People: Chevron Corp (CVX)

CVX on New York Consolidated

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2 Jun 2015
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Summary

Name Age Since Current Position

John Watson

58 2010 Chairman of the Board, Chief Executive Officer

George Kirkland

64 2010 Vice Chairman of the Board, Executive Vice President - Upstream

Patricia Yarrington

58 2009 Chief Financial Officer, Vice President

Michael Wirth

55 2006 Executive Vice President - Downstream & Chemicals

Joseph Geagea

55 2014 Senior Vice President - Technology, Projects and Services

James Johnson

56 2014 Senior Vice President - Upstream

Pierre Breber

50 2014 Corporate Vice President, President, Chevron Gas and Midstream

R. Hewitt Pate

52 2009 Vice President, General Counsel

Mary Francis

50 2015 Corporate Secretary, Chief Governance Officer

Robert Denham

69 2011 Lead Independent Director

Alexander Cummings

58 2014 Director

Jon Huntsman

55 2014 Director

Inge Thulin

61 2015 Director

Linnet Deily

69 2006 Independent Director

Alice Gast

56 2012 Independent Director

Enrique Hernandez

59 2008 Independent Director

Charles Moorman

63 2012 Independent Director

John Stumpf

61 2010 Independent Director

Ronald Sugar

66 2005 Independent Director

Carl Ware

71 2001 Independent Director

Jeff Gustavson

General Manager - Investor Relations

Biographies

Name Description

John Watson

Mr. John S. Watson serves as Chairman of the Board, Chief Executive Officer of Chevron Corp., since January 1, 2010. Mr. Watson was previously Vice Chairman of the Board of Chevron from 2009 until 2010. He was Executive Vice President of Strategy and Development from 2008 until 2009. From 2005 until 2007, he was President of Chevron International Exploration and Production, and from 2001 until 2005, he was Chief Financial Officer. In 1998, he was named Vice President with responsibility for strategic planning. Mr. Watson joined Chevron Corporation in 1980. Other Directorships, Trusteeships and Memberships: American Petroleum Institute; American Society of Corporate Executives; The Business Council; Business Roundtable; JPMorgan International Council; National Petroleum Council; University of California at Davis Chancellor’s Board of Advisors.

George Kirkland

Mr. George L. Kirkland is no longer Vice Chairman of the Board, Executive Vice President - Upstream of Chevron Corp., effective June 15, 2015. He has been Vice Chairman of Chevron since January 2010 and Executive Vice President of Upstream and Gas since January 2005. Mr. Kirkland was previously President of Chevron Overseas Petroleum from 2002 through 2004. From 2000 to 2001, he was President of Chevron U.S.A. Production Co. Mr. Kirkland joined Chevron in 1974. Other Directorships, Trusteeships and Memberships: Africa America Institute; Corporate Council on Africa; U.S.-Kazakhstan Business Association; US-ASEAN Business Council.

Patricia Yarrington

Ms. Patricia E. Yarrington serves as Chief Financial Officer, Vice President of Chevron Corp., since January 2009. 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.

Michael Wirth

Mr. Michael K. Wirth serves as an Executive Vice President - Downstream & Chemicals of Chevron Corp., since March 2006. Previously, 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.

Joseph Geagea

Mr. Joseph C. (Joe) Geagea is an Executive Vice President - Technology, Projects and Services(TPS) of the Company., effective June 16, 2015. 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., effective June 16, 2015. He is no longer 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.

Pierre Breber

Mr. Pierre R. Breber serves as Corporate Vice President, President, Chevron Gas and Midstream of Chevron Corp., effective January 1, 2014. Prior, 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.

R. Hewitt Pate

Mr. R. Hewitt Pate serves as Vice President, General Counsel of Chevron Corp., since August 2009. 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.

Mary Francis

Ms. Mary A. Francis is Corporate Secretary, Chief Governance Officer of the Company., effective May 1, 2015. Ms. Francis joined Chevron in 2002 as a trademark senior counsel in the Corporation Law Department. In 2005, she was appointed to the position of lead senior counsel in Chevron Shipping Company. In 2007, she was appointed to the position of managing counsel, Pipeline and Shipping in Global Gas. In 2009, she was appointed general counsel, Chevron Asia Pacific, Exploration and Production Company. She has held her current position as chief corporate counsel since 2012. Ms. Francis has a Bachelor of Arts degree from Mount Holyoke College, a Master of Business Administration from the of University California Berkeley and a Juris Doctorate from the College of William and Mary.

