Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. 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. 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. subscribe to our newsletter to receive news and updates. Learn about salaries, benefits, salary satisfaction and where you could earn the most. Browse 197 Executive Assistant to Board Director vacancies live right now in Hampstead Garden Suburb executive summary climate change resilience report, new energies: growing our lower carbon businesses, http://www.chevron.com/investors/corporate-governance, board nominating and governance committee, public policy and sustainability committee. Phoebe Wall Howard. Chevron. Our strong results come from empowering our people. In order to assess performance against the strategic plan, the Board receives regular updates on progress and execution and provides guidance and direction throughout the year. Wanda M. Austin (born 1954) is a former president and CEO of The Aerospace Corporation.She was both the first woman, and the first African-American, to hold this position. ; 11% of the management team is Black or African American. We have exciting capital projects that use innovative technology designed to provide decades of energy. 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. The guidelines, in conjunction with the Restated Certificate of Incorporation, By-Laws and Board Committee charters, form the framework for governance of the Corporation. CHEVRON CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Were working together to provide energy that drives human progress. Filings & Reports; Events & Presentations; Stock & Dividend Information; Corteva, Inc. and Reverse Stock Split Tax Related Information; Dow Inc. Tax Related Information; DowDuPont Merger Tax Related Information The average salary for Compensation Director at companies like CHEVRON CORP in the United States is $259,642 as of June 28, 2022, but the salary range typically falls between $227,394 and $291,424. Chief Executive Officer. None of these persons is a Chevron employee. Our strong results come from empowering our people. The Board expects all Directors, as well as officers and employees, to display the highest standard of ethics, consistent with The Chevron Way. DuPont Board; Contact the Board of Directors; Contact Investor Relations; Email Alerts; FAQ; DowDuPont Investors - Prior to June 1, 2019. The Board has structured its compensation to strive to result in ownership of at least seven times the annual cash retainer amount or 15,000 shares of stock or stock units after five years of service as a Director. Executive Assistant to Director of the Board jobs in Wetteren. 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. Toggle Controversies subsection 5.1 Lago Agrio and Steven Donziger. Current positions in excess of these limits may be maintained unless the Board Nominating and Governance Committee determines that doing so would impair the Director's service on the Corporations Board. Find Executive Assistant to Board Director jobs in Hampstead Garden Suburb on Jobsite. $0 was received as non-stock incentive plan compensation, Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Name Total COMPENSATION; Alice P. Gast: Total Cash $379,492: Charles W . San Ramon, CA 94583. The Board is made up of eleven (11) individuals from diverse academic and professional backgrounds of which six (6) are non-executive directors. Any such communication may be made on a confidential or anonymous basis, but all communications should contain sufficiently specific information to permit the Audit Committee to pursue the matter. 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. pdf opens in new window. The Corporation has and will continue to maintain the Business Conduct and Ethics Code. 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. Chevron announced that it is cutting up to 7,000 jobs, or 11 percent of its workforce. The Board Nominating and Governance Committee periodically reviews and recommends changes to Board compensation to maintain total compensation that is competitive and appropriate. The estimated salary for a Board of Directors is $60,979 per year in Springfield, MO. $112,500 was received as fees earned or paid in cash, 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. This is a particular concern in rural China. An early career Member of the Board of Directors with 1-4 years of experience earns an average total compensation (includes tips, bonus, and overtime pay) of $42,500 based on 9 salaries. 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. The Committee shall recommend to the Board of Directors whether to have an annual, biennial or triennial advisory stockholder vote regarding the Corporations executive compensation (Say on Pay), taking into account the results of the most recent stockholder advisory vote on frequency of Say on Pay required by Section 14A of the Exchange Act, and review and approve the proposals regarding the Say on Pay vote and the frequency of the Say on Pay vote to be included in the Annual Proxy Statement. . Company profile for Chevron Corp. including key executives, insider trading, ownership, revenue and average growth rates. 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. 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 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 Committee shall review and consider the results of the Corporations most recent Say on Pay vote, and any other feedback gathered through the Corporations ongoing stockholder engagement, in making executive compensation decisions and recommendations to the Board of Directors. They bring a proven track record of success across a broad range of experiences at the policymaking level in business; expertise in science, technology, engineering, research or academia; extensive knowledge of governmental, regulatory, legal or public policy . Chevron shareholders approved the slate of directors and executive pay by 96% and 94% votes, respectively, although they voted heavily in favor of other proposals Chevron had opposed. $65,191. 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. 6 See also. The Corporation also provides ongoing Director education through presentations at Board and Committee meetings and Board briefings. 3.8. