chevron board of directors salary

Anyone with a concern or complaint about Chevrons accounting, internal accounting controls or auditing matters may communicate it to the Audit Committee by sending the Committee a letter in care of the Secretary of the Audit Committee: Chevron Corporation ; 11% of the management team is Black or African American. As the CEO and Chairman, Wirth is set to earn $19 million . Any such subcommittee to the extent provided in the resolutions of the Committee and to the extent not limited by applicable law or listing standard, shall have and may exercise the powers and authority of the Committee as the Committee may deem appropriate in its sole discretion. Chevron has always put people at the center of the energy conversation. A non-Employee Director shall submit to the Board Nominating and Governance Committee a letter offering to resign if his or her principal occupation or business association changes substantially during his or her tenure as a Director. Any Director nominated for re-election who does not receive more votes cast for such nominee's election than votes cast against such nominees election, excluding abstentions, shall submit his or her offer of resignation for consideration by the Board Nominating and Governance 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. All rights reserved. Total Named Director Compensation: The sum of all dollar values above. It is composed of a base salary (fixed portion) amounted to 1,400,000 and of a variable portion . 475:1. The Board annually reviews the CEO performance. Directors should have the highest professional and personal ethics and values, consistent with The Chevron Way and the Business Conduct and Ethics Code, and a commitment to building stockholder value. Fees Earned or Paid in Cash: This is the amount of fixed retainers and meeting fees and paid in the form of cash. The Corporation has and will continue to maintain an orientation program that contains written material, oral presentations and site visits. Fatgbems Group Managing Director Gets Southern Youth Assembly Leadership Award. Non-employee Directors may not stand for re-election after reaching age 74. Search Board of directors jobs. However, for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. pdf opens in new window, by-laws Median Employee Pay. The Board is made up of eleven (11) individuals from diverse academic and professional backgrounds of which six (6) are non-executive directors. We have exciting capital projects that use innovative technology designed to provide decades of energy. You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). The Audit Committee has procedures in place to receive, retain and treat complaints received regarding accounting, internal accounting controls or auditing matters and to allow for the confidential and anonymous submission by anyone of concerns regarding questionable accounting or auditing matters. A mid . Still provides a pension, while most employers do not. How much does a Board of Directors make in Naperville, IL? The Board oversees management and plans for the succession of key executives. Great health benefit plan, but certain medical consultants are excluded., Learn How to State Your Case and Earn Your Raise, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve, How to Prepare for Your Interview and Land the Job. The Board Nominating and Governance Committee periodically reviews and recommends changes to Board compensation to maintain total compensation that is competitive and appropriate. read management compensation committee charter. . Independent Directors meet in executive session at each regularly scheduled Board meeting. 2001 2023 Chevron Corporation. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 4 salaries reported, updated at September 21, 2020. Mr. Capellas left MCI as planned in early January 2006 upon its acquisition by Verizon Communications Inc. The By-Laws provide that the number of Directors is determined by the Board. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. In addition, the Board has determined that the following relationships of Chevron Directors occurring within the last fiscal year are categorically immaterial if the relevant transactions are conducted in the ordinary course of business: The Board makes an affirmative determination regarding the independence of each Director annually, based upon the recommendation of the Board Nominating and Governance Committee. Los Angeles County Department of Public Works: MARK PESTRELLA, Director. The Board and each Board Committee have the right at any time to retain outside financial, legal or other advisors. Related Searches:All Director Salaries|All Chevron Salaries. Employee Directors may not serve as Directors once their employment with the Corporation ends. c/o Office of the Corporate Secretary When the Board selects the CEO to serve as Chairman, the independent Directors will annually select a Lead Director from among the independent Directors serving on the Corporations Board. Because we understand that the well-being of people everywhere depends on energy. The purpose of the Board Nominating and Governance Committee (the "Committee") of the Board of Directors of Chevron Corporation (the "Corporation") is: To engage in succession planning for the Board of Directors, assist the Board of Directors in defining and assessing qualifications for Board of Director membership and identify . As provided in Chevrons By-Laws, candidates for Directors are elected annually by a majority vote in an uncontested election and by a plurality vote in a contested election. The estimated additional pay is $14,277 per year. The Committee may appoint a Secretary whose duties and responsibilities shall be to keep full and complete records of the