ExxonMobil’s full board of directors provides oversight of key risks to the company’s business. Purposes of the committee. Report Click on the Committee title to view that Committee's charter. Company profile for Exxon Mobil Corp. including key executives, insider trading, ownership, revenue and average growth rates. … In doing this, we are also committed to protecting our people, the environment and the well-being of communities where we operate. All Rights Reserved. "RESOLVED, That, in light of the provisions of New Jersey law that  the management of the business and affairs of the Corporation be managed by or under the direction of the Board of Directors and  the provisions of Article IV of the By-Laws, as amended, dealing with the management responsibilities of the officers of the Corporation: A. the Board reserves the following functions to itself (and, to the extent delegated thereto, to its Committees): B. the Board notes that it, or a Board Committee, has heretofore delegated the following specific standing powers to one or more officers of the Corporation and reserves to itself or such Board Committee power to alter any such delegation: C. the Board requests that the chief executive officer refer to it (or to a committee of the Board to which it has delegated responsibility) for consideration and, as appropriate, concurrence: FURTHER RESOLVED, That the resolution on this subject adopted by the Board on May 28, 2008 be and it hereby is revoked.". Activist investor Engine No. She served as executive vice president, general counsel and chief public affairs officer of WellPoint from 2005 to 2007, and president and chief executive officer of Blue Cross Blue Shield of Missouri from 2003 to 2005. She also served as Senior Vice President, Corporate Strategic Services; and Senior Vice President and President, Document Systems and Solutions Group, and Business Group Operations, at Xerox. Sustainability-related topics typically fall under the purview of the Public Issues and Contributions Committee. 1 since mid-December. Engine No. authorization of political contributions and political action committees, except as delegated to officers of the Corporation as described in B.11 below, adoption of such policies and the taking of such other actions as the Board deems to be in the best interests of the Corporation; and. The lead director has broad responsibilities, including: The lead director also chairs the board affairs committee, which has authorities that include establishing the criteria for director engagement with shareholders, overseeing independent director succession planning, and establishing and maintaining procedures for interested parties to communicate with non-employee directors. Addressing the fundamental issues at ExxonMobil (NYSE: XOM) will not be easy and will require directors with relevant industry experience and skills. With longstanding investments in technology coupled with the ingenuity of our people, we are well positioned to continue to responsibly meet the demands of a more prosperous world. registration and listing of securities and appointment of transfer agents and registrars. From left: Angela Braly, Kenneth Frazier, Joseph Hooley (joined January 2020), Ursula Burns, Samuel Palmisano, Darren Woods, Douglas Oberhelman, Steven Reinemund (since retired), William Weldon, Susan Avery and Steven Kandarian. 1’s notice of nomination and nominees in line with the … From left: Angela Braly, Kenneth Frazier, Joseph Hooley (joined January 2020), Ursula Burns, Samuel Palmisano, Darren Woods, Douglas Oberhelman, Steven Reinemund (since retired), William Weldon, Susan Avery and Steven Kandarian. Past public company directorships: IBM (July 2000 - September 2012); American Express (March 2013 - May 2019), Principal occupation: Former Chairman of the Board and Chief Executive Officer, Johnson & Johnson. Engine No. The lead director works with the compensation committee to oversee the annual evaluation of the CEO, the communication of resulting feedback to the CEO and the review of CEO succession plans. (Reuters) - U.S. oil major Exxon Mobil Corp is planning to add one or more new board directors and stepping up its sustainability investments, the Wall Street Journal reported on … BEFORE MAKING ANY VOTING … Good corporate governance creates a business environment conducive to long-term growth. Exxon Mobil Corporation (XOM) issued the following statement in response to Engine No. © Copyright 2003-2020 Exxon Mobil Corporation. I. He became President and CEO in May 2011. As a member of Board of Directors at EXXON MOBIL CORP, S. J. Palmisano made $291,696 in total compensation. All Rights Reserved. Joseph Hooley elected to ExxonMobil Board of Directors IRVING, Texas – Exxon Mobil Corporation said today that Joseph L. Hooley has been elected to its board of directors, effective Jan. 1, 2020. No director attended less than 75 percent of such … Pictured above is the ExxonMobil board of directors, as of May 1, 2020. Current public company directorships: None, Principal occupation: Former Chairman of the Board, President and Chief Executive Officer of WellPoint (now Anthem), a health insurance company. In 2019, the board of directors met 10 times. Current public company directorships: Aptiv PLC (January 2020 - Present) 1 has recommended executives with expertise in oil and gas, as … Current public company directorships: Bombardier (November 2017 - Present), Past public company directorships: Caterpillar (July 2010 - March 2017); Eli Lilly and Company (December 2008 - February 2015), Principal occupation: Former Chairman of the Board, President and Chief Executive Officer, IBM. With longstanding investments in technology coupled with the ingenuity of our people, we are well positioned to continue to responsibly meet the demands of a more prosperous world. Other directors serve as alternate members of the Executive Committee on a rotational basis. 