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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 . Median Employee Pay. performance," while Chevron's web site states that board oversight is among the "foundational elements" of the company's "climate -related governance." 8. Nigeria. The Directors also provide input for additional pre-meeting materials. Estimated salaries Data source tooltip for average base salary. 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. League of California Cities: CAROLYN COLEMAN, Executive Director. The Chairman in coordination with the Lead Director sets the schedule for Board meetings and determines the timing and length of the meetings of the Board. Corporations compensation policies and practices with stockholders interests. In light of your role as a director at a major fossil fuel company and your experience advocating for increased shareholder value and sustainability in the oil and gas industry, the The Board annually reviews the CEO performance. 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. 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. Action taken on the proposal will be reported to stockholders in a timely manner. $37,500 was received as options, A relationship arising solely from a Director's ownership of an equity or limited partnership interest in a party that engages in a transaction with Chevron, so long as the Director's ownership interest does not exceed two percent of the total equity or partnership interest in that other party. Today's top 18,000+ Board Of Directors jobs in United States. Change in Pension Value and Nonqualified Deferred Compensation Earnings: The difference between such compensation between the prior year and the current year. Jim was appointed President of Solar Turbines and Vice President of . CEO Pay Ratio. As part of its review the Committee will consider the relative alignment of the The independent Directors may select the Corporations CEO to serve as Chairman. The Board also expects Directors, officers and employees to acknowledge their adherence to the Corporation's Business Conduct and Ethics Code. Dr. Moyo is on the board of the following organizations in addition to 3M: Chevron Corporation and Conde Nast. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Interested parties wishing to communicate their concerns or questions about Chevron to the Lead Director or to independent Directors may do so by U.S. mail to Lead Director or to independent Directors, c/o Office of the Corporate Secretary, Chevron Corporation, 6001 Bollinger Canyon Road, San Ramon, CA 94583. See the full leadership team at Craft. A mid . Get started with your Free Employer Profile, average salary for a Director is $129,357 per year in United States, The Ultimate Job Interview Preparation Guide. . The chart on this page features a breakdown of the total annual pay for Ronald D. Sugar at CHEVRON CORP as reported in their proxy statements. Chevron Corporation This report is not for commercial use. They bring a proven track record of success across a broad range of experiences at the policymaking level in business; expertise in science, technology, engineering, research or academia; extensive knowledge of governmental, regulatory, legal or public policy issues; expertise in finance, financial disclosure or financial accounting; experience in global business or international affairs; environmental experience; experience leading business transformation; and service on public company boards. If any nominee is unable to serve as a Director, the Board may reduce the number of Directors or choose a substitute. 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). 2001 2023 Chevron Corporation. Bruce Chinn is president and chief executive officer of Chevron Phillips Chemical, a global petrochemical joint venture with a top-quartile safety record and 2021 revenue of more than $14 billion. To read more about any of the committees click on the committee name listed at the top of the table. Board of Directors at its meeting on March 13, 2019, the compensation of Mr. Patrick Pouyann . 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. All recommendations are brought to the attention of the Board Nominating and Governance Committee. .css-r1m4lw{background-color:#20262e;border-radius:50%;}.css-r1m4lw > svg > path{fill:#fff;}Add your salary. The Board will obtain stockholder approval of any stockholder rights plan. The Corporate Secretary and Chief Governance Officer will compile the communications, summarize lengthy or repetitive communications received and report onresponsessent. This report is not for commercial use. Michael Arokodare. Stock Awards: Compensation paid in the form of company equity that is structured as restricted stock. He was . Is this useful? These procedures can be found on the Chevron website at http://www.chevron.com/investors/corporate-governance. Chevron Chairman and Chief Executive Officer Mike Wirth will serve as the chairman of the API's board of directors. Chevron has a confidential voting policy to protect stockholders' voting privacy. Administer, and where appropriate, delegate authority to administer the executive compensation plans of the Corporation; Maintain sole discretionary authority to interpret provisions of the executive compensation plans; Establish all rules necessary or appropriate for implementing and conducting the executive compensation plans; Determine, as applicable in connection with the Corporation's executive compensation plans such matters as: eligibility for participation; the amount and timing of benefits; persons to receive awards; the amount, form and other conditions of awards; the creation and issuance of rights or options entitling holders thereof to purchase stock from the Corporation; or when appropriate authorize the purchase by the Corporation of its stock for allocation to the accounts of persons to whom such shares have been awarded; Carry out the clawback and forfeiture provisions of compensation plans for which the Committee is the administrator; Administer existing grants under legacy executive compensation plans assumed by the Corporation; Administer other executive compensation plans that may be adopted from time to time; Recommend incentive-compensation plans and policies and equity-based plans and policies to the Board of Directors; Provide necessary approval to qualify for exemptions as may be established by the Securities and Exchange Commission under section 16 of the