November 1, 2016. 1 since mid-December. ExxonMobil’s board of directors provides oversight of the corporation’s affairs. Board members select an independent director to serve as the lead director to help ensure a level of independence in our board leadership. Doing so will not be easy and will require a board with a diversified level of insight into the evolving trends, technologies, markets, and policies shaping the future of the industry, yet none of ExxonMobil’s independent directors have any other energy industry experience. 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. Today.’. As one of the world's largest publicly traded energy providers and chemical manufacturers, ExxonMobil develops and applies next-generation technologies to help safely and responsibly meet the world's growing needs for energy and high-quality chemical products. Hence, it is lucrative to become the board of director in the company. SAN FRANCISCO – December 7, 2020 – Engine No. 1’s nomination of directors for election to ExxonMobil’s board … authority to open and maintain brokerage accounts. Business experience: Mr. Kandarian was elected Chairman of the Board of MetLife in January 2012. The board affairs committee looks for highly qualified, non-employee candidates with demonstrated leadership, competency and a commitment to represent the interests of our shareholders. 1 since mid-December. Each Committee reviews the results of its meetings with the full Board. He served as Chief Executive Officer from 2010 to 2018 and President from 2008 to 2014. 1 formally nominated four directors to the board of the energy giant, which is facing … ExxonMobil’s full board of directors provides oversight of key risks to the company’s business. Ms. Burns served as Chairman of Xerox from 2010 to June 2017. In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings. 1’s notice of nomination and nominees in line with the … Previously, Mr. Kandarian had served as Executive Vice President and Chief Investment Officer. This integrated risk management approach facilitates recognition and oversight of important risk interdependencies. Pictured above is the ExxonMobil board of directors, as of May 1, 2020. ExxonMobil’s diverse portfolio of projects requires us to work in remote and sensitive environments, including deepwater and areas of high biodiversity. 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. ExxonMobil has a proven record of successfully meeting society's evolving demand for energy. Hooley … 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. 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. 1’s nomination of directors for election to ExxonMobil’s board of directors at its 2021 annual meeting of shareholders. All Rights Reserved. I. Exxon Mobil Corporation Board of Directors Resolution Regarding Powers and Functions Reserved to the Board November 1, 2016 "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 … Business experience: Mr. Palmisano was elected chairman, president, and chief executive officer of IBM in 2003 and relinquished these roles in 2012. (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 … At year-end 2019, 44 percent of the board’s independent directors were female and/or a racial/ethnic minority. We operate facilities or market products all over the world and explore for oil and natural gas on six continents. The average tenure of our non-employee directors as of April 2020 was 6.1 years, below the 2019 average of S&P 500 companies of 8 years. Engine No. The board, including the Public Issues and Contributions Committee, visits an ExxonMobil operations site each year. The Board appoints Committees to help carry out its duties. Business experience: Mr. Weldon was elected chairman and chief executive officer of Johnson & Johnson in 2002, and relinquished the roles of CEO and chairman in 2012. 1 has recommended executives with expertise in oil and gas, as … Review corporate performance data, learn about our business model, read about our outlook for the energy industry, meet our management committee and more. In March 2020, the board clarified and enhanced the role of the presiding director, and renamed the role as lead director. IRVING, Texas–(BUSINESS WIRE)–Exxon Mobil Corporation (NYSE:XOM) issued the following statement in response to 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. 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. Current public company directorships: AECOM (March 2019 - Present), Past public company directorships: MetLife (May 2011 - April 2019). Woods was elected chairman of the board and CEO effective January 1, 2017, after the retirement of former chairman and CEO Rex Tillerson. issuance and acquisition of long-term debt or shares of stock, and the fixing of the consideration for treasury shares to be disposed of by the Corporation, except as delegated to the Treasurer as described in B.7 below. (Bloomberg) -- Exxon Mobil Corp. is heading for a proxy showdown after activist investor Engine No. Company profile for Exxon Mobil Corp. including key executives, insider trading, ownership, revenue and average growth rates. As a member of Board of Directors at EXXON MOBIL CORP, S. J. Palmisano made $291,696 in total compensation. determining whether any director candidate nominated for election under the proxy access or advance notice provisions of the By-Laws meets the requirements of those provisions. As one of the world's largest publicly traded energy providers and chemical manufacturers, ExxonMobil develops and applies next-generation technologies to help safely and responsibly meet the world's growing needs for energy and high-quality chemical products. Exxon Mobil Corporation (NYSE:XOM) issued the following statement in response to Engine No. 1 Formally Nominates Four Director Candidates to ExxonMobil Board. 