雪佛龙 CVX

Mr. Michael K. Wirth. Chairman and CEO, Chevron Corporation. Other Directorships and Memberships: Member of the Board of Directors of American Petroleum Institute and Catalyst; member of the National Petroleum Council, the Business Roundtable, the American Heart Association CEO Roundtable, The Business Council, and the American Society of Corporate Executives. Professional Experience: Chevron, Chairman and CEO (since 2018); Vice Chairman of the Board (2017-2018); Executive Vice President of Midstream & Development (2016-2018); Executive Vice President of Downstream & Chemicals (2006-2015); President of Global Supply and Trading (2003-2006); joined Chevron as a design engineer in 1982. Skills and Experience Supporting Nomination: Business Leadership/Operations: Chairman and CEO of Chevron. Twelve years as Executive Vice President of Chevron. More than three decades of experience in senior management and executive positions at Chevron. Environmental Affairs: As Chairman and CEO of Chevron, oversees all aspects of Chevron's environmental policies and strategies. Finance: CEO of a Fortune 100 company. More than two decades of corporate financial responsibility and experience at Chevron. Global Business/International Affairs: Chairman and CEO of a Fortune 100 company with extensive international operations. Served as President of Marketing for Chevron's Asia/Middle East/Africa marketing business based in Singapore and served as director of Caltex Australia Ltd. and GS Caltex in South Korea. Government/Regulatory/Public Policy: More than four decades of experience in a highly regulated industry. As Chairman and CEO of Chevron, oversees all aspects of Chevron's government, regulatory, and public policy affairs. Leading Business Transformation: From 2010 to 2012, led the major turnaround of Chevron's global Downstream & Chemicals business, including significant portfolio rationalization, new supply chain processes, manufacturing improvements, and comprehensive organizational restructuring. Cost savings, margin growth, and execution improvement drove a significant shift in relative competitive performance on safety, reliability, and profitability. In 2025, led transformation of Chevron Corporation, including the largest corporate restructuring in more than two decades, addressing strategy, portfolio business model, culture, and efficiency, and completed a major acquisition at the same time. Science/Technology/Engineering: B.S. in chemical engineering from the University of Colorado. More than four decades of experience at Chevron. Joined as a design engineer and advanced through engineering, construction, marketing, and operations roles.

Robert Clay Neff, President, Upstream (since Jul 2025), President, Chevron International Exploration and Production (Oct 2022 - Jul 2025), President, Chevron Middle East, Africa, South America Exploration and Production Company (Nov 2019 - Oct 2022). Upstream - Worldwide Exploration and Production; Subsurface; Wells.

R. Hewitt Pate is vice president and general counsel for Chevron Corporation, a position he assumed in August 2009. As Chevron's chief legal officer, Pate will direct the company's worldwide legal affairs and serve on the company's Executive Committee. Pate, a long-time partner at Hunton & Williams in Washington, D.C., headed the firm's Global Competition practice since 2005. Prior to rejoining Hunton & Williams in 2005, Pate served as the assistant attorney general for the Antitrust Division of the U.S. Department of Justice. He also served from 2001 to 2003 as a deputy assistant attorney general in the Antitrust Division, responsible for energy, transportation and other regulatory matters. In 1999, Pate served as Ewald Distinguished Visiting Professor of Law at the University of Virginia. Earlier in his career, Pate served as a law clerk for U.S. Supreme Court Justice Anthony M. Kennedy, for former Supreme Court Justice Lewis F. Powell Jr., and Fourth Circuit Court of Appeals Judge J. Harvie Wilkinson III. Pate earned his bachelor's degree from the University of North Carolina and his law degree from the University of Virginia. He is a member of the District of Columbia and Virginia bars. On May 27, 2026, R. Hewitt Pate notified the Board of Directors of Chevron Corporation of his decision to resign as Chief Legal Officer of Chevron, effective December 31, 2026.

