Chevron 2013 Annual Report Download - page 84

Linnet F. Deily, 68
Director since 2006. She served as a Deputy U.S. Trade
Representative and U.S. Ambassador to the World
Trade Organization. Previously she was Vice Chairman
of Charles Schwab Corporation. She is a Director of
Honeywell International Inc. (2, 4)
Robert E. Denham, 68
Lead Director since 201 1 and a Director since 2004.
He is a Partner in the law firm of Munger, Tolles & Olson
LLP. Previously he was Chairman and Chief Executive
Officer of Salomon Inc. He is a Director of The New
York Times Company; Oaktree Capital Group, LLC; and
Fomento Económico Mexicano, S.A. de C.V. (3, 4)
Jon M. Huntsman Jr., 54
Director since 2014. He is Chairman of the Board
of Directors of the Huntsman Cancer Foundation, a
nonprofit organization that financially supports research,
education and patient care initiatives at the Huntsman
Cancer Institute at the University of Utah. In 2011 he
was a candidate for the Republican nomination for
President of the United States. Previously he served as
U.S. Ambassador to China and was Governor of Utah for
two consecutive terms. He is a Director of Caterpillar Inc.,
Ford Motor Company and Huntsman Corporation. (2, 3)
Charles W. Moorman, 62
Director since 2012. He is Chairman of the Board and
Chief Executive Officer of Norfolk Southern Corporation,
a freight transportation company. Previously he served
as President at Norfolk Southern from 2004 to 2013.
(2, 4)
Ronald D. Sugar, 65
Director since 2005. He is retired Chairman of the
Board and Chief Executive Officer of Northrop Grumman
Corpo ration, a global defense and technology company.
Pre viously he was President and Chief Operating Officer
of Northrop Grumman. He is a Director of Amgen Inc.,
Air Lease Corporation and Apple Inc. (1)
Carl Ware, 70
Director since 2001. He is a retired Executive Vice
President of The Coca-Cola Company, a manufacturer
of beverages. Previously he was a Senior Adviser to the
Chief Executive Officer of The Coca-Cola Company and
an Executive Vice President, Global Public Affairs and
Administration, for The Coca-Cola Company. (3, 4)
John S. Watson, 57
Chairman of the Board and Chief Executive Officer
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
Officer; and Corporate Vice President, Strategic Planning.
He is a member of the Board of Directors and the
Executive Committee of the American Petroleum
Institute. Joined Chevron in 1980.
George L. Kirkland, 63
Vice Chairman of the Board since 2010 and Executive
Vice President, Upstream, since 2005. In addition to
Board responsibilities, he is responsible for global
exploration and production activities for crude oil and
natural gas and its technology and enterprise support
functions. Previously Corporate Vice President and
President, Chevron Overseas Petroleum Inc., and
President, Chevron U.S.A. Production Company.
Joined Chevron in 1974.
Board of Directors
82 Chevron Corporation 2013 Annual Report
Alice P. Gast, 55
Director since 2012. She is President of Lehigh University
in Bethlehem, Pennsylvania. Previously she served as
Vice President for Research, Associate Provost and
Robert T. Haslam Chair in Chemical Engineering at the
Massachusetts Institute of Technology. (1)
Enrique Hernandez Jr., 58
Director since 2008. He is Chairman, Chief Executive
Officer and President of Inter-Con Security Systems, Inc.,
a global provider of physical and facility security support
services to local, state, federal and foreign governments,
utilities, and major corporations. He is a Director of
McDonald’s Corporation; Nordstrom, Inc.; and Wells
Fargo & Company. (1, 2)
Kevin W. Sharer, 66
Director since 2007. He is a Senior Lecturer of Business
Administration at the Harvard Business School and is
retired Chairman of the Board and Chief Executive Officer
of Amgen Inc., a global biotechnology medicines company.
Previously he was President and Chief Operating Officer
of Amgen. He is a Director of Northrop Grumman
Corporation. (3, 4)
John G. Stumpf, 60
Director since 2010. He is Chairman of the Board,
Chief Executive Officer and President of Wells Fargo
& Company, a nationwide, diversified, community-based
financial services company. Previously he served as
Group Executive Vice President of Community Banking
at Wells Fargo. He is a Director of Target Corporation. (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