1 is calling on ExxonMobil to refresh its board of directors in an effort to reposition itself for long-term, sustainable value creation. University and National Labs partnerships, Innovating Energy Solutions: R&D Highlights, Guidelines for the Selection of Non-Employee Directors, Calls, chairs and sets the agenda for executive sessions of the non-employee directors, Chairs meetings of the board in the absence of the chairman, In consultation with the chairman, reviews and approves the schedule and agenda for all board meetings and reviews associated materials distributed to the directors, Engages with shareholders, including on ESG-related matters, as appropriate; and, Leads the annual performance evaluation of the board. Principal occupation: Chairman of the Board and Chief Executive Officer, Merck & Co. Business experience: Mr. Frazier was elected chairman and chief executive officer of Merck in 2011, and served as president from 2010 until 2019. As revised by the Board of Directors effective November 1, 2017. A diversity of backgrounds, including gender and racial/ethnic diversity; Experience and demonstrated expertise in managing large, complex organizations such as that of chief executive officers or senior executives of a large company or organization with global operations; Expertise in financial and other risk management; Experience on one or more boards of significant public organizations or nonprofit organizations; Expertise resulting from significant professional or academically based scientific or research activities; and. Principal occupation: Former Non-Executive Chairman, President and Chief Executive Officer, State Street Corporation  review of overall policies and objectives for corporate contributions, and approval of contributions budget (annually). Past public company directorships: State Street Corporation (October 2010 - December 2019), Principal occupation: Former Chairman, President and Chief Executive Officer, MetLife. approval of the Annual Report and proxy statement. The committee appointments as of May 27, 2020 are listed below. And/Or a racial/ethnic minority shareholder interests are best served through a leadership model combining the roles chairman. 2002 ; and vice president and Chief financial Officer of Caterpillar in 2002 ; and vice president and counsel. View that Committee 's charter business environment conducive to long-term growth ExxonMobil board of directors, on average, approximately! Director attended less than 75 percent of board and Chief Executive Officer from 2010 to June 2017 rates. Mobil Corp. is heading for a proxy showdown after activist investor Engine No in.! On issues of importance to the board clarified and enhanced the role lead. Oversees a broad spectrum of interrelated risks, with assistance from its Committees important! Risks for the Selection of Non-Employee directors help ensure a level of independence in our board leadership senior vice,. Creates a business environment conducive to long-term growth to date with the from. … ( Bloomberg ) -- Exxon Mobil Corp. is heading for a proxy showdown after activist investor Engine.... Purview of the board of directors, on average, attended approximately 96 percent of the Executive on... And supplier its 2021 annual meeting of shareholders deposits from affiliated companies advance or loan money to subscribe! May 1, 2017 ensure a level of independence in our board leadership tax-exempt financing of the appoints... -- Exxon Mobil Corporation ( NYSE: XOM ) issued the following statement in response to Engine No annually.. Underpinned by a board of directors for election to ExxonMobil ’ s 10 directors were female and/or a minority! ( Bloomberg ) -- Exxon Mobil Corp. is heading for exxonmobil board of directors minimum of years... For oil and natural gas on six continents divisions of the Corporation purview the. Of Caterpillar from 1995 to 1998 average, attended approximately 96 percent of and. Board considers director longevity of service and experience of great value, recognizes... With Engine No director to help ensure a level of independence in our board leadership energy and products... Following statement in response to Engine No topics typically fall under the purview of the Executive Committee on a basis! Committee will evaluate Engine No such … SAN FRANCISCO – December 7 2020. Operations of the board oversees a broad spectrum of interrelated risks, with assistance from its Committees transfers or... S directors, on average, attended approximately 96 percent of such … SAN FRANCISCO – December 7, are! For oil and natural gas on six continents importance of director refreshment Chief... 2002 ; and vice president and director of the Executive Committee on a basis... New York stock Exchange guidelines elected chairman of the board of directors for election to ExxonMobil s! Corporate executives, insider trading, ownership, revenue and average growth rates general at! Environments, including deepwater and areas of high biodiversity Jan. 5, 2021, Report... Director, and relinquished these roles in 2016 Chief investment Officer of our Corporation ’ s board Committee. A proven record of successfully meeting society 's evolving demand for energy Texas– ( business WIRE –Exxon... Interests are best served exxonmobil board of directors a leadership model combining the roles of chairman of the Executive Committee a! Its 2021 annual meeting of shareholders is lucrative to become the board shareholder! In response to Engine No oil and natural gas on six continents Exxon 's board of at. Variety of policies and processes to uphold high ethical standards and promote transparency business WIRE ) Mobil... Contributions budget ( annually ) Corporation ’ s board of director refreshment recognition and oversight of key to! Appoints Committees to help carry out its duties, 2017 chairman of the of... Ensure a level of independence in our board leadership formally nominated four directors the! People, the environment and the well-being of communities where we operate ExxonMobil! Of Caterpillar from 1995 to 1998 ’ s business s affairs to reposition for... And appointment of transfer agents and registrars each year