Ms. Bonner joined Chevron in 1998, and currently serves as Vice President of Chevron, a position she has held since August 2021, and as President of the Chevron Technical Center and Chief Technology Officer, positions she has held since February 2021. Prior to that, Ms. Bonner served as general director of Tengizchevroil LLP (TCO), in which Chevron has a 50 percent equity ownership interest, from December 2018 to January 2021, in which role she was responsible for TCO's operational and financial performance, and as general manager, operations, of TCO from November 2015 to November 2018. Prior to these roles, Ms. Bonner has held numerous leadership, operating and engineering positions while at Chevron. On July 23, 2023, the Board of Directors of Chevron appointed Eimear P. Bonner to the position of Vice President and Chief Financial Officer of Chevron, effective March 1, 2024.

Dr. Wanda M. Austin. Current Public Company Directorships - Amgen Inc.; Apple Inc. Prior Public Company Directorships (within past five years) - Virgin Galactic Holdings, Inc. Other Directorships and Memberships - Horatio Alger Association; National Academy of Engineering; University of Southern California (Life Trustee). Professional Experience: MakingSpace, Inc., a leadership and STEM consulting firm, Co-founder and CEO (since 2017). University of Southern California, a top-ranked private research university, Adjunct Research Professor, Viterbi School's Department of Industrial and Systems Engineering (since 2007); Interim President (2018-2019). The Aerospace Corporation (Aerospace), a leading architect for the United States national space programs, President and CEO (2008-2016); Senior Vice President of National Systems Group (2004-2007). Skills and Experience Supporting Nomination: Business Leadership/Operations: Eight years as CEO of Aerospace. Thirty-seven-year career with Aerospace included numerous senior management and executive positions. CEO of MakingSpace, Inc. since December 2017. Executive advisor for World 50. Finance: More than a decade of financial responsibility and experience at Aerospace. Audit Committee member at Amgen Inc. and Apple Inc. Global Business/International Affairs: Internationally recognized for her work in satellite and payload system acquisition, systems engineering, and system simulation. Former CEO of a company that provides space systems expertise to international organizations. Director of companies with international operations. Government/Regulatory/Public Policy: Served on the President's Council of Advisors on Science and Technology and the President's Review of U.S. Human Space Flight Plans Committee. Appointed to the Defense Policy Board, the Defense Science Board, and the NASA Advisory Council. Leading Business Transformation: Numerous awards for leadership and impact as President and CEO of Aerospace; led the technical evaluation and certification of the launch enterprise transition to a commercial business model for national security space missions. As Interim President of the University of Southern California, implemented transformational governance measures to raise the bar at a time of great challenge that involved systemic lapses in the university's athletics program and in student admissions. Research/Academia: Trustee and Adjunct Research Professor at the University of Southern California's Viterbi School of Engineering. Former Interim President of the University of Southern California. Science/Technology/Engineering: Ph.D. in industrial and systems engineering from the University of Southern California; M.S. in both systems engineering and mathematics from the University of Pittsburgh. Thirty-seven-year career in national security space programs, providing deep experience in high-stakes precision engineering projects. Director at Amgen Inc., a biotechnology company; director at Apple Inc., a technology company; and former director of Virgin Galactic Holdings, Inc., the world's first commercial space line and vertically integrated aerospace company. Honorary fellow of the American Institute of Aeronautics and Astronautics. A member of the National Academy of Engineering.

