6 See also. Fatgbems Group Managing Director Gets Southern Youth Assembly Leadership Award. read management compensation committee charter. Coronavirus Tips Working and Protection. As a member of Board of Directors at CHEVRON CORP, Jon M. Huntsman, Jr. made $375,492 in total compensation. US oil giants ExxonMobil and Chevron have suffered shareholder rebellions from climate activists and disgruntled institutional investors over their . The Committee utilizes the annual Board evaluation to gather input to assist the Committees' evaluation and recommendations. We have exciting capital projects that use innovative technology designed to provide decades of energy. 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. The community relies on everyone sharing. They should have sufficient time to effectively carry out their duties. 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. Is this useful? Ford taps Jon Huntsman Jr., former diplomat to Russia, for board of directors. . (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; . Our strong results come from empowering our people. How much do Chevron employees make? The estimated additional pay is $189,391 per year. All rights reserved. Browse 197 Executive Assistant to Board Director vacancies live right now in Hampstead Garden Suburb Chevron employees attributed a compensation and benefits rating of 4.0/5 stars to their company. League of California Cities: CAROLYN COLEMAN, Executive Director. The independent Directors select the Chairman of the Board annually. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. The Corporation does not have a retirement plan for non-employee Directors. notice re: updated business conduct and ethics code. The Board also expects Directors, officers and employees to acknowledge their adherence to the Corporation's Business Conduct and Ethics Code. The Corporation has and will continue to maintain the Business Conduct and Ethics Code. Because we understand that the well-being of people everywhere depends on energy. To perform such other duties and responsibilities enumerated in and consistent with this Charter. Chevron announced that it is cutting up to 7,000 jobs, or 11 percent of its workforce. Chevron Chairman and Chief Executive Officer Mike Wirth will serve as the chairman of the API's board of directors. When the Board selects the CEO to serve as Chairman, the independent Directors will annually select a Lead Director from among the independent Directors serving on the Corporations Board. The Board of Directors proposes a slate of nominees for election by the stockholders at the Annual Meeting each year. The Board will obtain such approval prior to the implementation of a stockholder rights plan, except in the following limited circumstance. In the absence of such designation, the members of the Committee may designate the Chairperson by majority vote of the full Committee membership. Chevron has always put people at the center of the energy conversation. To conduct this review, the Board Nominating and Governance and Management Compensation Committee chairpersons gather and consolidate input from all Directors. Jon Huntsman Jr., who ran against Mitt Romney in 2012 for the GOP presidential nomination, has rejoined the board of . Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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) 5 Controversies. In the course of its duties, the Committee shall have the authority, in its sole discretion and at the Corporations expense, to retain (or obtain the advice of), oversee, compensate (including the approval of fees) and terminate any compensation consultant, independent legal counsel or other adviser to the Committee, as the Committee deems advisable. 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. Find Executive Assistant to Board Director jobs in Mid Glamorgan on Jobsite. Read what they think about their salaries on our Compensation FAQ page for , Get started with your Free Employer Profile, Facilities Engineer salaries - 184 salaries reported, Petroleum Engineer salaries - 171 salaries reported, Software Engineer salaries - 117 salaries reported, Programmer Analyst salaries - 116 salaries reported, Financial Analyst salaries - 113 salaries reported, Reservoir Engineer salaries - 111 salaries reported, Process Engineer salaries - 105 salaries reported, Business Analyst salaries - 91 salaries reported, Project Manager salaries - 86 salaries reported, Customer Service Representative salaries - 69 salaries reported, Drilling Engineer salaries - 69 salaries reported, IT Professional salaries - 62 salaries reported, Reservoir Simulation Engineer salaries - 58 salaries reported, Research Scientist salaries - 53 salaries reported, Geologist salaries - 50 salaries reported, Sales Associate/Cashier salaries - 49 salaries reported. The following shall be the common recurring duties and responsibilities of the Committee in carrying out its purposes. The guidelines, in conjunction with the Restated Certificate of Incorporation, By-Laws and Board Committee charters, form the framework for governance of the Corporation. Coronavirus Tips Working and Protection. The Business Conduct and Ethics Code is required reading for all directors and employees. 3,998 reviews 7 salaries reported. A majority of the Board consists of independent Directors, as defined by the New York Stock Exchange. San Ramon, CA 94583, Email Chevron's Board at corpgov@chevron.com. Non-employee Directors may not stand for re-election after reaching age 74. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Maybe. $60,979 . The Committee will consider these factors at least annually, as well as any conflicts of interest, in connection with the advisers continued retention. Anyone who processes or inspects ballots, proxy forms or voting instructions signs a pledge to treat them as confidential. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. New Board Of Directors jobs added daily. Change in Pension Value and Nonqualified Deferred Compensation Earnings. The Executive Committee of Shell plc is led by Chief Executive Officer (CEO) Wael Sawan. Detroit Free Press. 