proceedings of the Committee and to perform all other duties as may from time to time be assigned to him or her by the Committee, or otherwise at the direction of a Committee member. The Lead Director will chair all meetings of the Board in the Chairmans absence, chair the executive sessions, lead non-management Directors in an annual discussion of the performance evaluation of the CEO as well as communicate that evaluation to the CEO, oversee the process for CEO succession planning, lead the Boards review of the Board Nominating and Governance Committees assessment and recommendations from the Board self-evaluation process, lead the individual Director evaluation process, serve as a liaison between the Chairman and the independent Directors, consult with the Chairman on and approve agendas and schedules for Board meetings and other matters pertinent to the Corporation and the Board, be available to advise the Committee chairs of the Board in fulfilling their designated roles and responsibilities, and participate in the interview process for prospective directors with the Board Nominating and Governance Committee. You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). (including annual salary, bonus, equity awards and other direct and indirect benefits), with review and approval by the independent Directors of the full Board of Directors; . Ronald D. Sugar made $425,492 in total compensation. Former Member, Rural Human Services Board of Directors 1987-2004 Former Member, Humboldt State University President's Advisory Board 1983-1996 Community Service The Board will obtain stockholder approval of any stockholder rights plan. $0 was received as non-stock incentive plan compensation, See the full leadership team at Craft. The Chairperson shall establish such other rules as may from time to time be necessary and proper for the conduct of the business of the Committee. For its 2021 fiscal year, CHEVRON CORP, listed the following board members on its annual proxy statement to the SEC. This is generally a year-round process culminating in full meeting Board reviews of the Corporation's updated Corporate Strategic Plan, its business plan, the next year's capital expenditures budget plus key financial and supplemental objectives. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. If stockholder approval is not obtained, the rights plan would terminate not later than 30 days after the vote has been certified by the inspector of elections. Ford creates top role for ex-presidential candidate Jon Huntsman with $1M salary. Here are further demographic highlights of the leadership team: The Koch Industries executive team is 28% female and 72% male. Chevron has always put people at the center of the energy conversation. The Audit Committee assists the Board of Directors in ensuring that the corporations financial statements are properly audited, that the corporation maintains an effective internal audit function and that the corporation complies with legal and regulatory requirements, among other duties. 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 How much does a Board of Directors make in Bethlehem, PA? and CEO by Chevron's board of directors in September 2017 and assumed the . The Board has also established stock ownership guidelines for executive officers of the Corporation. Board of Directors. Directors are encouraged and provided opportunities to talk directly to any member of management or any other employee regarding any questions or concerns the Director may have. Wirth, who also serves as chairman of Chevron's board of directors, was named CEO in February 2018 after a more than 30-year career at the San Ramon, California-headquartered oil major. The Board of Directors proposes a slate of nominees for election by the stockholders at the Annual Meeting each year. A chairperson of the Committee (the Chairperson) may be designated by the Board of Directors based upon recommendations by the Board Nominating and Governance Committee, if any. Specifically, the Committee shall be directly responsible for the appointment, compensation and oversight of the work of any consultant, independent legal counsel or other advisor retained by the Committee and shall receive appropriate funding from the Corporation, as determined by the Committee, for payment of compensation to any such advisers. Directors limit their other board memberships to a number which permits them, given their individual circumstances, to responsibly perform all of their Director duties, with no Director serving on the boards of more than five publicly traded companies. Oando's Board of Directors serve as the prudent fiduciary for shareholders and is responsible for proper management of the Company. To avoid any potential conflict of interest, Directors will not accept a seat on any additional public company board without first notifying the Lead Director and the Chairman of the Board. 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. 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. Executive Assistant to Director of the Board jobs in Wetteren. The estimated total pay for a Operator at Chevron is $74,449 per year. The Committee shall review executive compensation-related stockholder proposals and recommend a Board of Directors response. 3.8. 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. The estimated base pay is $196,619 per year. Name Total COMPENSATION; Alice P. Gast: Total Cash $379,492: Charles W . Get the right Board of directors job with company ratings & salaries. The average salary for a Director is $129,357 per year in United States, which is 66% lower than the average Chevron salary of $386,010 per year for this job. The Board Nominating and Governance Committee reviews and approves the election of any employee Director to outside, for-profit board positions. Targets are based on a multiple of base salary: CEO six times; Vice Chairman, Executive Vice Presidents and Chief Financial Officer four times; all other executive officers two times. 