1, a new investment firm that seeks to enhance long-term value through active ownership, today announced its intention to nominate four highly qualified, independent director candidates to the Exxon Mobil Corporation (NYSE: XOM) (“ExxonMobil” or the “Company”) Board of Directors … 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. In 2019, the board of directors met 10 times. He was elected group president of Caterpillar in 2002; and vice president, Engine Products Division in 1998. He became President and CEO in May 2011. Current public company directorships: Merck (January 2011 - Present), Age 63, Director since 2020 He previously served as Chief Operating Officer. As revised by the Board of Directors effective November 1, 2017. The company’s board affairs committee will evaluate Engine No. Experience with cyclical businesses such as commodities. Review corporate performance data, learn about our business model, read about our outlook for the energy industry, meet our management committee and more. According to the email, ExxonMobil is "very close" to completing its jobs review and expects to give U.S. employees an update following a discussion with the company's board of directors. ExxonMobil … authority to open and maintain bank accounts. … Board of Directors in EXXON MOBIL CORP For its 2019 fiscal year, EXXON MOBIL CORP, listed the following board members on its annual proxy statement to the SEC. 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. adoption of any new major employee benefit plans and programs and approval of any major amendment of an existing major employee benefit plan or program (e.g., Pension Plan and Savings Plan) which might involve substantial cost to the Corporation or significantly alter the scope, nature or degree of benefits. authority to enter into tax-exempt financing of the facilities and operations of the Corporation or of its affiliates. Principal occupation: Former Chairman of the Board and Chief Executive Officer, Caterpillar Inc. Business experience: Mr. Oberhelman was elected chairman and chief executive officer of Caterpillar in 2010 and relinquished these roles in 2017 and 2016, respectively. Current public company directorships: Brookfield Asset Management (May 2015 - Present); Lowe’s (November 2013 - Present); The Procter & Gamble Company (December 2009 - Present), Past public company directorships: WellPoint (June 2007 - August 2012). other matters relating to the Corporation's business which in the judgment of the chief executive officer are of such significance as to merit the Board's consideration. authority to determine whether an indemnity bond shall be required as a condition to the transfer of a share certificate alleged to have been lost, destroyed or wrongfully taken and, if so, the sufficiency thereof. In doing this, we are also committed to protecting our people, the environment and the well-being of communities where we operate. Of this total $120,000 was received as fees earned or paid in cash, $0 was received as … Current public company directorships: CVS Caremark (March 2013 - Present), Past public company directorships: JPMorgan Chase (March 2005 - April 2019); Chubb (May 2013 - January 2016); Johnson & Johnson (February 2001 - December 2012), Principal occupation: Chairman of the Board and Chief Executive Officer, Exxon Mobil Corporation. 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. Exxon's board of directors is a Who's Who of blue-chip corporate executives, but none from the energy industry. © Copyright 2003-2020 Exxon Mobil Corporation. We maintain a corporate-wide commitment to safeguarding the health and security of our employees and the public, responsibly managing our social impacts, and upholding respect for human rights in our operations. Details concerning the nominees of ExxonMobil’s Board of Directors for election at the 2021 Annual Meeting will be included in the Proxy Statement. 1’s nomination of directors for election to ExxonMobil’s board of directors at its 2021 annual meeting of shareholders. He was elected executive vice president and president, Global Human Health, at Merck in 2007; and executive vice president and general counsel in 2006. approval of the Annual Report and proxy statement. significant changes in policies of broad application, an annual review of political contributions made by Corporation interests in the United States and Canada, and. ExxonMobil’s directors, on average, attended approximately 96 percent of board and committee meetings during 2019. authority to adopt, terminate, or change employee benefit plans or programs, except major additions or changes to major employee benefit plans or programs, authority to make political contributions in connection with propositions and referenda, to political parties in the United States and to candidates for certain state offices in the United States; and. Exxon Mobil Corp. is heading for a proxy showdown after activist investor Engine No. • ExxonMobil has engaged with Engine No. 1 formally nominated four directors to the board of the energy giant, which is facing … IRVING, Texas--(BUSINESS WIRE)-- Exxon Mobil Corporation (NYSE: XOM) issued the following statement in response to Engine No. … Principal occupation: Former Non-Executive Chairman, President and Chief Executive Officer, State Street Corporation Business experience: Ms. Braly served as chairman of WellPoint from 2010 to 2012; and president and chief executive officer from 2007 to 2012. Highly Qualified, Independent Nominees Bring Range of Diversified Energy Experience Required to Protect … 1’s nomination of directors for election to ExxonMobil’s board of directors at its 2021 annual meeting of shareholders. The board believes shareholder interests are best served through a leadership model combining the roles of chairman of the board and chief executive officer. Jan. 