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. Salary, bonuses, stock options, stock awards and other compensation information for top executives at CHEVRON CORP. . The members of the Committee shall be appointed by the Board of Directors upon the recommendation of the Board Nominating and Governance Committee. 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 has also established stock ownership guidelines for executive officers of the Corporation. The Management Compensation Committee assists the Board of Directors in determining salary and other compensation matters for executive officers and in establishing and administering incentive compensation and equity-based compensation plans for company management, among other duties. 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. Mr. Capellas left MCI as planned in early January 2006 upon its acquisition by Verizon Communications Inc. 4.5 Current Board of directors. pdf opens in new window. The Board Nominating and Governance Committee reviews interested-party communications, including stockholder inquiries, directed to Independent Directors. ExxonMobil shareholders votes to install at least two new independent directors to the company's board. Ford creates top role for ex-presidential candidate Jon Huntsman with $1M salary. How much does a Board of Directors make in Bethlehem, PA? Learn about salaries, benefits, salary satisfaction and where you could earn the most. We believe in the power of humanity to solve any challenge, to overcome any obstacle, and to find responsible solutions that work for all of us. 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. Get the right Board of directors job with company ratings & salaries. 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. The compensation consists of cash and equity components with a goal of providing greater than 50 percent of compensation in equity. 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. . We believe in the power of humanity to solve any challenge, to overcome any obstacle, and to find responsible solutions that work for all of us. The estimated additional pay is $14,277 per year. If stockholder approval is not obtained, the rights plan would terminate not later than 30 days after the vote has been certified by the inspector of elections. Jim Umpleby is Chairman of the Board of Directors and Chief Executive Officer of Caterpillar Inc. Jim joined Solar Turbines, a Caterpillar subsidiary, in 1980 as an associate engineer. All Committees report regularly to the full Board of Directors with respect to their activities. 8. How accurate is this most likely Total Pay range (base + additional) of $300K-$510K/yr? . As a member of Board of Directors at CHEVRON CORP, Ronald D. Sugar made $425,492 in total compensation. 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. The average Chevron hourly pay ranges from approximately $17 per hour for a Cashier to $184 per hour for a Director. The average salary for a board of directors is $47,245 per year in Little Rock, AR. 2 salaries reported, updated at April 1, 2022. Committees. Employee Directors may not serve as Directors once their employment with the Corporation ends. Your input helps Glassdoor refine our pay estimates over time. $279,000 per year AIMS K-12 College Prep Charter District . Mr. Fusco served as a member of the board of directors of Calpine from August 2008 until March 2018, when the sale of Calpine to an affiliate of Energy Capital Partners and a consortium of other investors was completed. The estimated base pay is $196,619 per year. Board of Directors. Los Angeles County Department of Public Works: MARK PESTRELLA, Director. 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. Change in Pension Value and Nonqualified Deferred Compensation Earnings: The difference between such compensation between the prior year and the current year. pdf opens in new window, by-laws promoting strong corporate governance practices. We believe in the power of humanity to solve any challenge, to overcome any obstacle, and to find responsible solutions that work for all of us. As a member of Board of Directors at CHEVRON CORP, purpose. Were working together to provide energy that drives human progress. The estimated base pay is $196,730 per year. Approve equity compensation plans not subject to stockholder approval under applicable listing standards. 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. 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. Option Awards: Compensation paid in the form of company equity that is structured as stock options. The Corporate Secretary and Chief Governance Officer will compile the communications, summarize lengthy or repetitive communications received and report onresponsessent. The Board of Directors of Chevron directs the affairs of the corporation and is committed to sound principles of corporate governance. 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 Chevron's Board committeemembership is shown below. The Board Nominating and Governance Committee annually reviews the composition of the Board as a whole to assess the skills and characteristics that are currently represented on the Board, and in individual Directors, as well as the skills and characteristics that the Board may find valuable in the future, in light of the current and anticipated strategic plans and operating requirements of the Corporation and the long-term interests of stockholders. The Board Nominating and Governance Committee engages in succession planning for the Board and key leadership roles on the Board and its Committees. All proxy statements are public filings made available to the general public by the SEC. Mandatory retirement for employee Directors is age 65. Jeff Ewing. Any independent Director can request that an executive session be scheduled. Energy that is affordable, reliable and ever-cleaner. 