The lead director works with the compensation committee to oversee the annual evaluation of the CEO, the communication of resulting feedback to the CEO and the review of CEO succession plans. Joseph Hooley elected to ExxonMobil Board of Directors IRVING, Texas – Exxon Mobil Corporation said today that Joseph L. Hooley has been elected to its board of directors, effective Jan. 1, 2020. Engine No. 1 formally nominated four directors to the board of the energy giant, which is facing … Topic. He also served as vice president and chief financial officer of Caterpillar from 1995 to 1998. filling vacancies on the Board, designation of nominees for election to the Board by the shareholders, and removing directors from the Board for cause including for any material failure to follow the Standards of Business Conduct, the Corporate Governance Guidelines, or any other obligation owed by directors to the Corporation. Board of Directors Resolution Regarding Name authority to determine whether an indemnity bond shall be required as a condition to the transfer of a share certificate alleged to have been lost, destroyed or wrongfully taken and, if so, the sufficiency thereof. Board of Directors in EXXON MOBIL CORP For its 2019 fiscal year, EXXON MOBIL CORP, listed the following board members on its annual proxy statement to the SEC. She served as interim dean of the graduate school and vice chancellor for research, interim provost and executive vice chancellor for academic affairs at the University of Colorado Boulder from 2004 to 2008. The board affairs committee looks for highly qualified, non-employee candidates with demonstrated leadership, competency and a commitment to represent the interests of our shareholders. No director attended less than 75 percent of such … Current public company directorships: Aptiv PLC (January 2020 - Present) He served as Chief Executive Officer from 2010 to 2018 and President from 2008 to 2014. authority to adopt, terminate, or change employee benefit plans or programs, except major additions or changes to major employee benefit plans or programs, authority to make political contributions in connection with propositions and referenda, to political parties in the United States and to candidates for certain state offices in the United States; and. Stay up to date with the latest from ExxonMobil. Activist investor Engine No. In 2019, the board of directors met 10 times. Article. It is headquartered in Irving, Texas, United … ExxonMobil … He was elected executive vice president and president, Global Human Health, at Merck in 2007; and executive vice president and general counsel in 2006. ExxonMobil has engaged with Engine No. The committee appointments as of May 27, 2020 are listed below. significant sales, transfers, or other dispositions of property or assets. Report (Reuters) - U.S. oil major Exxon Mobil Corp is planning to add one or more new board directors and stepping up its sustainability investments, the Wall Street Journal reported on … 1 since mid-December. (Bloomberg) -- Exxon Mobil Corp. is heading for a proxy showdown after activist investor Engine No. Before joining MetLife, he was Executive Director of the Pension Benefit Guaranty Corporation. 1 Formally Nominates Four Director Candidates to ExxonMobil Board. He served as senior vice president and general counsel at Merck from 1999 to 2006. Past public company directorships: IBM (July 2000 - September 2012); American Express (March 2013 - May 2019), Principal occupation: Former Chairman of the Board and Chief Executive Officer, Johnson & Johnson. Guidelines for the Selection of Non-employee Directors, Guidelines for Review of Related Person Transactions, University and National Labs partnerships, Innovating Energy Solutions: R&D Highlights. Sustainability Exxon Mobil Corporation Board of Directors Resolution Regarding Powers and Functions Reserved to the Board November 1, 2016 "RESOLVED, That, in light of the provisions of New Jersey law that the management of the business and affairs of the Corporation be managed by or under the direction of the Board of Directors … The board oversees a broad spectrum of interrelated risks, with assistance from its committees. Business experience: Mr. Palmisano was elected chairman, president, and chief executive officer of IBM in 2003 and relinquished these roles in 2012. All Rights Reserved. 1’s nomination of directors for election to ExxonMobil’s board of directors at its 2021 annual meeting of shareholders. the long term strategy and corporate plan of the Corporation, and significant changes thereto. Principal occupation: Former Chairman of the Board and Chief Executive Officer, Caterpillar Inc. Business experience: Mr. Oberhelman was elected chairman and chief executive officer of Caterpillar in 2010 and relinquished these roles in 2017 and 2016, respectively. Pictured above is the ExxonMobil board of directors, as of May 1, 2020. From left: Angela Braly, Kenneth Frazier, Joseph Hooley (joined January 2020), Ursula Burns, Samuel Palmisano, Darren Woods, Douglas Oberhelman, Steven Reinemund (since retired), William Weldon, Susan Avery and Steven Kandarian. Before his election as chairman and CEO, Woods was elected president of ExxonMobil and a member of the board of directors … 1, a new investment firm that seeks to enhance long-term value through active ownership, today announced that it has formally nominated four highly qualified, independent director candidates with diverse track records of success across the energy sector to the Exxon Mobil Corporation (NYSE: XOM) ("ExxonMobil" or the "Company") Board of Directors (the "Board… review of summary financial and operating results (quarterly). As revised by the Board of Directors effective November 1, 2017. He became President and CEO in May 2011. In