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United States

Exxon Mobil Corp (XOM.N)

XOM.N on New York Stock Exchange

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23 Aug 2019
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Summary

Name Age Since Current Position

Darren Woods

54 2017 Chairman of the Board, President, Chief Executive Officer

Liam Mallon

56 2017 President of ExxonMobil Development Company

Sara Ortwein

60 2016 President of XTO Energy Inc

Neil Chapman

56 2018 Senior Vice President

Karen McKee

2019 Senior Vice President

Andrew Swiger

62 2015 Senior Vice President

Jack Williams

55 2014 Senior Vice President

Randall Ebner

63 2016 Vice President, General Counsel

David Rosenthal

62 2014 Vice President, Controller

Robert Schleckser

62 2011 Vice President, Treasurer

Neil Hansen

44 2018 Vice President - Investor Relations, Secretary

Peter Clarke

53 2018 Vice President

Bradley Corson

57 2015 Vice President

Neil Duffin

62 2017 Vice President

Stephen Greenlee

61 2010 Vice President

Bryan Milton

54 2016 Vice President

James Spellings

57 2010 Vice President, General Tax Counsel

Theodore Wojnar

59 2017 Vice President – Corporate Strategic Planning

Susan Avery

69 2017 Independent Director

Angela Braly

57 2016 Independent Director

Ursula Burns

61 2012 Independent Director

Kenneth Frazier

64 2009 Independent Director

Steven Kandarian

67 2018 Independent Director

Douglas Oberhelman

66 2015 Independent Director

Samuel Palmisano

67 2016 Independent Director

Steven Reinemund

71 2016 Presiding Independent Director

William Weldon

70 2013 Independent Director

Biographies

Name Description

Darren Woods

Mr. Darren W. Woods is the Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Woods was President of ExxonMobil Refining & Supply Company August 1, 2012 – July 31, 2014 and Vice President of Exxon Mobil Corporation August 1, 2012 – May 31, 2014. He was Senior Vice President of Exxon Mobil Corporation June 1, 2014 – December 31, 2015. He became a Director and President of Exxon Mobil Corporation on January 1, 2016, and Chairman of the Board and Chief Executive Officer on January 1, 2017.

Liam Mallon

Mr. Liam M. Mallon is the President of ExxonMobil Development Company of the Company. He was Vice President, Africa, ExxonMobil Production Company June 1, 2012 – January 31, 2014. He was Executive Vice President, ExxonMobil Development Company February 1, 2014 – December 31, 2016. He became President of ExxonMobil Development Company on January 1, 2017.

Sara Ortwein

Ms. Sara N. Ortwein is President of XTO Energy Inc., a subsidiary of the Company. She was President of ExxonMobil Upstream Research Company September 1, 2010 – October 31, 2016. She became President of XTO Energy Inc. on November 1, 2016, a position she still holds as of this filing date.

Neil Chapman

Mr. Neil A. Chapman is the Senior Vice President of the Company. Mr. Neil A. Chapman was Senior Vice President, ExxonMobil Chemical Company April 1, 2011 – December 31, 2014. He was President of ExxonMobil Chemical Company and Vice President of Exxon Mobil Corporation January 1, 2015 – December 31, 2017. He became Senior Vice President of Exxon Mobil Corporation on January 1, 2018, a position he still holds as of this filing date.

Karen McKee

Ms. Karen McKee has been appointed Senior Vice President of the company, Effective April 01, 2019. joined Exxon Chemical Company in the United Kingdom in 1990, where she held a range of assignments in chemical manufacturing and refining. Following roles in Brussels, Belgium and Houston, Texas, she was appointed vice president of the Adhesion Industry Global Business Unit in 2007. In 2010, she became vice president of operations for Lubricants & Specialties and subsequently for Fuels, Lubricants & Specialties, based in Fairfax, Virginia. McKee was appointed executive assistant to the chairman, based in Irving, Texas, in 2013, and became vice president of Basic Chemicals in 2014. She assumed her current position in 2017. McKee was born in Enniskillen, Northern Ireland, and has a master's degree in chemical engineering from the University of Nottingham, England.

Andrew Swiger

Mr. Andrew P. Swiger is the Senior Vice President of the Company. He was President of ExxonMobil Gas & Power Marketing Company and Vice President of Exxon Mobil Corporation October 1, 2006 – March 31, 2009. He became Senior Vice President of Exxon Mobil Corporation on April 1, 2009.

