Chevron 2005 Annual Report Download - page 105

CHEVRON CORPORATION 2005 ANNUAL REPORT 103
Linnet F. Deily, 60
Director since January 2006. She served as a Deputy U.S. Trade Representative
and Ambassador to the World Trade Organization from 2001 to June 2005. Pre-
viously she was Vice Chairman of Charles Schwab Corporation. She is a Director
of Lucent Technologies Inc. (1)
Robert E. Denham, 60
Director since 2004. He is a Partner in the law fi rm of Munger, Tolles & Olson
LLP. Previously he was Chairman and Chief Executive Offi cer of Salomon Inc. He
also is a Director of Lucent Technologies Inc.; Wesco Financial Corporation; and
Fomento Económico Mexicano, S.A. de C.V. (1)
Robert J. Eaton, 66
Director since 2000. He is retired Chairman of the Board of Management of
DaimlerChrysler AG. Previously he was Chairman of the Board and Chief Execu-
tive Offi cer of Chrysler Corporation. (2, 4)
Sam Ginn, 68
Director since 1989. He is a private investor and the retired Chairman of Vodafone
AirTouch, PLC. Previously he was Chairman of the Board and Chief Executive Offi cer
of AirTouch Communications, Inc., and Chairman of the Board, President and Chief
Executive Offi cer of Pacifi c Telesis Group. He is a Director of The Business Council,
Yosemite Fund, Templeton Emerging Markets Investment Trust PLC and the Hoover
Institute Board of Overseers. (2, 3)
Franklyn G. Jenifer, 68
Director since 1993. He is President Emeritus of The University of Texas at Dallas.
Previously he was President of Howard University and Chancellor of the Massa-
chusetts Board of Regents of Higher Education. He is a Member of the Monitoring
Committee for the Louisiana Desegregation Settlement Agreement. (1)
Sam Nunn, 67
Director since 1997. He is Co-Chairman and Chief Executive Offi cer of the Nuclear
Threat Initiative, a charitable organization. He also is a distinguished professor at
the Sam Nunn School of International Affairs, Georgia Tech. He served as a U.S.
Senator from Georgia for 24 years. He is a Director of The Coca-Cola Company;
Dell Inc.; Internet Security Systems, Inc.; Scientifi c-Atlanta, Inc.; and General Elec-
tric Company. (2, 3)
Donald B. Rice, 66
Director since September 2005. He is Chairman of the Board and Chief Executive
Offi cer of Agensys, Inc., a private biotechnology company. Previously he was Presi-
dent and Chief Operating Offi cer of Teledyne, Inc. He is a Director of Amgen, Inc.;
Vulcan Materials Company; and Wells Fargo & Company. (2, 3)
Charles R. Shoemate, 66
Director since 1998. He is retired Chairman of the Board, President and Chief
Executive Offi cer of Bestfoods. (1)
Ronald D. Sugar, 57
Director since April 2005. He is Chairman of the Board, Chief Executive Offi cer
and President of Northrop Grumman Corporation. Previously he was President and
Chief Operating Offi cer of Northrop Grumman. He is Governor of the Aerospace
Industries Association and a Member of the National Academy of Engineering. (2, 4)
Carl Ware, 62
Director since 2001. He is Senior Adviser to the Chief Executive Offi cer of The
Coca-Cola Company and retired Executive Vice President of Global Public Affairs
and Administration for The Coca-Cola Company. Previously he was President of
The Coca-Cola Company’s Africa Group. He is a Director of Coca-Cola Bottling Co.
Consolidated and Cummins Inc. (3, 4)
COMMITTEES OF THE BOARD
1) Audit: Charles R. Shoemate, Chair
2) Public Policy: Sam Nunn, Chair
3) Board Nominating and Governance: Samuel H. Armacost, Chair
4) Management Compensation: Robert J. Eaton, Chair
David J. O’Reilly, 59
Chairman of the Board and Chief Executive Offi cer since 2000. Previously he
was elected a Director and Vice Chairman in 1998, President of Chevron Products
Company in 1994 and a Vice President in 1991. He is a Director of the American
Petroleum Institute, the Institute for International Economics and the Eisenhower
Fellowships Board of Trustees. He joined Chevron in 1968.
Peter J. Robertson, 59
Vice Chairman of the Board since 2002. In addition to a broad sharing of the CEO’s
responsibilities, he is directly responsible for Strategic Planning; Policy, Govern-
ment and Public Affairs; and Human Resources. Previously he was responsible for
worldwide upstream and gas operations. He is a Director of the American Petroleum
Institute, the U.S.-Saudi Arabian Business Council and the U.S.-Russian Business
Council. He joined Chevron in 1973.
Samuel H. Armacost, 66
Director since 1982. He is Chairman of the Board of SRI International. Previously
he was a Managing Director of Weiss, Peck & Greer LLC. He also is a Director of Del
Monte Foods Company; Callaway Golf Company; Franklin Resources, Inc.; and
Exponent, Inc. (3, 4)
BOARD OF DIRECTORS
Retiring Director
Carla A. Hills, 72, Lead Director since 2004 and a Director
since 1993, has reached the mandatory retirement age
for nonemployee directors and will not stand for reelec-
tion at the Annual Meeting in April. She is Chairman and
Chief Executive Offi cer of Hills & Company, International
Consultants. Hills served as U.S. Trade Representative
from 1989 to 1993 and Secretary of the U.S. Department
of Housing and Urban Develop ment from 1975 to 1977. She
also was a Chevron Director from 1977 through 1988. She
is a Director of American Inter national Group, Inc.; Lucent
Technologies Inc.; and Time Warner Inc.