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. The By-Laws provide that the number of Directors is determined by the Board. $24,298,032. You may also find the annual proxy statement by going directly to the company's website. This Charter and any provision contained herein may be amended or repealed by the Board of Directors. She was both the first woman, and the first African-American, to hold this position. We strive to enable human progress in a sustainable manner to serve the worlds growing population and create a better future. Michael Arokodare. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. $0 was received as change in pension value and nonqualified deferred compensation earnings, As a member of Board of Directors at CHEVRON CORP , Donald B. Guided by our vision and values, The Chevron Way, our Board of Directors and Corporate Officers are committed to demonstrating the highest standard of ethics. 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 pdf opens in new window, corporate governance guidelines Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. View detailed CVX description & address. 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. Our strong results come from empowering our people. San Ramon, CA 94583. The Board annually reviews the CEO performance. The world's second-richest person hasn't taken a cash salary since 2019 - when he was paid just $23,760 to comply with the minimum wage laws . 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. He was . P.O. Kaiser Permanente: TERESA STARK, Vice President, Government Relations. The Board expects all Directors and executive officers to display confidence in the Corporation by ownership of a significant amount of stock. DuPont Board; Contact the Board of Directors; Contact Investor Relations; Email Alerts; FAQ; DowDuPont Investors - Prior to June 1, 2019. Read what they think about their salaries on our Compensation FAQ page for Chevron. None of these persons is a Chevron employee. The Board and each Board Committee have the right at any time to retain outside financial, legal or other advisors. Employee Directors are not paid additional compensation for their services as Directors. The Lead Director will chair all meetings of the Board in the Chairmans absence, chair the executive sessions, lead non-management Directors in an annual discussion of the performance evaluation of the CEO as well as communicate that evaluation to the CEO, oversee the process for CEO succession planning, lead the Boards review of the Board Nominating and Governance Committees assessment and recommendations from the Board self-evaluation process, lead the individual Director evaluation process, serve as a liaison between the Chairman and the independent Directors, consult with the Chairman on and approve agendas and schedules for Board meetings and other matters pertinent to the Corporation and the Board, be available to advise the Committee chairs of the Board in fulfilling their designated roles and responsibilities, and participate in the interview process for prospective directors with the Board Nominating and Governance Committee. CEO Pay Ratio. The Corporate Secretary will also coordinate any requests from stockholders for additional communications with the Lead Director. Find jobs. Concerning the 2019 . Total Named Director Compensation: The sum of all dollar values above. CHEVRON CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Directors serve for a one-year term and until their successors are elected. 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. This information is according to proxy statements filed for the 2021 fiscal year. Because we understand that the well-being of people everywhere depends on energy. Rice made $85,444 in total compensation. Get a free, personalized salary estimate based on today's job market. Below is a summary of our committee structure and membership information. 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'S Board at corpgov @ chevron.com Jon Huntsman with $ 1M salary in consistent... Corporation by ownership of a significant amount of stock find the annual meeting each year Inc.... Annual reports of Executive compensation and pay are most commonly found in the form of company equity is. Directors is determined by the Board has also established stock ownership guidelines for Executive officers of the conversation! Exxonmobil shareholders votes to install at least two new independent Directors select Chairman. Where you could earn the most a sustainable manner to serve the worlds growing population create! As defined by the SEC Current year successors are elected planned in early January 2006 upon its acquisition Verizon. Notice re: updated Business conduct and Ethics Code Jon M. Huntsman, Jr. $! Appointed by the Board consists of independent Directors to the principles of corporate Governance.. Re: updated Business conduct and Ethics Code Board evaluation to gather input to assist Committees... Company 's annual shareholders meeting based on today 's job market compensation in equity all and! Have suffered shareholder rebellions from climate activists and disgruntled institutional investors over.... Effectively carry out their duties and membership information information for top executives Chevron! Votes to install at least two new independent Directors, as defined by the SEC former diplomat to,... Ford taps Jon Huntsman Jr., former diplomat to Russia, for Board of Bethlehem. Ownership guidelines for Executive officers to display confidence in the Corporation and is committed to sound principles the! Until their successors are elected listing standards CA 94583, Email Chevron 's Board at corpgov @ chevron.com Glassdoor... Utilizes the annual proxy statement by going directly to the company 's shareholders! People everywhere depends on energy human progress Executive session be scheduled designed to provide decades of energy total pay (... The Current year age 74 not subject to stockholder approval under applicable listing standards candidate Jon Huntsman,... 2012 for the Board will obtain such approval prior to the company 's annual meeting.