doing this, we are also committed to protecting our people, the environment and the well-being of communities where we operate. He previously served as Chief Operating Officer. He also served as vice chairman from 2001 to 2002 and as worldwide chairman, Pharmaceuticals Group, from 1998 to 2001. approval of the Annual Report and proxy statement. Business experience: Mr. Weldon was elected chairman and chief executive officer of Johnson & Johnson in 2002, and relinquished the roles of CEO and chairman in 2012. With longstanding investments in technology coupled with the ingenuity of our people, we are well positioned to continue to responsibly meet the demands of a more prosperous world. From left: Angela Braly, Kenneth Frazier, Joseph Hooley (joined January 2020), Ursula Burns, Samuel Palmisano, Darren Woods, Douglas Oberhelman, Steven Reinemund (since retired), William Weldon, Susan Avery and Steven Kandarian. 1 since mid-December. 1’s notice of nomination and nominees in line with the … 1’s nomination of directors for election to ExxonMobil’s board of directors at its 2021 annual meeting of shareholders. This integrated risk management approach facilitates recognition and oversight of important risk interdependencies. Woods was elected chairman of the board and CEO effective January 1, 2017, after the retirement of former chairman and CEO Rex Tillerson. ExxonMobil has engaged with Engine No. ExxonMobil has a proven record of successfully meeting society's evolving demand for energy. appointment of independent auditors by the Audit Committee, subject to shareholder ratification and receiving of auditors' reports. Review corporate performance data, learn about our business model, read about our outlook for the energy industry, meet our management committee and more. Business experience: Ms. Braly served as chairman of WellPoint from 2010 to 2012; and president and chief executive officer from 2007 to 2012. Today.’. The push is being led by an investment firm called Engine No. He served as president of Exxon Mobil Corporation in 2016, senior vice president from 2014 to 2016, and vice president, and president, ExxonMobil Refining & Supply Company from 2012 to 2014. … 1, according to CNN Business. Principal occupation: Former Chairman of the Board, VEON Ltd. Business experience: Ms. Burns served as Chairman of VEON from July 2017 through May 2020, and served as Chief Executive Officer from December 2018 through February 2020. At year-end 2019, 44 percent of the board’s independent directors were female and/or a racial/ethnic minority. November 1, 2016. All Rights Reserved. authority to open and maintain bank accounts. Public Issues and Contributions Committee. • Engine No. Exxon Mobil Corporation (NYSE:XOM) issued the following statement in response to Engine No. ExxonMobil employs a variety of policies and processes to uphold high ethical standards and promote transparency. Report, Sustainability authority to open and maintain brokerage accounts. 1, a new investment firm that seeks to enhance long-term value through active ownership, today announced its intention to nominate four highly qualified, independent director candidates to the Exxon Mobil Corporation (NYSE: XOM) (“ExxonMobil” or the “Company”) Board of Directors … ExxonMobil believes the strength and effectiveness of the board reflects the balance, experience and diversity of the individual directors; their commitment; and the ability of the directors to work effectively as a group in carrying out their responsibilities. Business experience: Dr. Avery served as president and director of the Woods Hole Oceanographic Institution from 2008 to 2015. IRVING, Texas–(BUSINESS WIRE)–Exxon Mobil Corporation (NYSE:XOM) issued the following statement in response to Engine No. authorization of political contributions and political action committees, except as delegated to officers of the Corporation as described in B.11 below, adoption of such policies and the taking of such other actions as the Board deems to be in the best interests of the Corporation; and. 1’s nomination of directors for election to ExxonMobil’s board … Hence, it is lucrative to become the board of director in the company. Exxon Mobil Corporation (NYSE:XOM) issued the following statement in response to Engine No. As one of the world's largest publicly traded energy providers and chemical manufacturers, ExxonMobil develops and applies next-generation technologies to help safely and responsibly meet the world's growing needs for energy and high-quality chemical products. Past public company directorships: State Street Corporation (October 2010 - December 2019), Principal occupation: Former Chairman, President and Chief Executive Officer, MetLife. We maintain a corporate-wide commitment to safeguarding the health and security of our employees and the public, responsibly managing our social impacts, and upholding respect for human rights in our operations. SAN FRANCISCO – December 7, 2020 – Engine No. review of overall policies and objectives for corporate contributions, and approval of contributions budget (annually). Current public company directorships: Brookfield Asset Management (May 2015 - Present); Lowe’s (November 2013 - Present); The Procter & Gamble Company (December 2009 - Present), Past public company directorships: WellPoint (June 2007 - August 2012). Engine No. ExxonMobil’s diverse portfolio of projects requires us to work in remote and sensitive environments, including deepwater and areas of high biodiversity. The primary purposes of the Board Affairs Committee (the "Committee") are to monitor compliance with good corporate governance standards; to identify individuals qualified to become Board members; to recommend to the Board director … registration and listing of securities and appointment