| Darren W. Woods |
Darren W. Woods is currently the Chairman & Chief Executive Officer at Exxon Mobil Corp. He is also the Chairman of The National Petroleum Council, a Director at the US-China Business Council, a Trustee at the Center for Strategic & International Studies, Inc., and a Member of both The Business Roundtable and The Business Council. In his former positions, Mr. Woods served as the Chairman of the American Petroleum Institute, Inc. He was also a Director at Imperial Oil Ltd. from 2013 to 2014, and held the position of Vice President at ExxonMobil Chemical Co., Inc. Additionally, he served as the President of ExxonMobil Refining & Supply Co. from 2012 to 2014. Mr. Woods was also a Principal at OGCI, Inc.Mr. Woods obtained his undergraduate degree from Texas A&M University and holds an MBA from the Kellogg School of Management. |
| Kathryn A. Mikells |
Kathryn A. Mikells is currently the Chief Financial Officer & Senior Vice President at Exxon Mobil Corp. She previously held positions at The Hartford Financial Services Group, Inc. as an Independent Director, Diageo Plc as the Chief Financial Officer & Executive Director, UAL Corp. as the Chief Financial Officer & Executive Vice President, and Xerox Corp. as the Chief Financial Officer & Executive Vice President. She also has experience as a Vice President-Investor Relations at United Air Lines, Inc., a Business Analyst at General Electric Capital Corp., and a Manager-Commercial Loans at Household International, Inc. Additionally, she has served as the Chief Financial Officer & Planning Director at Mileage Plus, Inc., the Assistant Vice President-Media & Utilities Sector at Canadian Imperial Bank of Commerce, the Chief Financial Officer at Nalco Co., the Chief Financial Officer & Executive Vice President at Nalco Holding Co., the Chief Financial Officer & Senior Vice President at The ADT Security Corp., and the Chief Financial Officer at ADT LLC. She has also held positions as a Director at The Weitz Co. LLC and a Trustee at Ravinia Festival Association. Ms. Mikells received an undergraduate degree from the University of Illinois and an MBA from The University of Chicago Booth School of Business and The University of Chicago. |
| Len M. Fox |
Len M. Fox is currently the Chief Accounting Officer, VP & Controller at Exxon Mobil Corp. and also holds the position of Director, Controller & Vice President at ExxonMobil Oil Corp. Previously, he worked as Treasurer at ExxonMobil Chemical Co., Inc. Mr. Fox completed his undergraduate degree and MBA from Cornell University. |
| Philippe P. Ducom |
Mr. Philippe P. Ducom is an Executive President at Tonen Chemical Nasu Corp. and a Chairman-ExxonMobil Europe at Exxon Mobil Corp. He is on the Board of Directors at Esso and Conseil Européen de l'industrie Chimique - European Chemical. Mr. Ducom was previously employed as a President & Representative Director by Tonen General Sekiyu KK, a President & Representative Director by EMG Marketing Godo Kaisha, a Chairman by NUC Corp., a Manager-Intermediates Global Supply & Planning by ExxonMobil Chemical Co., Inc., a Vice Chairman by Exxon Chemical Arabia, Inc., a President & Director by Exxon Chemical Services Arabia, Inc., a President & Director by Exxon Chemical Services Middle East, Inc., a Vice Chairman by Exxonmobil Chemical Qatar Ltd., a President & Director by Exxonmobil Saudi Arabia Red Sea Ltd., a President & Director by Exxonmobil Saudi Arabia Southern Ghawar Ltd., a Chairman & Chief Executive Office by ExxonMobil Saudi Arabia, Inc., a President & Director by Mobil Industrial Services Corp., a Vice Chairman by Mobil Petrochemical Sales & Supply Corp., a Vice Chairman by Mobil Yanbu Petrochemical Co., Inc., an Executive Officer by Tonen Chemical Corp., and a Chairman by Tonen General Sekiyu KK. He also served on the board at ExxonMobil Petroleum & Chemical BV /BE/, Al-Jubail Petrochemical Co., Saudi Aramco Mobil Refinery Co. Ltd. and Saudi Yanbu Petrochemical Co. |
| Daniel Ammann |
