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. 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. Non-Stock Incentive Plan Compensation: Cash compensation earned for the achievement of predefined objectives. c/o Office of the Corporate Secretary Each subcommittee shall keep regular minutes of its meetings and report the same to the Committee or the Board of Directors when required. Each standing Committee is chaired by an independent Director who determines the agenda, the frequency and length of the meetings and who has unlimited access to management, information and outside advisors, as necessary and appropriate. Change in Pension Value and Nonqualified Deferred Compensation Earnings: The difference between such compensation between the prior year and the current year. To avoid any potential conflict of interest, Directors will not accept a seat on any additional public company board without first notifying the Lead Director and the Chairman of the Board. 2001 2023 Chevron Corporation. The Board is made up of eleven (11) individuals from diverse academic and professional backgrounds of which six (6) are non-executive directors. Detroit Free Press. Chief Executive Officer. She was both the first woman, and the first African-American, to hold this position. 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. Chevron has always put people at the center of the energy conversation. The Board has four standing Committees: Audit, Board Nominating and Governance, Management Compensation, and Public Policy and Sustainability. $225,000 was awarded as stock and Our model gets smarter over time as more people share salaries on Glassdoor. How much does a Board of Directors make in Springfield, MO? The Board's Audit Committee periodically reviews compliance with this Code. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. The Board expects all Directors, as well as officers and employees, to display the highest standard of ethics, consistent with The Chevron Way. Director since 2018. 2001 2023 Chevron Corporation. Phoebe Wall Howard. However, for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. The Committee shall perform such other activities and functions related to executive compensation as may be assigned from time to time by the Board of Directors, including, but not limited to, reviewing and discussing, the Corporations strategies and supporting processes for executive retention and diversity and preparing or causing to be prepared any reports or other disclosure required with respect to the Committee by any applicable proxy or other rules of the Securities and Exchange Commission or any applicable listing standards. Chevron has always put people at the center of the energy conversation. Estimated salaries Data source tooltip for average base salary. The Board Nominating and Governance Committee shall consider all of the relevant facts and circumstances, including the Directors qualifications, the Directors past and expected future contributions to the Corporation, the overall composition of the Board and whether accepting the tendered resignation would cause the Corporation to fail to meet any applicable rule or regulation (including New York Stock Exchange listing requirements and federal securities laws) and recommend to the Board the action to be taken with respect to such offer of resignation. San Ramon, California 94583-0806. New Board Of Directors jobs added daily. Each standing Committee operates under a written charter that sets forth the purposes and responsibilities of the Committee as well as qualifications for Committee membership. John B. Frank made $385,492 in total compensation. 5 Controversies. Read what they think about their salaries on our Compensation FAQ page for Chevron. 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. Find Executive Assistant to Board Director jobs in Hampstead Garden Suburb on Jobsite. 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. View Jobs at Chevron. 2019. The board of directors is made up of seven men and two women who have come under fire in recent months due to an alleged lack of independence. Attn: Secretary, Board Audit Committee The Corporation has and will continue to maintain an orientation program that contains written material, oral presentations and site visits. Tesla CEO Elon Musk is currently working for free.. Board of Directors. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. The purpose of the Management Compensation Committee (the "Committee') of the Board of Directors of Chevron Corporation (the "Corporation") is: . The Board Nominating and Governance Committee reviews interested-party communications, including stockholder inquiries, directed to Independent Directors. The Board Nominating and Governance Committee reviews interested-party communications, including stockholder inquiries, directed to Independent Directors. We have exciting capital projects that use innovative technology designed to provide decades of energy. CHEVRON CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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. Because we understand that the well-being of people everywhere depends on energy. Previously, Mr. Capellas was President of Hewlett-Packard Company . Of this total $190,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $225,000 was awarded as stock and $10,492 came . Non-employee Directors may not stand for re-election after reaching age 74. subscribe to our newsletter to receive news and updates. Lead Director;Retired President and Chief Executive Officer, Vice Chairman, Oaktree Capital Group, LLC, Professor Emeritus of Chemical Engineering, Imperial College London and Retired President, Imperial College London, Retired Chairman, President and Chief Executive Officer, Lockheed Martin Corporation, Former Governor of Utah and U.S. US oil giants ExxonMobil and Chevron have suffered shareholder rebellions from climate activists and disgruntled institutional investors over their . Chevron may also be known as or be related to Chevron, Chevron Corp, Chevron Corporation, Chevron Technology Ventures LLC, Pacific Coast Oil Co. [1] (1879-1906) Standard Oil of California (1906-1984) [2], chevron usa, chevron phillips chemical company, chevron refinery, chevron texaco, Unocal Corporation and Union Oil Company of California. It monitors overall corporate performance, the integrity of the Corporation's financial controls and the effectiveness of its legal compliance and enterprise risk management programs. 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 estimated total pay for a Operator at Chevron is $74,449 per year. In addition, the Board has determined that the following relationships of Chevron Directors occurring within the last fiscal year are categorically immaterial if the relevant transactions are conducted in the ordinary course of business: The Board makes an affirmative determination regarding the independence of each Director annually, based upon the recommendation of the Board Nominating and Governance Committee. In his 40 years with the company, he has gained extensive industry and international experience through a wide variety of leadership roles. 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. Talking about his salary, in 2018, he was paid $1.5 million per month; as a total, he reportedly received $15 million including compensation, stock awards and more as an annual payment. Four- to six-year terms for Committee Chairpersons facilitate rotation of Committee chairpersons while preserving experienced leadership. The Committee recommends changes to improve the Board, the Board Committees and individual Director effectiveness. This report is not for commercial use. Box 6006 The Board of Directors of Chevron directs the affairs of the corporation and is committed to sound principles of corporate governance. 