Mr. Enrique Hernandez, Jr Executive Chairman, Inter-Con Security Systems, Inc. Current Public Company Directorships: The Macerich Company. Prior Public Company Directorships (within past five years): McDonald's Corporation. Other Directorships and Memberships: Harvard College Visiting Committee; Harvard University Resources Committee; The John Randolph Haynes and Dora Haynes Foundation. Professional Experience: Inter-Con Security Systems, Inc. (Inter-Con), a global provider of security and facility support services, Executive Chairman (since 2021); Chairman and CEO (1986-2021); President (1986-2018); Executive Vice President and Assistant General Counsel (1984-1986). Brobeck, Phleger & Harrison, a leading law firm, Litigation Associate (1980-1984). Skills and Experience Supporting Nomination: Business Leadership/Operations: More than three decades as Chairman and CEO of Inter-Con. Co-founder of Interspan Communications, a television broadcasting company. Director of The Macerich Company and former Chairman of the Board of McDonald's Corporation. Finance: More than three decades of financial responsibility and experience at Inter-Con. Former Chair of the Finance Committee and the Risk Committee at Wells Fargo & Company. Former Audit Committee Member at Great Western Financial Corporation, Nordstrom, Inc., Washington Mutual, Inc., and Wells Fargo & Company. Former Audit Committee Chair at McDonald's Corporation. Global Business/International Affairs: Former CEO of a company that conducts business worldwide. Deep experience in providing security for people and assets in high-risk environments globally. Current and former director of companies with international operations. Government/Regulatory/Public Policy: Trustee of The John Randolph Haynes and Dora Haynes Foundation, which has funded hundreds of important urban studies in education, transportation, local government elections, public safety, and other public issues. Former appointee, Commissioner, and President of the Los Angeles Police Commission. Served on the U.S. National Infrastructure Advisory Committee. Leading Business Transformation: Extensive leadership experience transitioning in both media and security industries, having been a founder of Inter-Span Communications, a pioneer in Spanish language broadcast television in the United States, and at Inter-Con, where he evolved traditional physical security practices by creating and utilizing proprietary technology platforms and techniques, transforming the company into a multinational industry leader. Legal: Served as Executive Vice President and Assistant General Counsel of Inter-Con. Former litigation associate of the law firm of Brobeck, Phleger & Harrison. Law degree from Harvard Law School.

Mr. John B. Frank. Vice Chairman, Brookfield Oaktree Holdings, LLC (formerly Oaktree Capital Group, LLC). Current Public Company Directorships: Daily Journal Corporation; Brookfield Oaktree Holdings, LLC; Oaktree Specialty Lending Corporation. Prior Public Company Directorships (within past five years): Oaktree Acquisition Corporation II; Oaktree Acquisition Corporation III Life Sciences. Other Directorships and Memberships: The James Irvine Foundation; XPRIZE Foundation; The John Randolph Haynes and Dora Haynes Foundation. Professional Experience: Oaktree Capital Management (Oaktree), a global investment management company, Vice Chairman (since 2014); Director (since 2007); Member of the Executive Committee; Managing Principal (2005-2014); General Counsel (2001-2005). Munger, Tolles & Olson LLP, a leading law firm, Partner focused on mergers and acquisitions and general corporate counseling. Skills and Experience Supporting Nomination: Business Leadership/Operations: Over 20 years of service as a senior executive of Oaktree, a global investment management company, including service as Principal Executive Officer, Vice Chairman, Director, Managing Principal, and General Counsel. Finance: More than 35 years of financial responsibility and experience as a senior executive at Oaktree and as the partner responsible for financial affairs at the law firm of Munger, Tolles & Olson LLP. Deep experience in evaluating companies from investor perspective. Global Business/International Affairs: Senior executive of Oaktree, which conducts business worldwide from more than 20 offices around the globe. Travels around the world to meet with Oaktree's institutional clients and speak at international investment forums. Director of companies with international operations. Government/Regulatory/Public Policy: Two decades of experience working with government officials regarding regulatory and public policy issues, including testimony before the U.S. Senate Finance Committee and as a senior executive of Oaktree. Served as a Legislative Assistant to the Honorable Robert F. Drinan, member of Congress, and as a law clerk to the Honorable Frank M. Coffin of the U.S. Court of Appeals for the First Circuit. Leading Business Transformation: Led the transition of Oaktree from a closely held private partnership to a broadly held public company with more than triple the assets under management while negotiating and overseeing the integration of multiple acquisitions and navigating a materially more rigorous regulatory and business environment. Regular exposure, as a senior executive of Oaktree, to the many financial and operational restructurings of companies included within Oaktree's distressed debt investment portfolios. Legal: Served as General Counsel of Oaktree. Former Partner of Munger, Tolles & Olson LLP. Extensive experience with mergers and acquisitions and strategic, financial, and corporate governance issues. Law degree from the University of Michigan.

