Nigeria. For its 2021 fiscal year, CHEVRON CORP, listed the following board members on its annual proxy statement to the SEC. San Ramon, CA 94583. The Board's size is assessed at least annually by the Board Nominating and Governance Committee and changes are recommended to the Board when appropriate. executive summary climate change resilience report, new energies: growing our lower carbon businesses. Each subcommittee shall have such name as may be determined from time to time by resolution adopted by the Committee. Total Named Director Compensation: The sum of all dollar values above. Love your next job. Energy that is affordable, reliable and ever-cleaner. John B. Frank made $385,492 in total compensation. If a majority of the independent Directors conclude that it would be detrimental to the best interests of the Corporation and the holders of the majority of the shares of its common stock to defer the effectiveness of a stockholder rights plan until stockholder approval of the plan can be obtained, then the Board may implement a rights plan prior to obtaining stockholder approval. Jon Huntsman Jr., who ran against Mitt Romney in 2012 for the GOP presidential nomination, has rejoined the board of . Chairman of the Board and For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Change in Pension Value and Nonqualified Deferred Compensation Earnings: The difference between such compensation between the prior year and the current year. League of California Cities: CAROLYN COLEMAN, Executive Director. Review the peer group(s) used to evaluate or benchmark executive compensation levels, design practices and relative performance. The Lead Director will have the authority to call meetings of the independent Directors and will be available as appropriate for consultation and direct communication with major stockholders. Annually, the Lead Director will lead the independent Directors review of candidates for all senior management positions to assess the candidates who are available for these positions and understand the development plans being utilized to strengthen the skills and qualifications of the candidates. The estimated base pay is $196,730 per year. Director since 2018. Chevron employees rate the overall compensation and benefits package 4/5 stars. (ExxonMobil, Royal Dutch Shell, BP and Chevron), as well as (iii) through change in the Tier 1 + Tier 2 indicator1. Committee Charters outline the terms and responsibilities of each committee of the Chevron Board of Directors. The board of directors is made up of seven men and two women who have come under fire in recent months due to an alleged lack of independence. They should have sufficient time to effectively carry out their duties. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. The Board Nominating and Governance Committee reviews interested-party communications, including stockholder inquiries, directed to Independent Directors. Between Annual Meetings, the Board may select one or more Directors to serve until the next Annual Meeting. This information is according to proxy statements filed for the 2021 fiscal year. The entire Committee or any individual Committee member may be removed from office with or without cause by the affirmative vote of a majority of the Board of Directors. In addition to regularly scheduled meetings, unscheduled Board meetings may be called, upon proper notice, at any time to address specific needs of the Corporation. How much does a Board of Directors make in Naperville, IL? These procedures can be found on the Chevron website at http://www.chevron.com/investors/corporate-governance. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.3. Board of Directors in CATERPILLAR INC. For its 2021 fiscal year, CATERPILLAR INC, listed the following board members on its annual proxy statement to the SEC. Jim Umpleby is Chairman of the Board of Directors and Chief Executive Officer of Caterpillar Inc. Jim joined Solar Turbines, a Caterpillar subsidiary, in 1980 as an associate engineer. degree from Harvard University and a Ph.D. in Economics from the University of Oxford. Learn about salaries, benefits, salary satisfaction and where you could earn the most. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. Under this policy, ballots, proxy forms and voting instructions returned to brokerage firms, banks and other holders of record are kept confidential. The Board oversees management and plans for the succession of key executives. Chevron's Board committeemembership is shown below. Our strong results come from empowering our people. This report is not for commercial use. WASHINGTON, February 2, 2022 - The American Petroleum Institute (API) today announced that Chevron Chairman and CEO Mike Wirth will serve as chairman of API's Board of Directors for a two-year term. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Any independent Director can request that an executive session be scheduled. