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United States

Chevron Corp (CVX)

CVX on New York Consolidated

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29 Jul 2016
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Summary

Name Age Since Current Position

John Watson

59 2010 Chairman of the Board, Chief Executive Officer

Patricia Yarrington

59 2009 Chief Financial Officer, Vice President

Pierre Breber

51 2016 Executive Vice President - Downstream & Chemicals

Joseph Geagea

56 2015 Executive Vice President - Technology, Projects and Services

James Johnson

56 2015 Executive Vice President - Upstream

Michael Wirth

56 2016 Executive Vice President - Midstream & Development

Randolph Richards

61 2016 Corporate Vice President, Treasurer

Robert Pate

53 2009 Vice President, General Counsel

Ronald Sugar

67 2015 Lead Independent Director

Jon Huntsman

2014 Director

Inge Thulin

62 2015 Director

Linnet Deily

70 2006 Independent Director

Robert Denham

70 2004 Independent Director

Alice Gast

57 2012 Independent Director

Enrique Hernandez

60 2008 Independent Director

Charles Moorman

64 2012 Independent Director

John Stumpf

62 2010 Independent Director

Frank Mount

2016 General Manager- Investor Relations

Biographies

Name Description

John Watson

Mr. John S. Watson serves as Chairman of the Board, Chief Executive Officer of the Company. He was Vice Chairman from 2009 until 2010 and Executive Vice President of Strategy and Development from 2008 until 2009. From 2005 until 2008, Mr. Watson was President of Chevron International Exploration and Production Company, and from 2001 until 2005, he was Chief Financial Officer. In 1998, he was named Vice President with responsibility for strategic planning and mergers and acquisitions. Mr. Watson joined Chevron in 1980.

Patricia Yarrington

Ms. Patricia E. Yarrington serves as Chief Financial Officer, Vice President of the Company. She was Corporate Vice President and Treasurer of Chevron Corporation since May 16, 2007. She joined Chevron in 1980 after earning a bachelor's degree in political science from Pomona College and an Masters of Business Administration from Northwestern University. She has held a variety of finance and managerial positions within the company, including manager of investor relations and comptroller of Chevron Products Company. In 1998, she was named president of Chevron Canada Limited. She became a vice president of Chevron Corporation in 2000, overseeing strategic planning and mergers and acquisitions. In 2002, Yarrington was named vice president, Policy, Government and Public Affairs. Yarrington is also a member of the board of directors for Chevron Phillips Chemical Company LLC, a 50-50 joint venture with ConocoPhillips and she serves on the Federal Reserve Bank of San Francisco's Economic Advisory Council.

Pierre Breber

Mr. Pierre R. Breber serves as Executive Vice President - Downstream & Chemicals of the Company. He was managing director of the Asia South upstream business unit, based in Bangkok, Thailand. He joined Chevron in 1989 and previously has held senior roles in Chevron’s finance organization, including corporate vice president and treasurer.

Joseph Geagea

Mr. Joseph C. (Joe) Geagea is an Executive Vice President - Technology, Projects and Services(TPS) of the Company. He is no longer Senior Vice President - Technology, Projects and Services of the Company. He joined the company in 1982. He has been senior vice president of TPS since the beginning of 2014. Previously, he was president of Chevron’s Gas and Midstream group, managing director of the company’s Asia South business unit and president of downstream operations in East Africa, the Middle East and Pakistan.

James Johnson

Mr. James W. (Jay) Johnson has been appointed as an Executive Vice President - Upstream of the Company. He has been served as Senior Vice President - Upstream of the Company. He joined Chevron in 1981 and has been senior vice president of Upstream since the beginning of 2014. Previously, Johnson was president of Chevron’s Europe, Eurasia and Middle East Exploration and Production Company and managing director of its Eurasia Business Unit, responsible for upstream and transportation activities in Kazakhstan, Azerbaijan, Russia and Turkey. Johnson also was managing director of Chevron’s Australasia business unit, responsible for exploration and planning for the development of the Wheatstone and Greater Gorgon area gas fields. Past positions also include work in production operations, major capital projects, shipping and strategic planning.