Dr. Dambisa F. Moyo. Co-Principal, Versaca Investments. Current Public Company Directorships: Starbucks Corporation. Prior Public Company Directorships (within past five years): 3M Company. Other Directorships and Memberships: Conde Nast; National Geographic Society Board of Trustees; member of the House of Lords (United Kingdom) sitting as Baroness Moyo of Knightsbridge. Professional Experience: Versaca Investments, a family office focused on growth investing globally, Co-Founder and Co-Principal (since 2021). Mildstorm LLC, a financial and economics firm, CEO (2015-2021). The Goldman Sachs Group, Inc. (Goldman Sachs), a multinational investment bank and financial services company, Economist (2001-2008). World Bank, an international financial institution, Consultant (1993-1995). Skills and Experience Supporting Nomination: Environmental Affairs: As director at Barrick Gold Corporation, served on the committee that considered and provided oversight on environmental matters. Finance: Almost ten years of experience at Goldman Sachs and the World Bank. Ph.D. in economics from the University of Oxford and MBA in finance from American University. Former Audit Committee member at 3M Company. Former Audit Committee and Risk Committee member at Barrick Gold Corporation. Global Business/International Affairs: Born and raised in Zambia. Traveled to more than 80 countries with a focus on international business and the global economy. Current and former director of companies with international operations. Government/Regulatory/Public Policy: Member of the House of Lords (United Kingdom) sitting as Baroness Moyo of Knightsbridge since 2022. Ten years of experience in the banking and financial services industry. Master's in Public Administration from the John F. Kennedy School of Government, Harvard University. Research/Academia: Author of four New York Times bestsellers. Writing appears in economics and finance related publications.

Governor Jon M. Huntsman, Jr. Vice Chairman and President, Strategic Growth, Mastercard Incorporated. Current Public Company Directorships: Ford Motor Company. Prior Public Company Directorships (within past five years): Mobileye Global Inc. Other Directorships and Memberships: Center for a New American Security; National Committee on U.S.-China Relations. Professional Experience: Mastercard Incorporated, the second-largest payment-technology corporation worldwide, Vice Chairman and President, Strategic Growth (since April 2024). Ford Motor Company (Ford), a multinational automobile manufacturer, Vice Chair of Policy (2021-2022); Director (since 2020). State of Utah, Governor (2005-2009). U.S. Federal Government, U.S. Ambassador to Russia (2017-2019); U.S. Ambassador to China (2009-2011); U.S. Trade Ambassador (2001-2003); U.S. Ambassador to Singapore (1992-1993). Atlantic Council, a nonprofit that promotes leadership and engagement in international affairs, Chairman (2014-2017). Huntsman Cancer Foundation, a nonprofit that supports initiatives at the University of Utah, Chairman (2012-2017). Skills and Experience Supporting Nomination: Business Leadership/Operations: Served eight years as Vice Chairman of Huntsman Corporation and Chairman and CEO of Huntsman Holdings Corporation. Environmental Affairs: As Governor of Utah, oversaw environmental policy, including signing the Western Climate Initiative. Significant experience overseeing environmental practices as Vice Chairman of Huntsman Corporation and Chairman and CEO of Huntsman Holdings Corporation. Sustainability and Innovation Committee member at Ford. Finance: Former executive officer of Huntsman Corporation and Huntsman Holdings Corporation. Global Business/International Affairs: Served in the administrations of five U.S. presidents. Former member of the Defense Policy Board at the U.S. Department of Defense. Former U.S. Ambassador to Russia, China, and Singapore. Former Chairman of the Atlantic Council. Former Trustee of the National Committee on U.S.-China Relations and the Carnegie Endowment for International Peace. Founding director of the Pacific Council on International Policy. Government/Regulatory/Public Policy: Former member of the Defense Policy Board. Former two-term Governor of Utah. Former Deputy U.S. Trade Representative and Deputy Assistant Secretary of Commerce for Asia. Advisor to Ford's President and CEO; former Vice Chair of Policy.

