Chevron 2007 Annual Report Download - page 104

Linnet F. Deily, 62
Director since 2006. She served as a Deputy U.S. Trade Representative and
Ambassador to the World Trade Organization from 2001 to June 2005. Previously
she was Vice Chairman of Charles Schwab Corporation. She is a Director of Alcatel-
Lucent and Honeywell International Inc. (1)
Robert E. Denham, 62
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 Alcatel-Lucent; Wesco Financial Corporation; and Fomento Económico
Mexicano, S.A. de C.V. (1)
Robert J. Eaton, 68
Director since 2000. He is retired Chairman of the Board of Management of
DaimlerChrysler AG. Previously he was Chairman of the Board and Chief Executive
Offi cer of Chrysler Corporation. (2, 4)
Sam Ginn, 71
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 ICO Global Communica-
tions (Holdings) Limited. (2, 3)
Franklyn G. Jenifer, 69
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
Massachusetts Board of Regents of Higher Education. (1)
Sam Nunn, 69
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. and the General Electric Company. (2, 3)
Donald B. Rice, 68
Director since 2005. Former Chairman of the Board, President and Chief Executive
Offi cer of Agensys, Inc., now an operating subsidiary of Astellas Pharma Inc.
Previously he was President and Chief Operating Offi cer of Teledyne, Inc. He is a
Director of Vulcan Materials Company and Wells Fargo & Company. (2, 3)
Kevin W. Sharer, 60
Director since 2007. He is Chairman of the Board, Chief Executive Offi cer and
President of Amgen, Inc., a biotechnology company. Previously he was President
and Chief Operating Offi cer of Amgen and President of the Business Markets
Division of MCI Communications Corporation. He is a Director of Northrop Grumman
Corporation. (3, 4)
Charles R. Shoemate, 68
Director since 1998. He is retired Chairman of the Board, President and Chief
Executive Offi cer of Bestfoods. (1)
Ronald D. Sugar, 59
Director since 2005. He is Chairman of the Board and Chief Executive Offi cer of
Northrop Grumman Corporation. Previously he was President and Chief Operating
Offi cer of Northrop Grumman. He is a Governor of the Aerospace Industries Associa-
tion and a Member of the National Academy of Engineering. (2, 4)
Carl Ware, 64
Director since 2001. He was Senior Adviser to the Chief Executive Offi cer of The
Coca-Cola Company after retiring as 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 ) Au d it : C ha rl e s R . Sho e ma te, Ch ai r
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, 61
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 and a Member of the
Executive and Policy Committees of the American Petroleum Institute. He also is a
Director of the Peterson Institute for International Economics and the Eisenhower
Fellowships Board of Trustees. He joined Chevron in 1968.
Peter J. Robertson, 61
Vice Chairman of the Board since 2002. In addition to a broad sharing of the CEO’s
responsibilities, he is directly responsible for Policy, Government and Public Affairs;
Human Resources; Security; and Compliance. Previously he was responsible for
worldwide upstream and gas operations. He is a Director of the U.S.-Russia Business
Council, the U.S.-Saudi Arabian Business Council, Resources for the Future and the
Global Business Coalition Against HIV/AIDS, and is Chairman of the U.S. Energy
Association. He joined Chevron in 1973.
Samuel H. Armacost, 69
Lead Director since 2006 and a Director since 1982. He is Chairman of the Board
of SRI International, an independent research, technology development and com-
mercialization organization. Previously he was President, Chief Executive Offi cer and
a Director of BankAmerica Corporation. He also is a Director of Del Monte Foods Com-
pany; Callaway Golf Company; Franklin Resources, Inc.; and Exponent, Inc. (3, 4)
Board of Directors
102 Chevron Corporation 2007 Annual Report