electric Company. Public Company Directorships: Amgen Inc.; Northrop Grumman Corporation. Other Directorships and Memberships: University of Southern California Board of Trustees; Los Angeles County Museum of Natural History.
Total Compensation: $ —
Dr. Sugar, age 59, has been Chairman of the Board and Chief Executive Officer of Northrop Grumman Corporation, a global defense company, since 2003. Prior Positions Held: Dr. Sugar was President and Chief Operating Officer of Northrop Grumman Corporation from 2001 until 2003. He was President and Chief Operating Officer of Litton Industries, Inc., from 2000 until 2001. He was previously President and Chief Operating Officer of TRW Aerospace and Information Systems. Public Company Directorships: Northrop Grumman Corporation. Other Directorships and Memberships: Aerospace Industries Association; Boys & Girls Clubs of America; Los Angeles Philharmonic Association; National Academy of Engineering; Pearl Harbor Memorial Fund; Royal Aeronautical Society; University of Southern California Board of Trustees.
Total Compensation: $ —
Dr. Rice, age 68, served from 2002 through 2007 as Chairman of the Board and, since 1996, as President and Chief Executive Officer of Agensys, Inc., a private biotechnology company (since December 2007, an operating subsidiary of Astellas Pharma, Inc.). Prior Positions Held: Dr. Rice was President and Chief Operating Officer of Teledyne, Inc., from 1993 until 1996. He was Secretary of the Air Force from 1989 until 1993. He was President and Chief Executive Officer of the RAND Corporation from 1972 until 1989. Public Company Directorships: Vulcan Materials Co.; Wells Fargo & Company. Other Directorships and Memberships: RAND Corporation Board of Trustees; Chairman, Pardee RAND Graduate School Board of Governors.
Total Compensation: $ —
Mr. Denham, age 62, has been a Partner of Munger, Tolles & Olson LLP, a law firm, since 1998 and from 1973 to 1991. Prior Positions Held: Mr. Denham was Chairman and Chief Executive Officer of Salomon Inc. from 1992 until 1997. In 1991, he was General Counsel of Salomon and its subsidiary, Salomon Brothers. Public Company Directorships: Alcatel-Lucent; Wesco Financial Corporation; Fomento Economico Mexicano, S.A. de C.V. Other Directorships and Memberships: Financial Accounting Foundation; MacArthur Foundation.
Total Compensation: $ —
General Jones (retired, United States Marine Corps), age 64, has been President and Chief Executive Officer of the Institute for 21st Century Energy, a policy, economic and educational center in affiliation with the U.S. Chamber of Commerce, since March 2007 and Special Envoy for Middle East Security since November 2007. Prior Positions Held: General Jones served as the Supreme Allied Commander, Europe, and Commander of the United States European Command, NATO, from January 2003 to February 2007. Previously, General Jones served as the 32nd Commandant of the United States Marine Corps from July 1999 to January 2003. Public Company Directorships: The Boeing Company; Invacare Corporation. Other Directorships and Memberships: Director, Cross Match Technologies; Chairman, Atlantic Council of the United States; Center for Strategic and International Studies Board of Trustees; Chairman, Armed Forces Benefits Association; Chairman, Marine Corps Heritage Foundation.