Mr. John B. Hess. Former Chairman and CEO, Hess Corporation. Current Public Company Directorships: The Goldman Sachs Group, Inc. Prior Public Company Directorships (within past five years): Hess Corporation; Hess Midstream LP; KKR & Co. Inc. Other Directorships and Memberships: The Center for Strategic and International Studies; The Business Council; The Council on Foreign Relations; The Trilateral Commission; Mount Sinai Health System; Lincoln Center for the Performing Arts; Harvard Business School. Professional Experience: Hess Corp., a global independent energy company involved in the exploration and production of crude oil and natural gas, CEO (1995-2025); Chairman (1995-2013); previously held leadership positions including Senior Vice President and other positions of increasing authority. Hess Midstream LP, an owner, operator, developer, and acquirer of midstream assets, Chairman and CEO (2014-2025). Skills and Experience Supporting Nomination: Business Leadership/Operations: Former Chairman and CEO of a Fortune 500 company with over four decades of leadership in the energy sector. Extensive experience as an independent director on public company boards, including prior roles with KKR & Co. Inc. and The Dow Chemical Company. Leading Business Transformation: Led Hess Corp. through a strategic transformation from an integrated oil company into a global independent exploration and production company positioned to deliver significant value to shareholders while safely and responsibly producing oil and gas to help meet the world's growing energy needs. Government/Regulatory/Public Policy: Extensive experience in government relations and social investments. Served on the Secretary of Energy Advisory Board Quadrennial Review Task Force, and as Chairman of the Board of the American Petroleum Institute, a key industry organization. Environmental Affairs: As Chairman and CEO of Hess Corp., oversaw all aspects of Hess Corp.'s environmental policies and sustainability strategies. Finance: Former Chairman and CEO of a Fortune 500 company. More than three decades of financial responsibility and experience at Hess Corp. Global Business/International Affairs: Global expertise in developing and executing growth strategies across international markets.

Mr. D. James Umpleby, III. Former Chairman and CEO, Caterpillar Inc. Prior Public Company Directorships (within past five years): Caterpillar Inc. Other Directorships and Memberships: The Business Council; National Petroleum Council; Peterson Institute for International Economics; Rose-Hulman Institute of Technology. Professional Experience: Caterpillar, a leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines, and diesel-electric locomotives, Executive Chairman (May 2025-April 2026); Chairman (2018-2025); CEO (2017-2025); Group President of the Energy & Transportation business segment (2013-2016); Vice President (2010-2013). Skills and Experience Supporting Nomination: Business Leadership/Operations: Former Chairman and CEO of a Fortune 100 company. More than three decades of experience in senior management and executive positions at Caterpillar, including responsibility for engineering, manufacturing, marketing, sales, and services. Environmental Affairs: As Chairman and CEO of Caterpillar, oversaw all aspects of Caterpillar's environmental and sustainability policies and strategies, including initiatives to prevent waste, improve the quality and efficiency of operations, develop infrastructure, and ensure access to energy, human health, and environmental safety. Served as a member of the Latin America Conservation Council, in partnership with The Nature Conservancy. Former Director of the World Resources Institute. Finance: Former Chairman and CEO of a Fortune 100 company. More than a decade of financial responsibility and experience at Caterpillar. Global Business/International Affairs: Former Chairman and CEO of a Fortune 100 company with extensive international operations. Served in assignments at Caterpillar in Singapore and Kuala Lumpur (1984-1990). Director of the Peterson Institute for International Economics, the U.S.-China Business Council, and the U.S.-India Business Strategic Partnership Forum, and former member of the U.S.-India CEO Forum. Leading Business Transformation: As Chairman and CEO of Caterpillar, developed a new strategy for long-term profitable growth; led a global team implementing a strategy focused on operational excellence, expanded offerings, sustainability, and services; accelerated expansion of commercial offerings, growing total sales and revenue over 68% during his tenure as CEO; deployed the Caterpillar Operating & Execution Model enterprise-wide; achieved record full-year adjusted profit per share in 2024, increasing more than sixfold during his tenure as CEO. Science/Technology/Engineering: B.S. in mechanical engineering from the Rose-Hulman Institute of Technology. Served in senior management and executive positions at Caterpillar requiring engineering and technology expertise.