Robert Denham

Mr. Robert E. Denham serves as Lead Independent Director of Chevron Corp. Mr. Denham has been a Partner of Munger, Tolles & Olson LLP, a law firm, since 1998 and from 1973 until 1991. Mr. Denham was Chairman and Chief Executive Officer of Salomon Inc. from 1992 until 1997. He joined Salomon in 1991, as General Counsel of Salomon and its subsidiary, Salomon Brothers. Current Public Company Directorships: Fomento Económico Mexicano, S.A. de C.V.; The New York Times Company; Oaktree Capital Group, LLC; UGL Limited. Prior Public Company Directorships (within the last five years): Alcatel-Lucent S.A. (and its predecessor, Lucent Technologies Inc.); Wesco Financial Corporation. Other Directorships, Trusteeships and Memberships: Vice Chairman, Good Samaritan Hospital of Los Angeles; James Irvine Foundation; New Village Charter School; Chairman, Russell Sage Foundation.

Alexander Cummings

Mr. Alexander Benedict Cummings Jr., serves as Director of the Company. Mr. Cummings, is executive vice president and chief administrative officer of The Coca-Cola Company, where he oversees a variety of functions including legal, human resources, community engagement, strategic planning, information technology, sustainability, security and aviation, research and development, product integrity, innovation, and procurement. He joined Coca-Cola in 1997 as region manager in Nigeria. In 2000, he was named president of the company’s North & West Africa Division, and, in March 2001, he became president and chief operating officer of the Africa Group. Prior to joining Coca-Cola, he held several positions for The Pillsbury Company. He currently serves on the board of directors of Coca-Cola Bottling Co. Consolidated; S.C. Johnson & Son, Inc.; the African Leadership Foundation; CARE USA; and Clark Atlanta University. Mr. Cummings holds a master’s degree in business administration and finance from Clark Atlanta University and a bachelor’s degree in finance and economics from Northern Illinois University.

Jon Huntsman

Mr. Jon M. Huntsman Jr., has been appointed as Director of Chevron Corp., effective Jan. 15, 2014. Mr. Huntsman has been Chairman of the Board of the Atlantic Council, a nonprofit organization that promotes leadership and engagement in international affairs, since 2014 and Chairman of the Board of 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. Prior Positions Held: Mr. Huntsman was a candidate for the Republican nomination for President of the United States in 2011. He 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, Mr. Huntsman served as U.S. Ambassador to Singapore, Deputy U.S. Trade Representative and Deputy Assistant Secretary of Commerce for Asia. Between these appointments, Mr. Huntsman was employed by Huntsman Corporation in various capacities, including Vice Chairman, and as Chairman and Chief Executive Officer of Huntsman Holdings Corporation, until his resignation in 2005. Huntsman is a director on the boards of Caterpillar Inc., Ford Motor Company and the Huntsman Corporation. Huntsman holds a bachelor's degree in international politics from the University of Pennsylvania.

Inge Thulin

Mr. Inge G. Thulin serves as Director of the Company. He is chairman of the board, president and chief executive officer of 3M Company. He has held this position since 2012. He joined the company in 1979 and held positions in sales and marketing in Sweden before moving into business-unit leadership positions within 3M Europe and Russia. In 2002 Thulin was named vice president, Europe and Middle East, before being named executive vice president, International Operations, in 2003. He was named executive vice president and chief operating officer in 2011. Thulin is a member of The Business Roundtable and the Council on Foreign Relations. He holds degrees in marketing and economics from Gothenburg University in Sweden.

Linnet Deily

Ms. Linnet F. Deily serves as an Independent Director of Chevron Corp., since 2006. Ms. Deily is a former Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization and retired financial services industry executive. Ms. Deily served as Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization from 2001 to 2005. She was Vice Chairman of Charles Schwab Corporation from 2000 until 2001 and President of the Schwab Retail Group from 1998 until 2000 and President of Schwab Institutional Services for Investment Managers from 1996 until 1998. Prior to joining Schwab, she was Chairman, Chief Executive Officer and President from 1990 until 1996 and President and Chief Operating Officer from 1988 until 1990 of the First Interstate Bank of Texas. Current Public Company Directorships: Honeywell International Inc. Prior Public Company Directorships (within the last five years): Alcatel-Lucent S.A. (and its predecessor, Lucent Technologies Inc.). Other Directorships, Trusteeships and Memberships: Chair, Houston Endowment, Inc.; Vice Chair, Houston Zoo; Houston Museum of Fine Arts; Jung Center of Houston; Executive Chairman, St. Luke’s Episcopal Health System.