Michael Wirth

Mr. Michael K. Wirth serves as an Executive Vice President - Midstream & Development of the Company. He served as Presient - Global Supply and Trading from 2004 to 2006. Mr. Wirth joined Chevron in 1982 as a design engineer. He advanced through a number of engineering operations and planning positions in the U.S. downstream. In 1998, he was named senior retail manager of marketing for Western operations and then general manager of retail marketing in 1999. In that capacity. He was responsible for all aspects of the company's U.S. retail activities, including sales, brand management, advertising, pricing, credit card operations, e-business, real estate and construction. In October 2001, upon the formation of ChevronTexaco, he was named president of marketing for ChevronTexaco's Asia/Middle East/Africa marketing business unit, based in the new company's refining and marketing business. He graduated in 1982 from the University of Colorado with a Bachelor's degree in chemical engineering.

Randolph Richards

Mr. Randolph S. has appointed as Corporate Vice President, Treasurer of the company. effective May 1, 2016. He is currently vice president of Finance for Upstream. In his new role, Richards will lead Chevron's banking, financing, cash management, insurance, pension investments, and credit and receivables activities. " Randy's financial acumen and breadth of experience make him well qualified to guide our financing strategies at this important juncture," said Yarrington. Richards joined Chevron in 1979. Since then, he has held a variety of senior corporate and operations-related financial positions, including deputy comptroller, general manager Investor Relations and manager of corporate financing within the Treasury Department. Richards earned his bachelor's degree in Industrial Engineering at Stanford in 1977 and his Master's in Business Administration from the University of Chicago in 1979.

Robert Pate

Mr. Robert Hewitt Pate serves as Vice President, General Counsel of the Company. Mr. Pate, a long-time partner at Hunton & Williams in Washington, D.C., has 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 as a deputy assistant attorney general in the Antitrust Division, responsible for energy, transportation, and other regulatory matters from 2001 to 2003. 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. Mr. 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 D.C. and Virginia bars.

Ronald Sugar

Dr. Ronald D. Sugar, Ph.D., serves as an Lead Independent Director of the Company. Dr. Sugar is a senior advisor to various businesses and organizations, including Ares Management LLC, a leading private investment firm; Bain & Company, a global consulting firm; Temasek Americas Advisory Panel, a private investment company based in Singapore; and the G100 Network and the World 50, peer-to-peer exchanges for current and former senior executives from some of the world’s largest companies. He was previously Chairman and Chief Executive Officer from 2003 until his retirement in 2010 and President and Chief Operating Officer from 2001 until 2003 of Northrop Grumman Corporation, a global security and defense company. He joined Northrop Grumman in 2001, having previously served as President and Chief Operating Officer of Litton Industries, Inc., a developer of military products, and earlier as an executive of TRW Inc., a developer of missile systems and spacecraft.

Jon Huntsman

Gov. Jon M. Huntsman Jr., has been appointed as Director of the Company. Gov. Huntsman has been Chairman of the Atlantic Council, a nonprofit that promotes leadership and engagement in international affairs, since 2014 and Chairman of the Huntsman Cancer Foundation, a nonprofit organization that financially supports research, education, and patient care initiatives at Huntsman Cancer Institute at the University of Utah, since 2012. He was a candidate for the Republican nomination for president of the United States in 2011. Governor Huntsman served as U.S. Ambassador to China from 2009 until 2011 and two consecutive terms as Governor of Utah from 2005 until 2009. Prior to his service as Governor, he served as U.S. Ambassador to Singapore, Deputy U.S. Trade Representative, and Deputy Assistant Secretary of Commerce for Asia. Between these appointments, Governor Huntsman was employed by Huntsman Corporation, a global manufacturer and marketer of differentiated chemicals, in various capacities, including Vice Chairman, and as Chairman and Chief Executive Officer of Huntsman Holdings Corporation, until his resignation in 2005.