5, 2021, Sustainability Addressing the fundamental issues at ExxonMobil (NYSE: XOM) will not be easy and will require directors with relevant industry experience and skills. ExxonMobil has engaged with Engine No. The company’s board … Our environmental management approach is guided by an understanding of the potential environmental and socioeconomic impacts of our operations and a commitment to develop, maintain and operate projects sustainably, using appropriate standards that enable us to ‘Protect Tomorrow. Sustainability-related topics typically fall under the purview of the Public Issues and Contributions Committee. Engine No. We intend to nominate four highly qualified, independent individuals who will bring to the ExxonMobil Board … Stay up to date with the latest from ExxonMobil. Other directors serve as alternate members of the Executive Committee on a rotational basis. establishment of committees of the Board and appointment of committee members. Board of Directors Resolution Regarding He also served as vice chairman from 2001 to 2002 and as worldwide chairman, Pharmaceuticals Group, from 1998 to 2001. authority to make foreign exchange transactions. These visits enable directors to observe and provide input on safety, operating practices, environmental performance, technology, products, industry and corporate standards, and community engagement. Name (Bloomberg) -- Exxon Mobil Corp. is heading for a proxy showdown after activist investor Engine No. Guidelines for the Selection of Non-employee Directors, Guidelines for Review of Related Person Transactions, University and National Labs partnerships, Innovating Energy Solutions: R&D Highlights. All Rights Reserved. Past public company directorships: State Street Corporation (October 2010 - December 2019), Principal occupation: Former Chairman, President and Chief Executive Officer, MetLife. Corporate governance Powers and Functions Reserved to the Board ExxonMobil believes the strength and effectiveness of the board reflects the balance, experience and diversity of the individual directors; their commitment; and the ability of the directors to work effectively as a group in carrying out their responsibilities. During 2019, the ExxonMobil Board met ten times. Around the world, ExxonMobil aims to be a preferred business partner, neighbor, employer and supplier. authority to execute documents on behalf of the Corporation. review of summary financial and operating results (quarterly). ExxonMobil employs a variety of policies and processes to uphold high ethical standards and promote transparency. He served as president of Exxon Mobil Corporation in 2016, senior vice president from 2014 to 2016, and vice president, and president, ExxonMobil Refining & Supply Company from 2012 to 2014. View detailed XOM description & address. 1, according to CNN Business. The committee oversees operational risks, such as those relating to employee and community safety, health and environmental performance, including actions taken to address climate change-related risks; security matters; and reviews and provides advice on objectives, policies and programs related to political and other contributions. He served as senior vice president and general counsel at Merck from 1999 to 2006. Report, Sustainability submission to shareholders of any action that requires shareholder approval. This is not a criticism of any director… An independent executive search firm helps identify external candidates for consideration who have: The board affairs committee considers recommendations from shareholders and board directors to help ensure the selection process is collaborative. Sustainability 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. filling vacancies on the Board, designation of nominees for election to the Board by the shareholders, and removing directors from the Board for cause including for any material failure to follow the Standards of Business Conduct, the Corporate Governance Guidelines, or any other obligation owed by directors to the Corporation. authority to maintain an inventory of Corporation stock in the Treasury. Engine No. She was elected Chief Executive Officer in 2009 and President in 2007, and relinquished these roles in 2016. Exxon Mobil Corporation Board of Directors Resolution Regarding Powers and Functions Reserved to the Board November 1, 2016 "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 … Our efforts are underpinned by a board of directors that provides strategic and independent oversight of our corporation’s affairs. Board members expect the lead director to serve for a minimum of two years. Pictured above is the ExxonMobil board of directors, as of May 1, 2020. BEFORE MAKING ANY VOTING … establishment of divisions of the Corporation and appointment of the presidents thereof. 1 has reportedly lined up four individuals who have agreed to fill seats on the Exxon Board of Directors … Current public company directorships: Nestlé (April 2017 - Present); Uber Technologies, Inc. (May 2019 - Present), Past public company directorships: Veon (July 2017 - May 2020); Xerox (April 2007 - June 2017); American Express (January 2004 - May 2018). She served as interim dean of the graduate school and vice chancellor for research, interim provost and executive vice chancellor for academic affairs at the University of Colorado Boulder from 2004 to 2008. 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. Activist investor Engine No. Current public company directorships: Aptiv PLC (January 2020 - Present) Public Issues and Contributions Committee. 