Alice Gast

Dr. Alice P. Gast, Ph.D., serves as an Independent Director of Chevron Corp., since December 1, 2012. She has been the President of Lehigh University since 2006. Dr. Gast served as Vice President for Research, Associate Provost and Robert T. Haslam Chair in Chemical Engineering at Massachusetts Institute of Technology from 2001 to 2006 and, prior to that, was professor of Chemical Engineering at Stanford University and the Stanford Synchrotron Radiation Laboratory from 1985 to 2001. Other Directorships, Trusteeships and Memberships: 2010 science envoy to the Caucasus and Central Asia appointed by the U.S. Department of State; King Abdullah University of Science and Technology; The New York Academy of Sciences; Lehigh Valley Association of Independent Colleges; Patriot League Council of Presidents.

Enrique Hernandez

Mr. Enrique Hernandez, Jr., serves as an Independent Director of Chevron Corp., since December 2008. He has been Chairman, Chief Executive Officer and President of Inter-Con Security Systems, Inc., a provider of security and facility support services to government, utilities and industrial customers, since 1986. Mr. Hernandez was Executive Vice President and Assistant General Counsel of Inter-Con Security Systems from 1984 to 1985 and an associate in the law firm of Brobeck, Phleger & Harrison from 1980 until 1984. McDonald’s Corporation; Nordstrom, Inc.; Wells Fargo & Company. Other Directorships, Trusteeships and Memberships: Harvard College Visiting Committee; Harvard University Resources Committee; University of Notre Dame; the John Randolph Haynes and Dora Haynes Foundation.

Charles Moorman

Mr. Charles W. Moorman, IV, serves as an Independent Director of Chevron Corp. He has been since 2006 Chairman of the Board, since 2005 Chief Executive Officer and since 2004 President of Norfolk Southern Corporation, a freight transportation company. From 2003 to 2004, Mr. Moorman served as Senior Vice President of Corporate Planning and Services at Norfolk Southern, and in 2003 he served as Senior Vice President of Corporate Services. From 1999 to 2004, he was President of Thoroughbred Technology and Telecommunications, Inc., a subsidiary of Norfolk Southern. Current Public Company Directorships: Norfolk Southern Corporation. Other Directorships, Trusteeships and Memberships: American Society of Corporate Executives; Chesapeake Bay Foundation; Hampton Roads Community Foundation; Nature Conservancy of Virginia; University of Virginia Medical Center Operating, Board; Chairman, Virginia Business Council.

John Stumpf

Mr. John G. Stumpf serves as an Independent Director of Chevron Corp., since 2010. He has been since 2010 Chairman of the Board, since 2007 Chief Executive Officer, and since 2005 President of Wells Fargo & Company, a nationwide, diversified, community-based financial services company. Prior Positions Held: From 2002 until 2005, Mr. Stumpf served as Group Executive Vice President of Community Banking at Wells Fargo. 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 until its merger with Wells Fargo in 1998, at which time he became head of Wells Fargo’s Southwestern Banking Group. Current Public Company Directorships: Target Corporation; Wells Fargo & Company. Other Directorships, Trusteeships and Memberships: The Clearing House; The Financial Services Roundtable; San Francisco Museum of Modern Art.

Ronald Sugar

Dr. Ronald D. Sugar, Ph.D., serves as an Independent Director of Chevron Corp., since April 2005. He is the retired Chairman of the Board and Chief Executive Officer of Northrop Grumman Corporation, a global defense and technology company. Dr. Sugar was Chairman of the Board and Chief Executive Officer of Northrop Grumman Corporation from 2003 until 2010 and President and Chief Operating Officer from 2001 until 2003. He was President and Chief Operating Officer of Litton Industries, Inc., from 2000 until 2001. Current Public Company Directorships: Air Lease Corporation; Amgen Inc.; Apple Inc. Prior Public Company Directorships (within the last five years): Northrop Grumman Corporation. Other Directorships, Trusteeships and Memberships: Senior Advisor, Ares Management LLC; Boys & Girls Clubs of America; Los Angeles Philharmonic Association; National Academy of Engineering; UCLA Anderson School of Management Board of Visitors; University of Southern California.

Carl Ware

Mr. Carl Ware serves as an Independent Director of Chevron Corp., since October 2001. He is a retired Executive Vice President of The Coca-Cola Company, a manufacturer of beverages. Prior Positions Held: Mr. Ware was a Senior Advisor to the CEO of The Coca-Cola Company from 2003 until 2005 and was an Executive Vice President, Global Public Affairs and Administration, from 2000 until 2003. He was President of The Coca-Cola Company’s Africa Group, with operational responsibility for 50 countries in sub-Saharan Africa from 1991 until 2000. Current Public Company Directorships: Cummins Inc. Prior Public Company Directorships (within the last five years): Coca-Cola Bottling Co. Consolidated. Other Directorships, Trusteeships and Memberships: Clark Atlanta University; PGA TOUR Golf Course Properties, Inc.

Jeff Gustavson

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