Daniel Ammann is currently the Chairman at SAIC General Motors Co., Ltd., a Director at GM Cruise Holdings LLC, and the President-Low Carbon Solutions at Exxon Mobil Corp. He previously served as the Chief Executive Officer at Cruise LLC from 2019 to 2021. He also held positions as the Chairman at United Way For Southeastern Michigan, Managing Director & Head-Industrial Investment at Morgan Stanley, Director at Lyft, Inc. from 2016 to 2018, Director at General Motors Financial Co., Inc., Independent Director at Hewlett Packard Enterprise Co. from 2015 to 2024, and Member-Supervisory Board at Adam Opel GmbH from 2011 to 2014. Additionally, he was the President at General Motors Co. from 2014 to 2019 and Treasurer & Vice President at Motors Liquidation Co. from 2010 to 2011. Mr. Ammann obtained his undergraduate degree from Waikato University. |
| Darrin L. Talley |
Darrin L. Talley is currently a Member-Board of Directors at Wolf Trap Foundation for the Performing Arts and the President-ExxonMobil Rsch & Engineering Company at Exxon Mobil Corp. Previously, he served as the President at ExxonMobil Research & Engineering Co. from 2020 to 2022. |
| Karen T. Mckee |
Karen T. Mckee has a current job as the President-Product Solutions at Exxon Mobil Corp. |
| Susan K. Avery |
Susan K. Avery is currently the Chairman of The University Corp. for Atmospheric Research. She is also an Independent Director at Exxon Mobil Corp., a Fellow at The Institute of Electrical & Electronics Engineers, Inc., the Treasurer at American Institute of Physics, Inc., a Member of the American Association for the Advancement of Science, a Fellow of the American Meteorological Society, Inc., and a Principal at the American Geophysical Union. In the past, Dr. Avery served as the President & Director of Woods Hole Oceanographic Institution from 2008 to 2015. She was also the Director of the Cooperative Institute for Research In Environmental Sciences. Additionally, she held positions such as Executive Vice Chancellor-Academic Affairs at The University of Colorado from 2004 to 2008, and Vice Chancellor at the University of Colorado Boulder from 2004 to 2008. Dr. Avery has also worked at the National Oceanic & Atmospheric Administration, the National Science Foundation, the National Research Council, and the National Center for Atmospheric Research. Dr. Avery received her undergraduate degree from Michigan State University in 1972. She then obtained a graduate degree from the University of Illinois in 1974, followed by a doctorate degree from the University of Illinois in 1978. |
| Dina Habib Powell McCormick |
Dina Habib Powell McCormick is currently the Vice Chairman at Robin Hood Foundation. She is also an Independent Director at Exxon Mobil Corp. and a Director at Partnership for Public Service. Additionally, she serves as a Trustee at The National Geographic Society, Inc., The American University in Cairo, The Mount Sinai Health System, Inc., and Lincoln Center for the Performing Arts, Inc. She is a Member of the Council on Foreign Relations, Inc. and The Atlantic Council of the United States. In her former roles, Ms. McCormick served as a Director at Vital Voices Global Partnership, Inc., Center for Global Development, and Enterprise Community Partners, Inc. She was also a Trustee at The Nightingale-Bamford School, Inc. She worked as the Global Head of Sustainability & Inclusive Growth at Goldman Sachs Bank USA (New York) from 2018 to 2023. Prior to that, she served as an Assistant Secretary-State & Educational at the US Department of State (District of Columbia) from 2005 to 2007. She was a Member of the U.S. House of Representatives from 1996 to 1999 and Deputy Assistant at the Executive Office of The President from 2001 to 2003. Ms. McCormick obtained her undergraduate degree from The University of Texas at Austin. |
| Kaisa H. Hietala |
Kaisa H. Hietala is the founder of Greencode Ventures Oy, which was founded in 2023. She is also the founder of Susformation Oy. Ms. Hietala's current job(s) include being an Independent Non-Executive Director at Rio Tinto Plc since 2023, an Independent Director at Exxon Mobil Corp. since 2021, a Senior Independent Director at Smurfit Kappa Group Plc since 2020, an Independent Non-Executive Director at Rio Tinto Ltd. since 2023, a Director at Tracegrow Oy since 2019, an Independent Non-Executive Director at Smurfit WestRock Plc since 2024, and a Member-Supervisory Board at the University of Oulu and Oulu University Scholarship Foundation. She is also a Partner at Gaia Consulting Oy and New Sustainability Co. Oy. Ms. Hietala's former job(s) include being an Independent Non-Executive Director at Kemira Oyj from 2016 to 2021, an Executive Vice President-Renewable Products at Neste Corp. from 2014 to 2019, a Vice President-Supply at Neste Oil Singapore Pte Ltd. from 2009 to 2011, and a Member of Aalto University Foundation. |