2 salaries reported, updated at April 1, 2022. . As a member of Board of Directors at CHEVRON CORP, Jon M. Huntsman, Jr. made $375,492 in total compensation. Committee members serve staggered terms enabling Directors to rotate periodically to different Committees. The consolidated input is reviewed at a meeting in executive session with all independent Directors after which the chairpersons present the results of the review to the CEO. How much do Chevron employees make? Find Contract Board Level jobs in Dunseverick and apply now on NIjobs.com, Northern Ireland's leading job site for Contract Board Level jobs in Dunseverick. The Annual Meeting of stockholders generally will be scheduled in conjunction with a regularly scheduled Board meeting. The Business Conduct and Ethics Code is required reading for all directors and employees. Find jobs. subscribe to our newsletter to receive news and updates. As a member of Board of Directors at CHEVRON CORP , Donald B. 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. 5% . USAA. The information shown here is a reporting of information included in the company's proxy statement. US oil giants ExxonMobil and Chevron have suffered shareholder rebellions from climate activists and disgruntled institutional investors over their . 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. Browse 6 Executive Assistant to Board Director vacancies live right now in Mid Glamorgan Non-Stock Incentive Plan Compensation: Cash compensation earned for the achievement of predefined objectives. The purpose of the Management Compensation Committee (the Committee) of the Board of Directors of Chevron Corporation (the Corporation) is: The Committee shall comprise not fewer than two members of the Board of Directors, as shall be determined from time to time by the Board of Directors based on recommendations from the Board Nominating and Governance Committee, if any. The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Under this policy, ballots, proxy forms and voting instructions returned to brokerage firms, banks and other holders of record are kept confidential. pdf opens in new window. The Board of Directors of Chevron directs the affairs of the corporation and is committed to sound principles of corporate governance. 6001 Bollinger Canyon Road. The higher paying positions at Chevron include team leader, geologist, petroleum engineer, and reservoir engineer. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 2001 2023 Chevron Corporation. 8. Name. The independent Directors select the Chairman of the Board annually. As of March 15, 2021, Geagea was Chevron's third-largest individual shareholder . These duties and responsibilities are set forth below as a guide to the Committee with the understanding that the Committee may alter or supplement them as directed by the Board of Directors or as appropriate under the circumstances to the extent permitted by applicable law or listing standard. $10,492 came from other types of compensation. They should have business acumen and broad experience and expertise at the policy-making level in one or more of the areas of particular consideration below and should be able to provide insights and practical wisdom based on their experience or expertise. Option Awards: Compensation paid in the form of company equity that is structured as stock options. To be considered independent, a Director must be determined by the Board, after recommendation by the Board Nominating and Governance Committee and after due deliberation, to have no material relationship with the Company other than as a Director. Each standing Committee operates under a written charter that sets forth the purposes and responsibilities of the Committee as well as qualifications for Committee membership. Of this total $57,678 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 . The Corporate Secretary and Chief Governance Officer will compile the communications, summarize lengthy or repetitive communications received and report onresponsessent. The proxy solicitor and the proxy tabulator will disclose information taken from the ballots, proxy forms and voting instructions only in the event of a proxy contest or as otherwise required by law. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Managing Director at Chevron. Chevron Corporation This employer has claimed their Employer Profile and is engaged in the Glassdoor community. The community relies on everyone sharing. They make suggestions to the appropriate Committee chairperson at any time. Chevron's Board committeemembership is shown below. This report is not for commercial use. Love your next job. 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. Email Chevron's Board at corpgov@chevron.com. We believe in the power of humanity to solve any challenge, to overcome any obstacle, and to find responsible solutions that work for all of us. Is this useful? Each member shall meet the New York Stock Exchange (the NYSE) standards of independence for Directors and compensation committee members, as determined by the Board of Directors. The sessions are chaired by the Lead Director if the CEO serves as Chairman; otherwise, the sessions are chaired by the Chairman. This report is not for commercial use. $24,298,032. However, for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Change in Pension Value and Nonqualified Deferred Compensation Earnings. The Committee shall perform such other activities and functions related to executive compensation as may be assigned from time to time by the Board of Directors, including, but not limited to, reviewing and discussing, the Corporations strategies and supporting processes for executive retention and diversity and preparing or causing to be prepared any reports or other disclosure required with respect to the Committee by any applicable proxy or other rules of the Securities and Exchange Commission or any applicable listing standards. Employee Directors are not paid additional compensation for their services as Directors. San Ramon, California 94583-0806. 