Inge Thulin

Mr. Inge G. Thulin serves as Director of the Company. Mr. Thulin has been Chairman, President, and Chief Executive Officer of 3M Company, a diversified technology company, since 2012. He was Executive Vice President and Chief Operating Officer of 3M from 2011 until 2012, with responsibility for all of 3M’s business segments and international operations. From 2004 until 2011, Mr. Thulin was Executive Vice President of International Operations. He joined 3M Sweden in 1979, working in sales and marketing, and has held numerous leadership positions in Asia Pacific, Europe, and the Middle East, and across multiple businesses.

Linnet Deily

Ms. Linnet F. Deily serves as an Independent Director of the Company. Ms. Deily served as Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization (WTO) from 2001 until 2005. She was Vice Chairman of Charles Schwab Corporation, a brokerage and financial services company, from 2000 until 2001, President of Schwab Retail Group from 1998 until 2000, and President of Schwab Institutional Services for Investment Managers from 1996 until 1998. Prior to joining Schwab, Ms. Deily was Chairman, Chief Executive Officer, and President from 1990 until 1996 and President and Chief Operating Officer from 1988 until 1990 of First Interstate Bank of Texas.

Robert Denham

Mr. Robert E. Denham serves as Independent Director of the Company. Mr. Denham has been a Partner of Munger, Tolles & Olson LLP, a law firm, since 1998 and from 1973 until 1991. He was Chairman and Chief Executive Officer of Salomon Inc, a financial services holding company, from 1992 until 1998. Mr. Denham joined Salomon in 1991, as General Counsel of Salomon and its subsidiary, Salomon Brothers.

Alice Gast

Dr. Alice P. Gast, Ph.D., serves as an Independent Director of the Company. Dr. Gast has been President of Imperial College London, a public research university specializing in science, engineering, medicine, and business, since 2014. She was President of Lehigh University, a private research university, from 2006 until 2014 and Vice President for Research, Associate Provost, and Robert T. Haslam Chair in Chemical Engineering at Massachusetts Institute of Technology from 2001 until 2006. Dr. Gast was professor of chemical engineering at Stanford University and the Stanford Synchrotron Radiation Laboratory from 1985 until 2001.

Enrique Hernandez

Mr. Enrique Hernandez, Jr., serves as an Independent Director of the Company. Mr. Hernandez has been Chairman, Chief Executive Officer, and President of Inter-Con Security Systems, Inc., a global provider of security services to local, state, federal, and foreign governments, utilities, and corporations, since 1986. He was Executive Vice President and Assistant General Counsel of Inter-Con from 1984 until 1986 and an associate of the law firm of Brobeck, Phleger & Harrison from 1980 until 1984.

Charles Moorman

Mr. Charles W. Moorman, IV, serves as an Independent Director of the Company. Mr. Moorman is retired Chairman, Chief Executive Officer, and President of Norfolk Southern Corporation, a freight and transportation company. He served as Chairman of Norfolk Southern from 2006 until 2015, as Chief Executive Officer from 2004 until 2015, and President from 2004 until 2013. Prior to that, Mr. Moorman was Senior Vice President of Corporate Planning and Services from 2003 until 2004 and Senior Vice President of Corporate Services in 2003. Mr. Moorman joined Norfolk Southern in 1975.

John Stumpf

Mr. John G. Stumpf serves as an Independent Director of the Company. Mr. Stumpf has been Chairman since 2010 and Chief Executive Officer since 2007 of Wells Fargo & Company, a diversified, financial services company. He also served as President from 2005 to 2015. Mr. Stumpf was Group Executive Vice President of Community Banking from 2002 to 2005. In 2000, he led the integration of Wells Fargo’s $23 billion acquisition of First Security Corporation. Beginning in 1982, Mr. Stumpf served in numerous executive capacities at Norwest Corporation, a diversified, financial services company, until its merger with Wells Fargo in 1998, at which time he became head of Wells Fargo’s Southwestern Banking Group.

Frank Mount