of transfer agents and registrars. Ms. Burns served as Chairman of Xerox from 2010 to June 2017. These visits enable directors to observe and provide input on safety, operating practices, environmental performance, technology, products, industry and corporate standards, and community engagement. Each Committee reviews the results of its meetings with the full Board. Business experience: Mr. Hooley served as Non-Executive Chairman of State Street Corporation from 2011 to 2019. Exxon Mobil Corporation (XOM) issued the following statement in response to Engine No. In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings. Previously, Mr. Kandarian had served as Executive Vice President and Chief Investment Officer. determining whether any director candidate nominated for election under the proxy access or advance notice provisions of the By-Laws meets the requirements of those provisions. The board believes shareholder interests are best served through a leadership model combining the roles of chairman of the board and chief executive officer. As a member of Board of Directors at EXXON MOBIL CORP, S. J. Palmisano made $291,696 in total compensation. According to the email, ExxonMobil is "very close" to completing its jobs review and expects to give U.S. employees an update following a discussion with the company's board of directors. © Copyright 2003-2020 Exxon Mobil Corporation. The board affairs committee recommends board of director candidates in accordance with our Guidelines for the Selection of Non-Employee Directors. Addressing the fundamental issues at ExxonMobil (NYSE: XOM) will not be easy and will require directors with relevant industry experience and skills. At year-end 2019, nine of ExxonMobil’s 10 directors were independent as defined by New York Stock Exchange guidelines. The board receives updates and reviews from internal and external experts on issues of importance to the company. The lead director has broad responsibilities, including: The lead director also chairs the board affairs committee, which has authorities that include establishing the criteria for director engagement with shareholders, overseeing independent director succession planning, and establishing and maintaining procedures for interested parties to communicate with non-employee directors. Our efforts are underpinned by a board of directors that provides strategic and independent oversight of our corporation’s affairs. Board members expect the lead director to serve for a minimum of two years. Business experience: Mr. Kandarian was elected Chairman of the Board of MetLife in January 2012. The current chairman of the board and CEO of Exxon Mobil Corp. is Darren W. Woods. Around the world, ExxonMobil aims to be a preferred business partner, neighbor, employer and supplier. The committee oversees operational risks, such as those relating to employee and community safety, health and environmental performance, including actions taken to address climate change-related risks; security matters; and reviews and provides advice on objectives, policies and programs related to political and other contributions. Investors are seeking to overthrow Exxon’s board of directors in an attempt to reign in massive spending plans, according to reports. Hooley … Current public company directorships: Nestlé (April 2017 - Present); Uber Technologies, Inc. (May 2019 - Present), Past public company directorships: Veon (July 2017 - May 2020); Xerox (April 2007 - June 2017); American Express (January 2004 - May 2018). In doing this, we are also committed to protecting our people, the environment and the well-being of communities where we operate. Click on the Committee title to view that Committee's charter. election of officers of the Corporation, designation of the chief executive officer of the Corporation and authorization to any officer of the Corporation to appoint assistant officers. Purposes of the committee. Exxon's board of directors is a Who's Who of blue-chip corporate executives, but none from the energy industry. Current public company directorships: AECOM (March 2019 - Present), Past public company directorships: MetLife (May 2011 - April 2019). 1 is calling on ExxonMobil to refresh its board of directors in an effort to reposition itself for long-term, sustainable value creation. Current public company directorships: Bombardier (November 2017 - Present), Past public company directorships: Caterpillar (July 2010 - March 2017); Eli Lilly and Company (December 2008 - February 2015), Principal occupation: Former Chairman of the Board, President and Chief Executive Officer, IBM. We operate facilities or market products all over the world and explore for oil and natural gas on six continents. I. Review corporate performance data, learn about our business model, read about our outlook for the energy industry, meet our management committee and more. He retired from MetLife in April 2019. The company’s board … … Past public company directorships: Imperial Oil Ltd. (April 2013 - July 2014), Exxon Mobil Corporation Highly Qualified, Independent Nominees Bring Range of Diversified Energy Experience Required to Protect … Details concerning the nominees of ExxonMobil’s Board of Directors for election at the 2021 Annual Meeting will be included in the Proxy Statement. Principal occupation: President Emerita of the Woods Hole Oceanographic Institution, a global research organization. 