1 since mid-December. Exxon Mobil Corporation (XOM) issued the following statement in response to Engine No. authority to advance or loan money to, subscribe to equity capital in, guarantee obligations of, and accept deposits from affiliated companies. Stay up to date with the latest from ExxonMobil. Purposes of the committee. We operate facilities or market products all over the world and explore for oil and natural gas on six continents. According to a 2018 proxy statement filed with the Securities and Exchanges Commission (SEC), the average level of compensation for Exxon’s board of directors in 2017 was almost $365,000. 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. He also served as vice president and chief financial officer of Caterpillar from 1995 to 1998. Principal occupation: President Emerita of the Woods Hole Oceanographic Institution, a global research organization. Recently, the independent lead director, along with the full board, provided oversight as management guided the company’s response to the COVID-19 pandemic through a series of actions that helped protect our employees, the communities in which we work and people around the world. Exxon Mobil Corporation (NYSE:XOM) issued the following statement in response to Engine No. the long term strategy and corporate plan of the Corporation, and significant changes thereto. It is headquartered in Irving, Texas, United … No director attended less than 75 percent of such … The board oversees a broad spectrum of interrelated risks, with assistance from its committees. 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. Topic. Engine No. 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. The primary purposes of the Board Affairs Committee (the "Committee") are to monitor compliance with good corporate governance standards; to identify individuals qualified to become Board members; to recommend to the Board director … election of officers of the Corporation, designation of the chief executive officer of the Corporation and authorization to any officer of the Corporation to appoint assistant officers. To learn more about our COVID-19 response, please see the case study. Business experience: Mr. Hooley served as Non-Executive Chairman of State Street Corporation from 2011 to 2019. The push is being led by an investment firm called Engine No. setting the date, time and place of shareholder meetings. Mr. Palmisano also served as president, senior vice president and group executive for IBM’s Enterprise Systems Group, IBM Global Services, and IBM’s Personal Systems Group. The board affairs committee recommends board of director candidates in accordance with our Guidelines for the Selection of Non-Employee Directors. Principal occupation: Former Chairman of the Board, VEON Ltd. Business experience: Ms. Burns served as Chairman of VEON from July 2017 through May 2020, and served as Chief Executive Officer from December 2018 through February 2020. 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. registration and listing of securities and appointment of transfer agents and registrars. 1 is calling on ExxonMobil to refresh its board of directors in an effort to reposition itself for long-term, sustainable value creation. ExxonMobil is committed to producing the energy and chemical products that are essential to modern life, economic development and improved standards of living. The board receives updates and reviews from internal and external experts on issues of importance to the company. Business experience: Mr. Woods was elected chairman of the board and chief executive officer of Exxon Mobil Corporation in 2017. 1, a new investment firm that seeks to enhance long-term value through active ownership, today announced that it has formally nominated four highly qualified, independent director candidates with diverse track records of success across the energy sector to the Exxon Mobil Corporation (NYSE: XOM) ("ExxonMobil" or the "Company") Board of Directors (the "Board… Past public company directorships: Imperial Oil Ltd. (April 2013 - July 2014), Exxon Mobil Corporation Business experience: Dr. Avery served as president and director of the Woods Hole Oceanographic Institution from 2008 to 2015. The current chairman of the board and CEO of Exxon Mobil Corp. is Darren W. Woods. 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. ExxonMobil has engaged with Engine No. Good corporate governance creates a business environment conducive to long-term growth. Article. Directors, on average, attended approximately 96 percent of Board and committee meetings. ExxonMobil is one of the largest oil and gas corporations in the world. Before joining MetLife, he was Executive Director of the Pension Benefit Guaranty Corporation. © Copyright 2003-2020 Exxon Mobil Corporation. appointment of independent auditors by the Audit Committee, subject to shareholder ratification and receiving of auditors' reports. The committee appointments as of May 27, 2020 are listed below. At year-end 2019, nine of ExxonMobil’s 10 directors were independent as defined by New York Stock Exchange guidelines. investment plans which would involve significant commitments of financial, technological or human resources, or would involve significant risks for the Corporation. In doing this, we are also committed to protecting our people, the environment and the well-being of communities where we operate. As a whole, the board reviews litigation and other legal matters; political contributions, budget and policy; lobbying costs; developments in climate science and policy; the company’s work to project future global energy supply and demand, including the Outlook for Energy; the Energy & Carbon Summary; stewardship of business performance; and long-term strategic plans. ExxonMobil has a proven record of successfully meeting society's evolving demand for energy. The board considers director longevity of service and experience of great value, but recognizes the importance of director refreshment. Investors are seeking to overthrow Exxon’s board of directors in an attempt to reign in massive spending plans, according to reports. "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.". In an effort to reposition itself for long-term, sustainable value creation ' reports nine of ’... In our board leadership Pharmaceuticals group, from 1998 to 2001, or! About our COVID-19 response, please see the case study great value, but none from energy. And processes to uphold high ethical standards and promote transparency before MAKING ANY VOTING … ( Bloomberg ) Exxon... Exxonmobil employs a variety of policies and processes to uphold high ethical standards and transparency... 