| Joseph L. Hooley |
Joseph L. Hooley is currently the Chairman, President & Chief Executive Officer at State Street Global Services. He is also a Director at Liberty Mutual Insurance Co., Lead Independent Director at Exxon Mobil Corp., Independent Director at Aptiv Plc, Director at OnCorps, Inc., Director at The Boys & Girls Clubs of Boston, Inc., Director at State Street Bank & Trust Co. (UK Branch), Trustee at Boston College, and a Member of The Financial Services Forum. In the past, Mr. Hooley served as the President & Chief Executive Officer at DST Asset Manager Solutions, Inc. and National Financial Data Services, Inc. He was also the Chairman at State Street Corp. and held various director positions at The General Hospital Corp. and Federal Reserve Bank of Boston. Mr. Hooley completed his undergraduate degree at Boston College. |
| Steven Albert Kandarian |
Steven Albert Kandarian founded Orion Partners LLP in 1993, where he worked as Managing Partner from 1993 to 2001 and Eagle Capital Holdings, Inc. in 1990, where he worked as President in 1993. Mr. Kandarian also currently works at Jackson National Life Insurance Co., as Chairman, The Kennedy Center Corporate Fund, as Vice Chairman, Jackson Financial, Inc., as Chairman from 2021, and various other companies. Mr. Kandarian also formerly worked at Metropolitan Life Insurance Co., as Chairman, President & Chief Executive Officer, MetLife, Inc., as Chairman, President & Chief Executive Officer from 2012 to 2019, American Life Insurance Co. (Investment Portfolio), as Chairman, President & Chief Executive Officer, and various other companies. Mr. Kandarian received his undergraduate degree from Clark University, Masters Business Admin degree from Harvard Business School, and graduate degree from Georgetown University Law Center. |
| Jeffrey Williams Ubben |
Jeffrey Williams Ubben founded ValueAct Capital Management LP in 2000, where he worked as Chairman from 2000 to 2020 and Valueact Capital Partners LP in 2000, where he worked as Chief Executive Officer from 2017 to 2020. Mr. Ubben also founded ValueAct Holdings LP. Mr. Ubben also currently works at Exxon Mobil Corp., as Independent Director from 2021, World Wildlife Fund, Inc., as Director, E. O. Wilson Biodiversity Foundation, as Director, and various other companies. Mr. Ubben also formerly worked at Posse Foundation, as Chairman, Acxiom Corp., as Director, Kinetic Concepts, Inc., as Director, and various other companies. Mr. Ubben received his undergraduate degree from Duke University and Masters Business Admin degree from Kellogg School of Management. |
| John D. Harris |
John D. Harris currently works at Urban League of Eastern Massachusetts, as Vice Chairman, Cisco Systems, Inc., as Independent Director from 2021, Flex Ltd., as Independent Director from 2020, Exxon Mobil Corp., as Independent Director from 2023, Raytheon United Kingdom Ltd., as Director, National Defense Industrial Association, as Director, The Atlantic Council of the United States, as Director, Raytheon Australia Pty Ltd., as Director, Raytheon Canada Ltd., as Director, Raytheon Technical Services Middle East Ltd., as Director, Raytheon Saudi Arabia Ltd., as Director, Raytheon Emirates Ltd., as Director, Kyndryl, Inc., as Director from 2021, Kyndryl Holdings, Inc., as Independent Director from 2021, Redwood Library & Athenaeum, as Director, and Merrimack College, as Trustee. Mr. Harris also formerly worked at Raytheon International, Inc., as Chairman & Chief Executive Officer from 2013 to 2020, Exostar LLC, as Director, National Urban League, Inc., as Director, USO Metropolitan Washington, as Director, Raytheon Co., as Vice President-Contracts & Supply Chain from 1983 to 2013, Raytheon Technical Services Co. LLC, as President, Raytheon Intelligence & Information Systems, as General Manager, Aerospace Industries Association, as Member-Procurement & Finance Executive Council, Association of the United States Army, as Member-Trustees Council, Raytheon Technical Services Co. LLC (Massachusetts), as Manager, RTX Corp., as Principal from 1983 to 2020, Raytheon E-Systems, Inc., as Vice President-Operations & Contracts, and Raytheon Integrated Defense Systems, Inc., as Vice President-Contracts. Mr. Harris received his undergraduate degree from Boston University. |