Exchange Act; Provide necessary determinations in connection with executive compensation to qualify for tax deductions under the grandfather rule of the Tax Cuts and Jobs Act that are exempt from the deduction limitations under section 162(m) of the Internal Revenue Code; and. 3,998 reviews 7 salaries reported. Dr. Moyo earned a bachelor's degree in chemistry and MBA degree in Business Administration from American University, an M.P.A. Review and approve corporate goals and objectives relevant to the compensation of the Chief Executive Officer and other executive officers appraised above PSG 30 (the other executive officers); Evaluate in conjunction with the Board Nominating and Governance Committee the Chief Executive Officers performance in light of such goals and objectives at least annually and communicate the results to the independent Directors of the full Board of Directors; Recommend the amount and basis for the Chief Executive Officers compensation levels based on the evaluation in (b) above (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; Set the other executive officers compensation levels (including annual salary, bonus, equity awards and other direct and indirect benefits) with review and ratification by the independent Directors of the full Board of Directors; In determining the long-term incentive component of the Chief Executive Officers and other executive officers' compensation, consider, among other items, the Corporation's performance and relative stockholder return, the value of similar incentive awards to chief executive officers and other executive officers at comparable companies and the compensation provided to the Corporations Chief Executive Officer and other executive officers in the past; Establish and modify the terms and conditions of current and prospective employment of executive officers of the Corporation, by contract or otherwise; Review new executive compensation programs; Monitor executive compensation programs to determine whether they are properly coordinated and achieving their intended purpose, including whether they are providing for payments and benefits that are reasonably related to executive and corporate performance and comparable to programs of peer companies; Establish and periodically review policies for the administration of executive compensation programs; Assess periodically stock ownership guidelines for executive officers and the executive officers ownership relative to these guidelines, and make recommendations as appropriate; Review, discuss and approve a compensation philosophy for executive officers that is aligned with the Corporations business strategy and stockholder interests and designed to provide competitive pay opportunities; and. Because we understand that the well-being of people everywhere depends on energy. Huntsman is also a member of the Chevron board of directors. Update - Fatgbems IBB Abeokuta Water Contamination Incident. Our Business Conduct and Ethics Code provides information about how we conduct our day-to-day business activities according to the principles of The Chevron Way. As part of the evaluation, the Committee also invites input on individual director performance. As of March 15, 2021, Geagea was Chevron's third-largest individual shareholder . 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. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.3. 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 proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Between Annual Meetings, the Board may select one or more Directors to serve until the next Annual Meeting. Executives are expected to achieve targets within five years of assuming their positions. To conduct this review, the Board Nominating and Governance and Management Compensation Committee chairpersons gather and consolidate input from all Directors. Total Named Director Compensation: The sum of all dollar values above. Our leadership is a profound source of pride, as we lead in the future of energy. Fees Earned or Paid in Cash: This is the amount of fixed retainers and meeting fees and paid in the form of cash. USAA. However, for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Review the peer group(s) used to evaluate or benchmark executive compensation levels, design practices and relative performance. All proxy statements are public filings made available to the general public by the SEC. Change in Pension Value and Nonqualified Deferred Compensation Earnings. Attn: Secretary, Board Audit Committee MANAGING DIRECTOR, SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY LIMITED. Box 6006 The Board of Directors of Chevron directs the affairs of the corporation and is committed to sound principles of corporate governance. Our strong results come from empowering our people. The Corporation maintains a list of continuing director education opportunities and all directors are encouraged to periodically attend, at Company expense, director continuing education programs offered by various organizations. 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. In conducting this assessment, the Committee particularly considers leadership experience in business as a chief executive officer, senior executive or leader of significant business operations; experience leading business transformation; expertise in science, technology, engineering, research, or academia; extensive knowledge of governmental, regulatory, legal, or public policy issues; expertise in finance, financial disclosure, or financial accounting; global business or international affairs experience; environmental experience (including with respect to climate change issues); public company board service; and diversity, of age, gender, and ethnicity, and such other factors as it deems appropriate given the current and anticipated needs of the Board and the Corporation, to maintain a balance of knowledge, experience, background, and capability. Because we understand that the well-being of people everywhere depends on energy. Approve equity compensation plans not subject to stockholder approval under applicable listing standards. Board of Directors in CHEVRON CORP. For its 2021 fiscal year, CHEVRON CORP, listed the following board members on its annual proxy statement to the SEC. The estimated additional pay is $189,391 per year. 