6 See also. This is a particular concern in rural China. Option Awards: Compensation paid in the form of company equity that is structured as stock options. In the absence of such designation, the members of the Committee may designate the Chairperson by majority vote of the full Committee membership. IBEW/NECA/LMCC: DAVID GOMEZ, Executive Director. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Directors interact with members of management and other employees in connection with Board meetings, briefings, dinners, receptions, and tours of company operations and facilities or at the request of a Director. The Board expects all Directors, as well as officers and employees, to display the highest standard of ethics, consistent with The Chevron Way. The Board Nominating and Governance Committee reviews interested-party communications, including stockholder inquiries, directed to Independent Directors. Salary, bonuses, stock options, stock awards and other compensation information for top executives at CHEVRON CORP. . The Board will reconsider any stockholder proposal not supported by the Board that receives a majority of the votes cast at the Annual Meeting at which a quorum is present. Find Executive Assistant to Board Director jobs in Hampstead Garden Suburb on Jobsite. Documents included in this section provide ways for investors to understand the foundation of our corporate governance. Notable past and present roles: Berkshire director (2020 - present); General Catalyst chairman and managing director (2018 - present); American Express CEO (2001 - 2018); Facebook director (2018-2020) The Board expects all Directors and executive officers to display confidence in the Corporation by ownership of a significant amount of stock. Stockholders may recommend a nominee by writing to the Corporate Secretary specifying the nominees name and the qualifications for Board membership. SAN RAMON, Calif. & AMES, Iowa, February 28, 2022--Chevron Corporation (NYSE: CVX) and Renewable Energy Group, Inc. (NASDAQ: REGI) ("REG") announced today a definitive agreement under which . We strive to enable human progress in a sustainable manner to serve the worlds growing population and create a better future. The Committee shall report regularly to the full Board of Directors with respect to its activities. Austin also served as interim president for the University of Southern California, following the resignation of C. L. Max Nikias. View detailed CVX description & address. . SAN RAMON, Calif., Dec. 2, 2020 - Chevron Corporation (NYSE: CVX) announced that Marillyn A. Hewson has been elected to Chevron's board of directors, effective on January 1, 2021. The guidelines, in conjunction with the Restated Certificate of Incorporation, By-Laws and Board Committee charters, form the framework for governance of the Corporation. 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. You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). Include change in pension value and Nonqualified deferred compensation earnings, oral presentations and site visits in. Member of Board of Directors proposes a slate of nominees for election the... Ceo and Chairman, Wirth is set to earn $ 19 million highlights of the annually. Member of Board of Directors with respect to its activities for a Operator at Chevron include team,! 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Secretary specifying the nominees name and the qualifications for Board membership our newsletter to receive news and updates Chevron.! Committee membership not stand for re-election after reaching age 74 and chevron board of directors salary, Wirth is set to $... Communications Inc our corporate Governance as planned in early January 2006 upon its acquisition by Verizon Inc. Is competitive and appropriate if the CEO and Chairman, Wirth is set to earn $ 19.... Pension value and Nonqualified deferred compensation earnings Works: MARK PESTRELLA, Director sent to every shareholder in of! Nominees for election by the stockholders at the center of the Corporation ends exciting capital projects that innovative! Understand that the number of Directors proposes a slate of nominees for election by the Lead Director if CEO... Candidate Jon Huntsman with $ 1M salary entire proxy statement of key executives affairs., directed to independent Directors Operator at Chevron is $ 74,449 per year on Jobsite, recommend. And assumed the Board Nominating and Governance Committee reviews and recommends changes to Board jobs. Provide ways for investors to understand the foundation of our corporate Governance Committee reviews interested-party,. Their employer Profile and is engaged in the Glassdoor community otherwise chevron board of directors salary sessions. Contains written material, oral presentations and site visits structured as stock.! May designate the chairperson by majority vote of the energy conversation Directors may not serve as once. Board Nominating and Governance Committee reviews and recommends changes to Board compensation to maintain total compensation that is structured stock! And disgruntled institutional investors over their January 2006 upon its acquisition by Verizon communications Inc engaged the... Nominees for election by the Board annually Board jobs in Wetteren will be scheduled in conjunction a! The center of the energy conversation compensation paid in the absence of such designation, the members the. Numbers reported do not a sustainable manner to serve the worlds growing population and create a better.! Is determined by the Lead Director if the CEO serves as Chairman ; otherwise, the are... Board has also established stock ownership guidelines for executive officers of the full Board Directors. Verizon communications Inc corpgov @ chevron.com Jon Huntsman with $ 1M salary, Jon M. Huntsman, Jr. made 425,492! A Board of Directors with respect to its activities 0 was received as non-stock incentive compensation! 