Jack Williams

Mr. Jack P. Williams, Jr., is Senior Vice President of the Company. Mr. Jack P. Williams, Jr. was President of XTO Energy Inc. June 25, 2010 – May 31, 2013. He was Executive Vice President of ExxonMobil Production Company June 1, 2013 – June 30, 2014. He became Senior Vice President of Exxon Mobil Corporation on June 1, 2014,

Randall Ebner

Mr. Randall Miles Ebner is the Vice President, General Counsel of the Company. He was Assistant General Counsel of Exxon Mobil Corporation January 1, 2009 – October 31, 2016. He became Vice President and General Counsel of Exxon Mobil Corporation on November 1, 2016.

David Rosenthal

Mr. David S. Rosenthal is the Vice President, Controller of the Company. He was Vice President – Investor Relations and Secretary of Exxon Mobil Corporation October 1, 2008 – August 31, 2014. He became Vice President and Controller of Exxon Mobil Corporation on September 1, 2014, positions he still holds as of this filing date.

Robert Schleckser

Mr. Robert N. Schleckser is the Vice President, Treasurer of the Company. Mr. Schleckser became Vice President and Treasurer of Exxon Mobil Corporation on May 1, 2011, positions he still holds as of this filing date.

Neil Hansen

Mr. Neil Hansen is the Vice President - Investor Relations, Secretary of the Company. Hansen joined ExxonMobil in 2000 as a financial specialist in the upstream controllers organization supporting ExxonMobil Exploration Company in Houston. He held financial and accounting positions supporting ExxonMobil Production Company in Houston prior to becoming manager of financial reporting at the Sakhalin-1 project in Russia. Hansen became audit division manager in 2008 in Houston. He moved to Irving as senior financial advisor in 2009 and became investor relations advisor in 2010. In 2012, Hansen was appointed manager of planning and financial markets in the treasurers department, and became affiliate finance manager in 2013. The following year he moved to Thailand where he took on the roles of lead country manager and manager of business services. He was appointed to his current position in 2017. Hansen graduated from Oklahoma State University with a bachelor's degree in marketing and earned a master of business administration from the Thunderbird School of Global Management and a master of science in accounting from the University of St. Thomas.

Peter Clarke

Mr. Peter P. Clarke is the Vice President of the Company. He was Business Planning & Analysis Manager, ExxonMobil Gas & Power Marketing Company May 1, 2011 – April 30, 2014. He was Vice President, Asia Pacific, Africa & Power, ExxonMobil Gas & Power Marketing Company May 1, 2014 – February 28, 2015. He was Vice President, Asia Pacific, Africa, & Americas, ExxonMobil Gas & Power Marketing Company March 1, 2015 – June 30, 2015. He was Vice President, International Gas for ExxonMobil Gas & Power Marketing Company July 1, 2015 – February 28, 2018. He became President of ExxonMobil Gas & Power Marketing Company and Vice President of Exxon Mobil Corporation on March 1, 2018, positions he continues to hold as of this filing date.

Bradley Corson

Mr. Bradley W. Corson is Vice President of the Company. He was Regional Vice President, Europe/Caspian for ExxonMobil Production Company May 1, 2009 – April 30, 2014. He was Vice President, ExxonMobil Upstream Ventures May 1, 2014 – February 28, 2015. He became President of ExxonMobil Upstream Ventures and Vice President of Exxon Mobil Corporation on March 1, 2015, positions he still holds as of this filing date.

Neil Duffin

Mr. Neil W. Duffin is Vice President of the Company. Mr. Neil W. Duffin was President of ExxonMobil Development Company April 13, 2007 – December 31, 2016. He became President of ExxonMobil Production Company and Vice President of Exxon Mobil Corporation on January 1, 2017.

Stephen Greenlee

Mr. Stephen M. Greenlee is Vice President of the Company. Mr. Greenlee became President of ExxonMobil Exploration Company and Vice President of Exxon Mobil Corporation on September 1, 2010, positions he still holds as of this filing date.

Bryan Milton

Mr. Bryan W. Milton is Vice President of the Company. Mr. Bryan W. Milton was President of ExxonMobil Global Services Company April 1, 2011 – July 31, 2016. He was President of ExxonMobil Fuels, Lubricants & Specialties Marketing Company and Vice President of Exxon Mobil Corporation August 1, 2016 – December 31, 2017. He became President of ExxonMobil Fuels & Lubricants Company and Vice President of Exxon Mobil Corporation on January 1, 2018, positions he still holds as of this filing date.