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. The Public Policy and Sustainability Committee assists the Board of Directors in overseeing environmental, social, human rights, political, and public policy matters that are relevant to the Corporations activities and performance. Wirth, who was elected chairman, effective January 1, 2022, succeeds Phillips 66 Chairman and CEO Greg Garland, who will remain a member of API's Executive Committee. The succession planning process includes consideration of both ordinary course succession, in the event of planned promotions and retirements, and planning for situations where the CEO or another member of senior management unexpectedly become unable to perform the duties of their positions. Estimated salaries Data source tooltip for average base salary. Were working together to provide energy that drives human progress. Los Angeles County Department of Public Works: MARK PESTRELLA, Director. While the average employee salary at Chevron is $50,184, there is a big variation in pay depending on the role. Browse 197 Executive Assistant to Board Director vacancies live right now in Hampstead Garden Suburb Fees Earned or Paid in Cash: This is the amount of fixed retainers and meeting fees and paid in the form of cash. View detailed HONYFLOUR.NG description & address. The Board will obtain stockholder approval of any stockholder rights plan. Leadership. Our culture is built upon the principles of responsibility, trust and integrity. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. Corporations compensation policies and practices with stockholders interests. The Board expects all Directors and executive officers to display confidence in the Corporation by ownership of a significant amount of stock. The Committee may select or obtain advice from any adviser (whether retained by the Committee or management) only after considering all factors relevant to a determination of that adviser's independence from management, including the factors prescribed by applicable law or the NYSE. CEO Pay Ratio. Guided by our vision and values, The Chevron Way, our Board of Directors and Corporate Officers are committed to demonstrating the highest standard of ethics. Of this total $150,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $225,000 was awarded as stock and $492 . Thorough reviews have been conducted to assure this data accurately reflects disclosures. The members of the Committee shall be appointed by the Board of Directors upon the recommendation of the Board Nominating and Governance Committee. Name. San Ramon, California 94583-0806. Caterpillar Inc. Former President and Chief Executive Officer, Renewable Energy Group, Vice President, Health, Safety and Environment, Vice President and Chief Financial Officer, Corporate Secretary and Chief Governance Officer, Executive Vice President, Oil, Products & Gas, Vice President, Strategy & Sustainability, Vice President and Chief Human Resources Officer, Vice Chairman and Executive Vice President, Maybe. Overview Overview 5.5k Reviews 897 Jobs 6.3k Salaries 972 Interviews 1.6k Benefits 58 Photos. If any nominee is unable to serve as a Director, the Board may reduce the number of Directors or choose a substitute. View Jobs at Chevron. . Each year the Board reviews the long-term strategic plan for the Corporation and the principal issues that the Corporation expects to face in the future. The Committee shall meet in executive session without the presence of management of the Corporation, as appropriate. Chevron employees attributed a compensation and benefits rating of 4.0/5 stars to their company. CHEVRON CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. To conduct this review, the Board Nominating and Governance and Management Compensation Committee chairpersons gather and consolidate input from all Directors. The Board's Audit Committee periodically reviews compliance with this Code. Rice made $85,444 in total compensation. Mr. Fusco served as a member of the board of directors of Calpine from August 2008 until March 2018, when the sale of Calpine to an affiliate of Energy Capital Partners and a consortium of other investors was completed. Oando's Board of Directors serve as the prudent fiduciary for shareholders and is responsible for proper management of the Company. Four- to six-year terms for Committee Chairpersons facilitate rotation of Committee chairpersons while preserving experienced leadership. The Board Nominating and Governance Committee and the Board review these Corporate Governance Guidelines and related corporate governance documents at least annually and revise as appropriate. Because we understand that the well-being of people everywhere depends on energy. The Corporate Secretary and Chief Governance Officer will compile the communications, summarize lengthy or repetitive communications received and report onresponsessent. Interested parties wishing to communicate their concerns or questions about Chevron to the Lead Director or to any other Independent Director may do so bymail to: Lead Director or Independent Directors All rights reserved. You may also find the annual proxy statement by going directly to the company's website. 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