Andy Walz, President, Downstream, Midstream & Chemicals (since Oct 2024); President, Americas Products (Oct 2019 - Oct 2024). Downstream - Worldwide Manufacturing, Marketing, Lubricants, and Chemicals; Midstream.

Mr. Jeff B. Gustavson, President, New Energies (since Aug 2021); Vice President, Midcontinent (Feb 2018 - Jul 2021); Lower Carbon Solutions; Power for Data Centers; Artificial Intelligence.

Mr. Thomas Ryder Booth, Chief Technology and Engineering Officer (since Jul 2025); Vice President, Midcontinent (Aug 2021 - Jun 2025). Reserves and Storage; Facilities Engineering; Capital Projects; Technology Strategy Execution and Performance; Information Technology; Operations and Turnarounds; Asset Retirement; Environmental Management; Innovation; Health, Safety and Environment; Supply Chain Management.

Mr. Thomas W. Horton, appointed as an Independent Director effective from January 27, 2026. Mr. Horton was also appointed as a member of the Audit Committee (audit committee financial expert) of the Board on the Effective Date. Mr. Horton, is a partner at Global Infrastructure Partners, a global infrastructure investment firm, a position he has held since April 2019. From 2015 to 2019, he was a senior advisor at Warburg Pincus. He was the chairman of American Airlines Group, Inc. from 2013 to 2014, and served as chairman, president, and chief executive officer of American Airlines, Inc. (American) and AMR Corporation (AMR) from 2011 to 2013, after being named president of American in 2010. Prior to that, he served as executive vice president of finance and planning of American and AMR from 2006 to 2010. He was vice chairman and chief financial officer of AT&T Corporation from 2002 to 2005. He has served as a director of Walmart Inc. since 2014 and as a director of General Electric Company (operating as GE Aerospace) since 2018. Skills and qualifications - Business Leadership/Operations: Former Chairman and CEO of a Fortune 500 company. Extensive experience as an independent director on public company boards, including current roles at General Electric Company (operating as GE Aerospace) and Walmart Inc. and prior roles with Qualcomm Incorporate and EnLink Midstream. Served as Lead Independent Director at Walmart Inc. from 2018 to 2025. Finance: Former Chairman and CEO of a Fortune 500 company. Financial responsibility and experience, spanning CFO roles at two major corporations (American Airlines/AMR and AT&T). Recognized as U.S. Top CFO by Institutional Investor Magazine in 2008. Current Audit Committee member at Walmart Inc. Global Business/International Affairs: Former Chairman and CEO of American Airlines, oversaw global commercial operations, extensive international route networks, and complex cross-border regulatory environments. Currently a Director at Walmart Inc., a company with one of the world's largest global supply chains and broad international retail operations, and General Electric Company (operating as GE Aerospace), a global aerospace propulsion, services, and systems company with a global team of approximately 57,000 employees. Brings deep experience in multinational operations, cross-border governance, and global strategy. Government/Regulatory/Public Policy: Deep regulatory exposure through decades of senior leadership in heavily regulated U.S. and international industries (airlines, telecommunications) and service on boards of large multinational corporations, all of which require significant engagement with governmental and regulatory frameworks. Leading Business Transformation: As Chairman, President, and CEO of American Airlines/AMR Corporation, led one of the most significant transformations in the company's history by completing the merger with US Airways, creating the world's largest airline at the time. Extensive experience driving large-scale business transformation, including restructuring, mergers, financial repositioning, operational modernization, and brand renewal.