Chevron 2011 Annual Report Download - page 88

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George L. Kirkland, 61
Vice Chairman of the Board since 2010 and Executive
Vice President of Upstream and Gas since 2005. In
addition to Board responsibilities, he is responsible
for global exploration, production and gas activities.
Previously Corporate Vice President and President,
Chevron Overseas Petroleum Inc., and President, Chevron
U.S.A. Production Company. Joined Chevron in 1974.
Linnet F. Deily, 66
Director since 2006. She served as a Deputy U.S. Trade
Representative and U.S. 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 Honeywell International Inc. (2, 4)
Enrique Hernandez Jr., 56
Director since 2008. He is Chairman, Chief Executive
Offi cer and President of Inter-Con Security Systems, Inc.,
a global security services provider. He is a Director of
McDonald’s Corporation; Nordstrom, Inc.; and Wells Fargo
& Company. (1)
Kevin W. Sharer, 64
Director since 2007. He is Chairman of the Board
and Chief Executive Offi cer of Amgen Inc., a global
biotechnology medicines 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)
Carl Ware, 68
Director since 2001. He is retired Executive Vice
President of The Coca-Cola Company, a manufacturer
of beverages. Previously he was a Senior Adviser to the
Chief Executive Offi cer of The Coca-Cola Company and
Executive Vice President of Global Public Affairs and
Administration for The Coca-Cola Company. He is a
Director of Cummins Inc. (3, 4)
John S. Watson, 55
Chairman of the Board and Chief Executive Offi cer
since 2010. Previously he was elected a Director and
Vice Chairman in 2009; Executive Vice President,
Strategy and Development; Corporate Vice President
and President, Chevron International Exploration and
Production Company; Vice President and Chief Financial
Offi cer; and Corporate Vice President, Strategic Planning.
He is Chairman of the Board of Directors and the
Executive Committee of the American Petroleum
Institute. Joined Chevron in 1980.
Board of Directors
86 Chevron Corporation 2011 Annual Report
Robert E. Denham, 66
Lead Director since 2011 and a 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 is a Director of The New
York Times Company; Oaktree Capital Group, LLC; UGL
Limited; and Fomento Económico Mexicano, S.A. de C.V.
(3, 4)
Chuck Hagel, 65
Director since 2010. He is Distinguished Professor at
Georgetown University and the University of Nebraska
at Omaha. He served as a U.S. Senator from Nebraska
from 1997 to 2009 and participated in numerous
committees, including Foreign Relations; Banking,
Housing and Urban Affairs; Intelligence; and Energy
and Natural Resources. (2, 3)
John G. Stumpf, 58
Director since 2010. He is Chairman of the Board,
Chief Executive Offi cer and President of Wells Fargo
& Company, a diversifi ed fi nancial services company.
Previously he served as Group Executive Vice President
of Community Banking at Wells Fargo. He is a Director
of Target Corporation. (1)
Ronald D. Sugar, 63
Director since 2005. He is retired Chairman of the
Board and Chief Executive Offi cer of Northrop Grumman
Corpo ration, a global defense and technology company.
Pre viously he was President and Chief Operating Offi cer
of Northrop Grumman. He is a Director of Amgen Inc.,
Air Lease Corporation and Apple Inc. (1)
Committees of the Board
1 ) Audit: Ronald D. Sugar, Chair
2) Public Policy: Linnet F. Deily, Chair
3) Board Nominating and Governance:
Robert E. Denham, Chair
4) Management Compensation: Carl Ware, Chair
Three Directors have reached the mandatory retirement age and will not stand for re-election at the Annual Meeting
in May: (left to right) Robert J. Eaton, a Director since 2000; Donald B. Rice, a Director since 2005; and Charles R.
Shoemate, a Director since 1998. Eaton is retired Chairman of the Board of Management of DaimlerChrysler AG, (2, 4);
Rice is retired President and Chief Executive Offi cer of Agensys, Inc., (3, 4); and Shoemate is retired Chairman of the
Board, President and Chief Executive Offi cer of Bestfoods, (1).
Retiring Directors