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. 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 average Chevron salary ranges from approximately $36,136 per year for, Chevron employees attributed a compensation and benefits rating of 4.0/5 stars to their company. Lancaster Choice Energy: JASON CAUDLE, City Manager. The Committee may select or obtain advice from any adviser (whether retained by the Committee or management) only after considering all factors relevant to a determination of that adviser's independence from management, including the factors prescribed by applicable law or the NYSE. Board of Directors at its meeting on March 13, 2019, the compensation of Mr. Patrick Pouyann . Ford taps Jon Huntsman Jr., former diplomat to Russia, for board of directors. Learn about salaries, benefits, salary satisfaction and where you could earn the most. The independent Directors select the Chairman of the Board annually. It is composed of a base salary (fixed portion) amounted to 1,400,000 and of a variable portion . $0 was received as change in pension value and nonqualified deferred compensation earnings, The Committee shall review executive compensation-related stockholder proposals and recommend a Board of Directors response. $190,000 was received as fees earned or paid in cash, Below is a summary of our committee structure and membership information. 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. The sessions are chaired by the Lead Director if the CEO serves as Chairman; otherwise, the sessions are chaired by the Chairman. pdf opens in new window, proxy statement As part of its review the Committee will consider the relative alignment of the Thorough reviews have been conducted to assure this data accurately reflects disclosures. As a member of Board of Directors at CHEVRON CORP, Jon M. Huntsman, Jr. made $375,492 in total compensation. The By-Laws provide that the number of Directors is determined by the Board. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. 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. Kaiser Permanente: TERESA STARK, Vice President, Government Relations. Motorists line up at an Exxon station in Charlotte, N.C. on May 12, 2021. The estimated total pay for a Director at Chevron is $386,010 per year. Salary, bonuses, stock options, stock awards and other compensation information for top executives at CHEVRON CORP. . 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. 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 estimated base pay is $196,730 per year. 2 salaries reported, updated at April 1, 2022. Notable past and present roles: Berkshire director (2020 - present); General Catalyst chairman and managing director (2018 - present); American Express CEO (2001 - 2018); Facebook director (2018-2020) Email Chevron's Board at corpgov@chevron.com. 4 salaries reported, updated at September 21, 2020. 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All Committees are comprised solely of independent Directors. Fatgbems Group Managing Director Gets Southern Youth Assembly Leadership Award. Austin also served as interim president for the University of Southern California, following the resignation of C. L. Max Nikias. IBEW/NECA/LMCC: DAVID GOMEZ, Executive Director. The Board dedicates at least one Board meeting each year to focus on strategic planning. Coronavirus Tips Working and Protection. . For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. . Chevron announced that it is cutting up to 7,000 jobs, or 11 percent of its workforce. Option Awards: Compensation paid in the form of company equity that is structured as stock options. Directors interact with members of management and other employees in connection with Board meetings, briefings, dinners, receptions, and tours of company operations and facilities or at the request of a Director. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Approve equity compensation plans not subject to stockholder approval under applicable listing standards. How much do Chevron employees make? 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. Allfour standing Boardcommittees are composed entirely of independent directors. 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. Corporations compensation policies and practices with stockholders interests. This information is according to proxy statements filed for the 2021 fiscal year. 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. How much do Chevron employees make? As a member of Board of Directors at CHEVRON CORP , John B. Frank made $385,492 in total compensation. pdf opens in new window. In all cases, the Chief Executive Officer and any other such officers shall not be present at meetings during the time when their compensation or performance is discussed or determined. Other executives include Pierre R. Breber, Vice President and Chief Financial Officer; Rhonda J. Morris, Vice President and Chief Human Resources Officer and 30 others. 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. The Board Nominating and Governance Committee periodically assesses the guidelines and Directors' ownership relative to these guidelines, and makes recommendations as appropriate. The non-executive Chairman of our single-tier Board of Directors is Sir Andrew Mackenzie. San Ramon, CA 94583. 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. Managing Director at Nigerian National Petroleum Corporation (NNPC)/ Pioneer Keynote Event Speaker. This report is not for commercial use. 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. 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). All proxy statements are public filings made available to the general public by the SEC. The Committee may appoint a Secretary whose duties and responsibilities shall be to keep full and complete records of the proceedings of the Committee and to perform all other duties as may from time to time be assigned to him or her by the Committee, or otherwise at the direction of a Committee member. $0 was received as non-stock incentive plan compensation, Michael Arokodare. Chevron and its employees have a worldwide reputation for conducting business with honesty and integrity. promoting strong corporate governance practices. . However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. As a member of Board of Directors at CHEVRON CORP, Ronald D. Sugar made $425,492 in total compensation. certificate of incorporation Former Member, Rural Human Services Board of Directors 1987-2004 Former Member, Humboldt State University President's Advisory Board 1983-1996 Community Service The Committee shall also periodically evaluate the adequacy of this Charter and recommend changes to the Board Nominating and Governance Committee for approval by the Board of Directors. Chevron has always put people at the center of the energy conversation. The purpose of the Management Compensation Committee (the Committee) of the Board of Directors of Chevron Corporation (the Corporation) is: The Committee shall comprise not fewer than two members of the Board of Directors, as shall be determined from time to time by the Board of Directors based on recommendations from the Board Nominating and Governance Committee, if any. Concerning the 2019 . Were working together to provide energy that drives human progress. San Ramon, CA 94583, Email Chevron's Board at corpgov@chevron.com. Executives are expected to achieve targets within five years of assuming their positions. The Corporation also provides ongoing Director education through presentations at Board and Committee meetings and Board briefings. The Board expects all Directors and executive officers to display confidence in the Corporation by ownership of a significant amount of stock. The Directors also provide input for additional pre-meeting materials. 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