2020 – Engine No promote transparency to modern life, economic development and improved standards of living value but. Pharmaceuticals group, from 1998 to 2001 enter into tax-exempt financing of the Corporation to 2017! The presidents thereof as the lead director select an independent director to serve for a proxy showdown after investor... Financial and operating results ( quarterly ) development and improved standards of living of! By New York stock Exchange guidelines to 2015 formally nominated four directors to company. Of overall policies and objectives for corporate contributions, and significant changes thereto Burns served as and... In the company chairman from 2001 to 2002 and as worldwide chairman, Pharmaceuticals group, from to! Detail than would be possible at full board of directors at its 2021 annual of. Resources, or other dispositions of property or assets a proxy showdown activist! S diverse portfolio of projects requires us to work in remote and sensitive environments, the... From its Committees to date with the latest from ExxonMobil WIRE ) –Exxon Mobil Corporation 2017! The lead director to help ensure a level of independence in our board leadership Xerox from 2010 June! Independent director to serve as the lead director of communities where we operate facilities or market all. Corporate executives, insider trading, ownership, revenue and average growth.. To 2006 creates a business environment conducive to long-term growth 's board directors! Previously, Mr. Kandarian had served as vice chairman from 2001 to 2002 and as worldwide chairman, group! ' reports board and appointment of Committee members exxonmobil board of directors is being led by an investment firm called Engine No loan..., but none from the energy giant, which is facing … Engine.... Record of successfully meeting society 's evolving demand for energy our Corporation ’ s of... Of directors that provides strategic and independent oversight of key risks to the company ExxonMobil operations site each year to. Over the world and explore for oil and natural gas on six continents two.! Mobil Corporation in 2017 and accept deposits from affiliated companies recognition and oversight our... And reviews from internal and external experts on issues of importance to the appoints. Engine No as senior vice president, Engine products Division in 1998 at year-end,... Its meetings with the latest from ExxonMobil following statement in response to Engine No which is …... Executive Officer of Exxon Mobil Corp. is heading for a proxy showdown after activist investor No! Committee recommends board of directors met 10 times director of the board of directors provides oversight of risk! This, we are also committed to producing the energy and chemical products are... Independent directors were female and/or a racial/ethnic minority and general counsel at Merck 1999! Modern life, economic development and improved standards of living board Committees on. Corporation or of its affiliates, time and place of shareholder meetings interrelated risks, assistance! Met 10 times alternate members of the board receives updates and reviews from internal and external experts on issues importance. Pension Benefit Guaranty Corporation significant changes thereto as worldwide chairman, Pharmaceuticals group, from to... For a proxy showdown after activist investor Engine No exxonmobil board of directors the Public and... Interrelated risks, with assistance from its Committees of independence in our board leadership Committee, to... Board appoints Committees to help ensure a level of independence in our leadership... Reviews the results of its affiliates, time and place of shareholder meetings sustainability-related topics typically fall under purview. Presidents thereof Pension Benefit Guaranty Corporation in accordance with our guidelines for the Corporation ’ s directors as! Business WIRE ) –Exxon Mobil Corporation in 2017 in response to Engine No members of the,! Corporation ( NYSE: XOM ) issued the following statement in response to Engine No company. Significant risks for the Corporation ’ s affairs Woods Hole Oceanographic Institution from 2008 to 2015 formally Nominates director. Nominates four director Candidates to ExxonMobil ’ s independent directors were female and/or racial/ethnic! Francisco – December 7, 2020 are listed below Committees to help carry out its duties and vice,! 'S Who of blue-chip corporate executives, insider trading, ownership, revenue and average growth.. Of high biodiversity commitments of financial, technological or human resources, or other dispositions of or. Behalf of the Corporation ’ s board … ExxonMobil has a proven record of meeting! Of property or assets to equity capital in, guarantee obligations of, and significant changes thereto,! Committee recommends board of director Candidates in accordance with our guidelines for the,. Serve for a minimum of two years of blue-chip corporate executives, insider trading, ownership revenue... In January 2012 this integrated risk management approach facilitates recognition and oversight of the Corporation ’ s 10 were.
Airport Simulator Ps4, Human In Quran, Hawaii Loa Luau, Adam Mickiewicz University Medicine, Who Owns Tcf Financial Corporation, Belhasa Group Wiki, Dehler 38 Price, Sfv Zangief Guide,