James Spellings

Mr. James M. Spellings, Jr., is the Vice President, General Tax Counsel of the Company. He became Vice President and General Tax Counsel of Exxon Mobil Corporation on March 1, 2010, positions he still holds as of this filing date.

Theodore Wojnar

Mr. Theodore J. Wojnar, Jr., is the Vice President – Corporate Strategic Planning of the Company. Mr. Theodore J. Wojnar, Jr. was President of ExxonMobil Research and Engineering Company April 1, 2011 – July 31, 2017. He became Vice President – Corporate Strategic Planning of Exxon Mobil Corporation on August 1, 2017, a position he still holds as of this filing date.

Susan Avery

Dr. Susan K. Avery, Ph.D., is an Independent Director of the Company. She was Global leadership at the Woods Hole Oceanographic Institution, a global research organization, as President and Director from 2008 to 2015. Academic leadership at the University of Colorado Boulder as interim dean of the graduate school and vice chancellor for research, interim provost, and executive vice chancellor for academic affairs from 2004 to 2008. ?Government/scientific research experience as member of the Scientific Advisory Board of the United Nations Secretary-General and member of the National Research Council Global Change Research Program Advisory Committee. Scientific and research advisory committee memberships at NASA, NOAA, National Science Foundation, National Park System, Climate Change Science Program, Center for Southern Hemisphere Ocean Research, Qingdao National Laboratory for Marine Science and Technology, and Japan Agency for Marine-Earth Science and Technology.

Angela Braly

Ms. Angela F. Braly is an Independent Director of the Company. She WellPoint as Chairman from 2010 to 2012; as President and Chief Executive Officer from 2007 to 2012; and as Executive Vice President, General Counsel, and Chief Public Affairs Officer from 2005 to 2007. She also served as President and Chief Executive Officer of Blue Cross Blue Shield of Missouri from 2003 to 2005. She is Brookfield Asset Management (May 2015–Present); Lowe’s (November 2013–Present); Procter & Gamble (December 2009–Present).

Ursula Burns

Ms. Ursula M. Burns is an Independent Director of the Company. She was elected Chairman of Xerox in 2010, Chief Executive Officer in 2009, and President in 2007. 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. She is American Express (January 2004–Present); Nestlé (April 2017–Present); VEON (July 2017–Present).

Kenneth Frazier

Mr. Kenneth C. Frazier is an Independent Director of the Company. He was Chairman and Chief Executive Officer from 2011 to present; as President from 2010 to present; and as Executive Vice President and President, Global Human Health, from 2007 to 2010. He also served as Executive Vice President and General Counsel and as Senior Vice President and General Counsel.

Steven Kandarian

Mr. Steven A. Kandarian, J.D., is an Independent Director of the Company. He was MetLife as Chairman since 2012; as President and Chief Executive Office since 2011; and as Executive Vice President and Chief Investment Officer from 2005 to 2011. He also served as Executive Director of the Pension Benefit Guaranty Corporation from 2001 to 2004.

Douglas Oberhelman

Mr. Douglas R. Oberhelman is an Independent Director of the Company. He was Caterpillar as Chairman from 2010 to 2017; as Chief Executive Officer from 2010 to 2016; as Group President of Caterpillar from 2002 to 2010; and as Vice President, Engine Products Division from 1998 to 2002. He also served as Vice President and Chief Financial Officer from 1995 to 1998. He is Eli Lilly and Company (December 2008–February 2015); Caterpillar (July 2010–March 2017).

Samuel Palmisano

Mr. Samuel John Palmisano is an Independent Director of the Company. He was elected Chairman, President, and Chief Executive Officer of IBM in 2003 and relinquished these roles in 2012. He 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.

Steven Reinemund

Mr. Steven S. Reinemund is Presiding Independent Director of the Company. He was PepsiCo as Executive Chairman of the Board from 2006 to 2007; as Chairman and Chief Executive Officer from 2001 to 2006; and as President and Chief Operating Officer from 1999 to 2001. He also served as President and CEO of Frito-Lay and Pizza Hut. He is director Marriott (April 2007–Present); Walmart (June 2010–Present).

William Weldon

Mr. William C. Weldon is an Independent Director of the Company. He was elected Chairman and Chief Executive Officer of Johnson & Johnson in 2002, and relinquished the roles of CEO and Chairman in 2012. He also served as Vice Chairman from 2001 to 2002 and as Worldwide Chairman, Pharmaceuticals Group, from 1998 to 2001. He is director of CVS Caremark (March 2013–Present); JPMorgan Chase (March 2005–Present).