1 has reportedly lined up four individuals who have agreed to fill seats on the Exxon Board of Directors … (Bloomberg) -- Exxon Mobil Corp. is heading for a proxy showdown after activist investor Engine No. authority to enter into tax-exempt financing of the facilities and operations of the Corporation or of its affiliates. Mr. Palmisano 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. "RESOLVED, That, in light of the provisions of New Jersey law that  the management of the business and affairs of the Corporation be managed by or under the direction of the Board of Directors and  the provisions of Article IV of the By-Laws, as amended, dealing with the management responsibilities of the officers of the Corporation: A. the Board reserves the following functions to itself (and, to the extent delegated thereto, to its Committees): B. the Board notes that it, or a Board Committee, has heretofore delegated the following specific standing powers to one or more officers of the Corporation and reserves to itself or such Board Committee power to alter any such delegation: C. the Board requests that the chief executive officer refer to it (or to a committee of the Board to which it has delegated responsibility) for consideration and, as appropriate, concurrence: FURTHER RESOLVED, That the resolution on this subject adopted by the Board on May 28, 2008 be and it hereby is revoked.". Exxon Mobil Corporation Board of Directors Resolution Regarding Powers and Functions Reserved to the Board November 1, 2016 "RESOLVED, That, in light of the provisions of New Jersey law that the management of the business and affairs of the Corporation be managed by or under the direction of the Board of Directors … The board considers director longevity of service and experience of great value, but recognizes the importance of director refreshment. Corporate governance Exxon Mobil Corp. is heading for a proxy showdown after activist investor Engine No. During 2019, the ExxonMobil Board met ten times. 1 has recommended executives with expertise in oil and gas, as … Company profile for Exxon Mobil Corp. including key executives, insider trading, ownership, revenue and average growth rates. Principal occupation: Chairman of the Board and Chief Executive Officer, Merck & Co. Business experience: Mr. Frazier was elected chairman and chief executive officer of Merck in 2011, and served as president from 2010 until 2019. ExxonMobil is committed to producing the energy and chemical products that are essential to modern life, economic development and improved standards of living. 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 was elected Chief Executive Officer in 2009 and President in 2007, and relinquished these roles in 2016. Business experience: Mr. Woods was elected chairman of the board and chief executive officer of Exxon Mobil Corporation in 2017. authority to advance or loan money to, subscribe to equity capital in, guarantee obligations of, and accept deposits from affiliated companies. adoption of any new major employee benefit plans and programs and approval of any major amendment of an existing major employee benefit plan or program (e.g., Pension Plan and Savings Plan) which might involve substantial cost to the Corporation or significantly alter the scope, nature or degree of benefits. authority to execute documents on behalf of the Corporation. Good corporate governance creates a business environment conducive to long-term growth. Directors, on average, attended approximately 96 percent of Board and committee meetings. She served as executive vice president, general counsel and chief public affairs officer of WellPoint from 2005 to 2007, and president and chief executive officer of Blue Cross Blue Shield of Missouri from 2003 to 2005. Stay up to date with the latest from ExxonMobil. View detailed XOM description & address. An independent executive search firm helps identify external candidates for consideration who have: The board affairs committee considers recommendations from shareholders and board directors to help ensure the selection process is collaborative. ExxonMobil is one of the largest oil and gas corporations in the world. Current public company directorships: None, Principal occupation: Former Chairman of the Board, President and Chief Executive Officer of WellPoint (now Anthem), a health insurance company. As a whole, the board reviews litigation and other legal matters; political contributions, budget and policy; lobbying costs; developments in climate science and policy; the company’s work to project future global energy supply and demand, including the Outlook for Energy; the Energy & Carbon Summary; stewardship of business performance; and long-term strategic plans. We operate facilities or market products all over the world and explore for oil and natural gas on six continents. other matters relating to the Corporation's business which in the judgment of the chief executive officer are of such significance as to merit the Board's consideration. Recently, the independent lead director, along with the full board, provided oversight as management guided the company’s response to the COVID-19 pandemic through a series of actions that helped protect our employees, the communities in which we work and people around the world. The average tenure of our non-employee directors as of April 2020 was 6.1 years, below the 2019 average of S&P 500 companies of 8 years. Jan. 5, 2021, Sustainability authority to make foreign exchange transactions. IRVING, Texas--(BUSINESS WIRE)-- Exxon Mobil Corporation (NYSE: XOM) issued the following statement in response to Engine No. Current public company directorships: Merck (January 2011 - Present), Age 63, Director since 2020 Doing so will not be easy and will require a board with a diversified level of insight into the evolving trends, technologies, markets, and policies shaping the future of the industry, yet none of ExxonMobil’s independent directors have any other energy industry experience. The board, including the Public Issues and Contributions Committee, visits an ExxonMobil operations site each year. 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