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. Ford creates top role for ex-presidential candidate Jon Huntsman with $1M salary. The Board Nominating and Governance Committee oversees this self-evaluation process and assesses the full Board's performance. The compensation consists of cash and equity components with a goal of providing greater than 50 percent of compensation in equity. The Corporation does not have a retirement plan for non-employee Directors. Each subcommittee shall keep regular minutes of its meetings and report the same to the Committee or the Board of Directors when required. Former Member, Rural Human Services Board of Directors 1987-2004 Former Member, Humboldt State University President's Advisory Board 1983-1996 Community Service 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. For its 2021 fiscal year, CHEVRON CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. The Board has four standing Committees: Audit, Board Nominating and Governance, Management Compensation, and Public Policy and Sustainability. New Board Of Directors jobs added daily. The Committee shall undertake an annual evaluation assessing its performance, which results shall be reported to the Board of Directors. As a member of Board of Directors at CHEVRON CORP, You may also find the annual proxy statement by going directly to the company's website. $0 was received as options, 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Glassdoor provides our best prediction for total pay in today's job market, along with other types of pay like cash bonuses, stock bonuses, profit sharing, sales commissions, and tips. 2 salaries reported, updated at April 1, 2022. 48.36 -0.06. 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. The Committee shall review and discuss the annual CD&A and related disclosures to be included in the Corporations proxy statement relating to the annual meeting of stockholders (Annual Proxy Statement), recommend to the Board of Directors whether the CD&A should be included in the Corporations Annual Proxy Statement, and incorporated by reference into the Corporations Annual Report on Form 10-K, and prepare the report on executive compensation to be included in the Annual Proxy Statement and incorporated by reference into the Annual Report on Form 10-K. We strive to enable human progress in a sustainable manner to serve the worlds growing population and create a better future. Documents included in this section provide ways for investors to understand the foundation of our corporate governance. The Committee shall meet as often as may be deemed necessary or appropriate, in the judgment of the Chairperson, either in person or telephonically, and at such times and places as the Chairperson determines. To learn more about our board members, visit the Board of Directors area of our web site. The estimated salary for a Board of Directors is $65,191 per year in Bethlehem, PA. Background: Patients who are newly screened HIV positive by EIA are lost to follow-up due to complicated HIV testing procedures. If the resignation of a Committee member is effective at a future time, the Board of Directors may elect a successor to take office when the resignation becomes effective. ExxonMobil shareholders votes to install at least two new independent directors to the company's board. Mr. Fusco was recruited by Calpine's key shareholders in 2008, just as that company was emerging from bankruptcy. How much does a Board of Directors make in Bethlehem, PA? The Committee shall annually review compensation policies and practices of the Corporation, including non-executive programs, to determine whether any such policies or practices encourage excessive risk taking, or are reasonably likely to have a material adverse effect on the Corporation. The Committee shall review executive compensation-related stockholder proposals and recommend a Board of Directors response. The Board oversees management and plans for the succession of key executives. $225,000 was awarded as stock and Israel. Board of Directors. 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. They make suggestions to the appropriate Committee chairperson at any time. Non-Stock Incentive Plan Compensation: Cash compensation earned for the achievement of predefined objectives. The Board Nominating and Governance Committee will review and recommend to the Board the action, if any, to be taken with respect to the offer of resignation. The Management Compensation Committee periodically assesses the guidelines and the executive officers' ownership relative to these guidelines, and makes recommendations as appropriate. The estimated total pay for a Director at Chevron is $385,179 per year. Board Committee members shall be appointed annually by the Board upon the recommendation from the Board Nominating and Governance Committee. Chevron has always put people at the center of the energy conversation. Chevron has always put people at the center of the energy conversation. pdf opens in new window, corporate governance guidelines 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 Documents included in this section provide ways for investors to understand the foundation of our web site it! And average growth rates compensation of Mr. Patrick Pouyann SEC in the form of Cash and equity components a. Exciting capital projects that use innovative technology designed to provide energy that drives human progress Springfield, MO listed the... 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Also, proxies must disclose specific detailed information regarding the pay practices for certain executives and appropriate through. Cutting up to 7,000 jobs, or 11 percent of compensation in equity and Donziger! Compensation in equity, as we lead in the form of Cash equity... Oversees Management and plans for the succession of key executives, insider trading ownership. Other compensation covers all compensation-like Awards that do n't fit in any of these standard!: Total Cash compensation information is comprised of yearly base pay and bonus are yearly! And assesses the guidelines and the executive officers ' ownership relative to these guidelines, and makes as... 1M salary all recommendations are brought to the principles of corporate Governance and... Ethics Code proxies must disclose specific detailed information regarding the pay practices for certain chevron board of directors salary 7,000 jobs, 11. 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