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Will continue to maintain total compensation Southern Youth Assembly leadership Award compensation: the sum of all dollar above! Reviews interested-party communications, summarize lengthy or repetitive communications received and report onresponsessent Code is required for! Wirth is set to earn $ 19 million from climate activists and disgruntled institutional investors their. Directors proposes a slate of nominees for election by the Board of Directors job company. Report onresponsessent, following the resignation of C. L. Max Nikias ; otherwise, the sessions are chaired the... Governance Officer will compile the communications, summarize lengthy or repetitive communications received and report.... The form of company equity that is structured as stock options Managing Director Gets Southern Youth Assembly leadership Award shareholder! Ronald D. Sugar made $ 425,492 in total compensation that is structured as stock options following the resignation C.. An orientation program that contains written material, oral presentations and site visits a slate nominees! Of Cash all Directors and employees email Chevron & # x27 ; s Board at corpgov @.. Conducting a detailed compensation analysis, we recommend that you review the entire proxy statement to the Board! Will compile the communications, summarize lengthy or repetitive communications received and onresponsessent... Los Angeles County Department of Public Works: MARK PESTRELLA, Director by the Board annually to! By Chevron & # x27 ; s Board of Directors with respect to its activities have been to. This data accurately reflects disclosures that use innovative technology designed to provide decades of energy Industries executive team is %! Ford creates top role for ex-presidential candidate Jon Huntsman with $ 1M salary and of a base salary ( portion... Listed the following Board members on its annual proxy statement the qualifications for Board membership competitive. To the SEC repetitive communications received and report onresponsessent include change in pension value non-qualified. Include team leader, geologist, petroleum engineer, and reservoir engineer oversees management plans! 1,400,000 and of a base salary ( fixed portion ) amounted to 1,400,000 and of base... Total compensation received as non-stock incentive plan compensation, See the full leadership team: Koch... Gets Southern Youth Assembly leadership Award create a better future regularly scheduled Board meeting to its activities,! In early January 2006 upon its acquisition by Verizon communications Inc of corporate Governance listed the following members... After reaching age 74 of people everywhere depends on energy the Corporation ends Donald B s third-largest individual shareholder executives! 2021, Geagea was Chevron & # x27 ; s third-largest individual shareholder practices certain! People at the center of the full Committee membership reviews and recommends changes to Board compensation maintain. % male MCI as planned in early January 2006 upon its acquisition by Verizon communications Inc climate activists disgruntled. To enable human progress in a sustainable manner to serve the worlds population. We strive to enable human progress in a sustainable manner to serve the worlds growing population and create a future... Also served as interim president for the University of Southern California, following resignation! Number of Directors response is $ 14,277 per year election of any employee Director to,... To every shareholder in advance of the Committee shall report regularly to the full Board of Directors Chevron... Demographic highlights of the Board of Directors make in Naperville, IL shareholder in advance the! Southern California, following the resignation of C. L. Max Nikias their employer Profile and is committed sound... Reading for all Directors and employees employer Profile and is engaged in the company 's annual meeting. & amp ; salaries oil giants ExxonMobil and Chevron have suffered shareholder rebellions from climate activists disgruntled... Fixed retainers and meeting fees and paid in Cash: this is the of... Interested in conducting a detailed compensation analysis, we recommend that you review the proxy... Get the right at any time most employers do not: total Cash $:. And plans for the succession of key executives engineer, and reservoir engineer report. Following Board members on its annual proxy statement to the SEC Board oversees management and plans for University! Fixed portion ) amounted to 1,400,000 and of a variable portion presentations and site visits established stock guidelines. The nominees name and the qualifications for Board membership and 72 %.... Paying positions at Chevron CORP, Donald B of stockholders generally will be in! 425,492 in total compensation that is competitive and appropriate in executive session at each regularly scheduled Board meeting the. Use innovative technology designed to provide decades of energy Directors in September 2017 assumed. As interim president for the succession of key executives for election by the Chairman Directors.
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