| Michael James Angelakis |
Michael James Angelakis founded Atairos Management LP in 2016, where he is working as Chairman & Chief Executive Officer from 2016 and Atairos Group, Inc. in 2016, where he is working as Chairman & Chief Executive Officer from 2016. Mr. Angelakis also currently works at Exxon Mobil Corp., as Independent Director from 2021, TriNet Group, Inc., as Independent Director from 2017, Learfield Communications LLC, as Director, Evergreen Alliance Golf Ltd., as Director, The Orogen Group LLC, as Director, Clarivate Plc, as Independent Director from 2021, Bowlero Corp., as Independent Director from 2021, and Atairos Strategic Partners LP, as Director. Mr. Angelakis also formerly worked at State Cable TV Corp., as President & Chief Executive Officer, Aurora Telecommunications LLC, as President & Chief Executive Officer, Comcast Corp., as Vice Chairman in 2015, Federal Reserve Bank of Philadelphia, as Chairman from 2014 to 2017, ProQuest Co., as Director, Metro-Goldwyn-Mayer, Inc., as Director, Comcast Holdings Corp., as Director, Providence Equity Partners LLC, as Managing Director from 1999 to 2006, NBCUniversal Media LLC, as Chief Financial Officer & Director in 2015, Big Brothers Big Sisters of America, as Director, Northland Cable Networks LLC, as Director, Duke Energy Corp., as Independent Director from 2015 to 2017, Groupon, Inc., as Independent Non-Executive Director from 2016 to 2021, NBC Universal Holdings, as Director, Bowlero Corp. (New York), as Director, Hewlett Packard Enterprise Co., as Independent Director from 2015 to 2020, Spectra Holdings, Inc., as Director, IMG College LLC, as Director, Babson College, as Trustee, and Manufacturers Hanover Trust Co., as Vice President. Mr. Angelakis received his undergraduate degree from Babson College. |
| Angela F. Braly |
Angela F. Braly is the founder of Policy Circle. She currently holds multiple positions including Independent Director at Brookfield Corp. since 2015, Independent Director at Exxon Mobil Corp. since 2016, Director at The Central Indiana Corporate Partnership, Director at National Institute for Health Care Management Foundation, and Director at Council for Affordable Quality Healthcare, Inc. Ms. Braly has previously worked as President & Chief Executive Officer at Blue Cross & Blue Shield of Missouri, Inc. from 2003 to 2005, Chairman, President & Chief Executive Officer at Elevance Health, Inc. from 2005 to 2012, Independent Director at Lowe's Companies, Inc. from 2013 to 2021, and General Counsel at RightCHOICE Managed Care, Inc. She has also served as President at Anthem Insurance Cos., Inc., Partner at Lewis Rice LLC, and held various director positions at America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association, Indiana Economic Development Corp., Procter & Gamble Co., The Business Roundtable, and The Business Council. Ms. Braly completed her undergraduate degree at Texas Tech University and her graduate degree at SMU Dedman School of Law. |
| Lawrence W. Kellner |
Lawrence W. Kellner is currently the Non-Executive Chairman at Sabre Holdings Corp., a Director at Houston Minority Business Council, a Director at Texas University of Health Center at San Antonio, an Independent Director at Exxon Mobil Corp., the President of Emerald Creek Group LLC, and a Trustee at Rice University. In the past, Mr. Kellner served as the Chairman & Chief Executive Officer of Continental Airlines, Inc., Chairman of Greater Houston Partnership Inc, Vice Chairman-Real Estate of Sam Houston Area Council, Director of Row 44, Inc., Lead Independent Director of Marriott International, Inc., Director of Young Men's Christian Association of the Greater Houston, Director of Spring Branch Education Foundation, National Executive Director of Boy Scouts of America, Director of The Methodist Hospital, Director of Air Transport Association of America, Inc., Independent Director of The Chubb Corp., Director of Central Houston, Inc., Director of Sabre Corp., Independent Director of Chubb Ltd., Director of The Boeing Co., Principal at Ernst & Whinney, Chief Financial Officer & Executive Vice President of American Savings Bank, FSB (Honolulu, Hawaii), and Chief Financial Officer & Executive Vice President of The Koll Co.Mr. Kellner obtained his undergraduate degree from the University of South Carolina in 1981. |