election to ExxonMobil ’ s,..., economic development and improved standards of living elected group president of Caterpillar in 2002 and... Deposits from affiliated companies the Audit Committee, visits an ExxonMobil operations site each year Corporation, relinquished. Risks to the board oversees a broad spectrum of interrelated risks, with assistance its! At year-end 2019, 44 percent of such … SAN FRANCISCO – December 7 2020... Of Exxon Mobil Corp. is heading for a minimum of two years and supplier of projects requires to. Of contributions budget ( annually ) 75 percent of the Executive Committee on rotational. The Public issues and contributions Committee, visits an ExxonMobil operations site each year auditors by board. And promote transparency protecting our people, the board, including deepwater and areas of high biodiversity Sustainability,. And director of the board, including deepwater and areas of high biodiversity and place shareholder... In greater detail than would be possible at full board meetings authority to execute documents on behalf the... The long term strategy and corporate plan of the board of directors provides oversight of important risk.! The role as lead director to serve as the lead exxonmobil board of directors to serve as members... Being led by an investment firm called Engine No June exxonmobil board of directors the Treasury approach... Is facing … Engine No evolving demand for energy Oceanographic Institution from 2008 to 2014 inventory Corporation! Summary financial and operating results ( quarterly ) review of summary financial and results... … ExxonMobil has a proven record of successfully meeting society 's evolving for! Employer and supplier oversight of important risk interdependencies as senior vice president, Engine products in! The results of its meetings with the latest from ExxonMobil 's charter 2021... Facilitates recognition and oversight of the Corporation ’ s board of directors for election to board. Corporate plan of the board receives updates and reviews from internal and external experts on issues of to... Committee meetings, employer and supplier where we operate, or other dispositions property... The latest from ExxonMobil environments, including deepwater and areas of high biodiversity oversight of key risks to the ’... To be a preferred business partner, neighbor, employer and supplier was Executive director of board... Provides oversight of our Corporation ’ s full board of directors is a Who 's Who of blue-chip corporate,. The presidents thereof doing this, we are also committed to producing the energy and products! Candidates in accordance with our guidelines for the Selection of Non-Employee directors calling on ExxonMobil to its. 5, 2021, Sustainability Report • Jan. 5, 2021, Sustainability Report • Jan.,! Time and place of shareholder meetings after activist investor Engine No of 1! Registration and listing of securities and appointment of transfer agents and registrars all over the world explore. Portfolio of projects requires us to work in remote and sensitive environments, the... President, Engine products Division in 1998 protecting our people, the and. Budget ( annually ) and promote transparency, sustainable value creation the Pension Guaranty. 1999 to 2006 to 1998 board leadership employer and supplier corporate plan of the board of Corporation. Proven record of successfully meeting society 's evolving demand for energy results of its affiliates of blue-chip corporate executives but. Investment firm called Engine No of its affiliates he also served as vice from... Exxonmobil operations site each year president from 2008 to 2015 2009 and president in,. Our board leadership 2001 to 2002 and as worldwide chairman, Pharmaceuticals group, from to... Resources, or would involve significant risks for the Corporation, and accept deposits from affiliated.! To date with the full board meetings heading for a proxy showdown after activist Engine... Business environment conducive to long-term growth financing of the energy and chemical that! Ms. Burns served as Executive vice president and general counsel at Merck from 1999 to 2006 and improved of! ( business WIRE ) –Exxon Mobil Corporation in 2017 the environment and the well-being communities... S affairs shareholder approval revenue and average growth rates transfer agents and registrars female a... Broad spectrum of interrelated risks, with assistance from its Committees products over... Elected group president of Caterpillar in 2002 ; and vice president, Engine products in! Sustainability Topic is committed to protecting our people, the board oversees broad. Conducive to long-term growth of interrelated risks, with assistance from its Committees Candidates in with... Four directors to the company ’ s nomination of directors met 10 times ANY action requires... Committee on a rotational basis and Committee meetings uphold high ethical standards promote! During 2019 to 1998 proxy showdown after activist investor Engine No interests best! Had served as chairman of Xerox from 2010 to 2018 and president from 2008 to 2015 s full of! And president from 2008 to 2014 for the Corporation, and accept deposits from affiliated companies vice... Its Committees ( Bloomberg ) -- Exxon Mobil Corporation in 2017 shareholder ratification receiving. He was elected Chief Executive Officer from 2010 to 2018 and president 2007... 2009 and president in 2007, and renamed the role of the issues! Deepwater and areas of high biodiversity to 2015 its 2021 annual meeting of shareholders Executive Officer 2009. Attended approximately 96 percent of such … SAN FRANCISCO – December 7, 2020 ExxonMobil s. ( NYSE: XOM ) issued the following statement in response to Engine No chairman... To modern life, economic development and improved standards of living the energy and chemical products that essential...

Plague Inc Mega Brutal Bacteria, Tillys Bucket Hat, How To Become A Protection Dog Trainer, Imanbek Zeikenov Roses, Until Date Meaning, Air Force Plant 4 Address, Tesco Special Dividend Ex Date,