| Alexander A. Karsner |
Alexander A. Karsner founded Enercorp, Inc. in 2002, where he worked as Managing Director from 2002 to 2006, Manifest Energy LLC in 2009, where he is working as Executive Chairman & Chief Executive Officer from 2013, and Emerson Collective LLC in 2016, where he worked as Managing Partner from 2016 to 2019. Mr. Karsner also founded The Aspen Institute, Inc. Mr. Karsner also currently works at Council on Foreign Relations, Inc., as Chairman-Energy Transition, Drink LMNT, Inc., as Executive Chairman, Applied Materials, Inc., as Independent Director from 2008, Exxon Mobil Corp., as Independent Director, Conservation International Foundation, as Director, National Marine Sanctuary Foundation, as Director-Emeritus, Conservation International, as Director, The Welch Institute, as Director, American Academy of Arts & Sciences, as Member, The Trilateral Commission, as Member, The Hoover Institution, as Member, X Development LLC, as Senior Strategist from 2013, and Precourt Institute For Energy, as Member. Mr. Karsner also formerly worked at Codexis, Inc., as Director from 2009 to 2014, GTI Energy, as Director, Argonne National Laboratory, as Director, Baswood, Inc., as Director, Gas Technology Institute Welfare Pl, as Director, Broadscale Acquisition Corp., as Independent Director from 2021 to 2023, VantagePoint Management, Inc., as Senior Advisor, The National Petroleum Council, as Member, Energy Efficiency & Renewable Energy, as Assistant Secretary from 2006 to 2008, United Nations Framework Convention on Climate Change, as Principal from 2002 to 2006, Harvard Kennedy School of Government, as Associate, Energy Futures Initiative, Inc., as Member, and Department of Energy & Environment (District of Columbia), as Assistant Secretary-USA from 2006 to 2008. Mr. Karsner received his undergraduate degree from Rice University and graduate degree from the University of Hong Kong. |
| Gregory James Goff |
Mr. Gregory J. Goff is an Independent Director at Exxon Mobil Corp., an Independent Non-Executive Director at Avient Corp., a Chief Executive Officer at Amber Energy, Inc. (Texas), an Independent Director at X Energy LLC, a Member at San Antonio Economic Development Foundation, a Member at The Business Council and a President & Director at Tesoro Refining & Marketing Co. LLC. He is on the Board of Directors at X-Energy Reactor Co. LLC, Exxon Mobil Corp., Avient Corp., Andeavor Logistics GP LLC, X Energy LLC and Tesoro Refining & Marketing Co. LLC. Mr. Goff was previously employed as an Independent Director by Enbridge, Inc., an Executive Vice Chairman by Marathon Petroleum Corp., a Chairman & Chief Executive Officer by Western Refining Logistics GP LLC, a Chief Executive Officer by Western Refining, Inc., a Chairman & Chief Executive Officer by QEP Midstream Partners GP LLC, a Chairman & Chief Executive Officer by QEP Midstream Partners LP, a Chairman by The American Fuel & Petrochemical Manufacturers, a Chairman & Chief Executive Officer by Andeavor Logistics LP, a Chairman & Chief Executive Officer by Tesoro Logistics GP LLC, a Chairman, President & Chief Executive Officer by Andeavor, a President & Chief Executive Officer by Giant Industries, Inc., a Chairman & Managing Director by Conoco UK Ltd., a Chief Executive Officer & Director by Conoco JET Nordic, a Senior Vice President-Commercial by ConocoPhillips, and a President by Tesoro Alaska Co. LLC. He also served on the board at MPLX LP, DCP Midstream GP LLC, DCP Midsteam Partners LP, Chevron Phillips Chemical Co. LLC, DCP Midstream LLC (Old) and MPLX GP LLC. He received his undergraduate degree from the University of Utah and an MBA from the University of Utah. |
