| Kathryn A. Mikells |
Kathryn A. Mikells currently works at Exxon Mobil Corp., as Chief Financial Officer & Senior Vice President from 2021. Ms. Mikells also formerly worked at The Hartford Insurance Group, Inc., as Independent Director from 2011 to 2023, Diageo Plc, as Chief Financial Officer & Executive Director from 2015 to 2021, The Weitz Co. LLC, as Director, Mileage Plus, Inc., as Chief Financial Officer & Planning Director, General Electric Capital Corp., as Business Analyst, Household International, Inc., as Manager-Commercial Loans, UAL Corp., as Chief Financial Officer & Executive Vice President from 2009 to 2010, United Air Lines, Inc., as Vice President-Investor Relations from 1994 to 2009, Xerox Corp., as Chief Financial Officer & Executive Vice President from 2013 to 2015, Canadian Imperial Bank of Commerce, as Assistant Vice President-Media & Utilities Sector, Nalco Co., as Chief Financial Officer from 2010 to 2011, Nalco Holding Co., as Chief Financial Officer & Executive Vice President from 2010 to 2011, The ADT Security Corp., as Chief Financial Officer & Senior Vice President from 2012 to 2013, ADT LLC, as Chief Financial Officer from 2012 to 2013, Ravinia Festival Association, as Trustee, United Airlines Holdings, Inc., as Chief Financial Officer & Senior Vice President, ADT, Inc., as Chief Financial Officer from 2012 to 2013, and Xerox Holdings Corp., as Chief Financial Officer from 2013 to 2015. Ms. Mikells received her undergraduate degree from the University of Illinois and Masters Business Admin degree from The University of Chicago. |
| 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. |
| Darren W. Woods |
Darren W. Woods currently works at Exxon Mobil Corp., as Chairman & Chief Executive Officer from 2017, US-China Business Council, as Director from 2015, Exxonmobil OFP, as Director, Center for Strategic & International Studies, Inc., as Trustee, The Business Roundtable, as Member, and The Business Council, as Member. Mr. Woods also formerly worked at American Petroleum Institute, Inc., as Chairman, The National Petroleum Council, as Chairman, Imperial Oil Ltd., as Director from 2013 to 2014, ExxonMobil Chemical Co., Inc., as Vice President, ExxonMobil Refining & Supply Co., as President from 2012 to 2014, and OGCI, Inc., as Principal. Mr. Woods received his undergraduate degree from Texas A&M University and Masters Business Admin degree from Kellogg School of Management. |
| Len M. Fox |
Mr. Len M. Fox is a Vice President-Tax & Controller at Exxon Mobil Corp. and a Director, Controller & Vice President at ExxonMobil Oil Corp. He is on the Board of Directors at ExxonMobil Oil Corp. Mr. Fox was previously employed as a Treasurer by ExxonMobil Chemical Co., Inc. He received his undergraduate degree from Cornell University and an MBA from Cornell University. |
| Daniel Ammann |
Daniel Ammann currently works at SAIC General Motors Co., Ltd., as Chairman from 2014, GM Cruise Holdings LLC, as Director, and Exxon Mobil Corp., as President-Low Carbon Solutions from 2022. Mr. Ammann also formerly worked at Cruise LLC, as Chief Executive Officer from 2019 to 2021, United Way For Southeastern Michigan, as Chairman, Morgan Stanley, as Managing Director & Head-Industrial Investment, Lyft, Inc., as Director from 2016 to 2018, General Motors Financial Co., Inc., as Director, Hewlett Packard Enterprise Co., as Independent Director from 2015 to 2024, Adam Opel GmbH, as Member-Supervisory Board from 2011 to 2014, General Motors Co., as President from 2014 to 2019, and Motors Liquidation Co., as Treasurer & Vice President from 2010 to 2011. Mr. Ammann received his undergraduate degree from Waikato University. |
| Darrin L. Talley |
Darrin L. Talley currently works at Wolf Trap Foundation for the Performing Arts, as Member-Board of Directors and Exxon Mobil Corp., as Vice President-Corporate Strategy & Planning. Mr. Talley also formerly worked at ExxonMobil Technology & Engineering Co., as President from 2020 to 2022. |
| Kaisa H. Hietala |
Kaisa H. Hietala is the founder of Greencode Ventures Oy, serving as Chair since 2023. Ms. Hietala is also the founder of Susformation Oy. Current jobs include Chairman at Tracegrow Oy since 2019, Independent Director at Exxon Mobil Corp. since 2021, Independent Non-Executive Director at Smurfit WestRock Plc starting in 2024, Member of the Supervisory Board at the University of Oulu, Member of the Supervisory Board at Oulu University Scholarship Foundation, Partner at Gaia Consulting Oy since 2019, and Partner at New Sustainability Co. Oy. Former jobs include Senior Independent Director at Smurfit Kappa Group Plc from 2022 to 2024, Independent Non-Executive Director at Kemira Oyj from 2016 to 2021, Independent Non-Executive Director at Rio Tinto Ltd. from 2023 to 2025, Independent Non-Executive Director at Rio Tinto Plc from 2023 to 2025, Executive Vice President-Renewable Products at Neste Corp. from 2014 to 2019, Member at Aalto University Foundation, and Vice President-Supply at Neste Oil Singapore Pte Ltd. from 2009 to 2011. |
| Maria Simona Dreyfus |
Maria Simona Dreyfus is the founder of Ardinall Investment Management LP, serving as Chief Executive Officer since 2017. Current jobs include Independent Director at Cadiz, Inc. since 2023, Director at Ogin, Inc., Director at Breakthrough New York, Director at Caisse de dépôt et placement du Québec - White, Independent Director at Exxon Mobil Corp. starting in 2024, Member of The Economic Club of New York, Member of Manhattan Institute For Policy Research, Inc. - Young Leaders Circle, and Advisor at Eni Next LLC. Former jobs include Managing Director at Goldman Sachs Asset Management LP, Director at Girls, Inc., Managing Director & Portfolio Manager at Goldman Sachs Investment Partners from 2008 to 2017, Director at Nabors Energy Transition Corp. II, Independent Director at Pioneer Natural Resources Co. from 2021 to 2024, Director at Macquarie Infrastructure Holdings, LLC from 2018 to 2022, Independent Director at Nabors Energy Transition Corp. from 2021 to 2023, Member at New America Alliance, Inc., and Advisory Board member at Columbia University School of International & Public Affairs. Education includes an undergraduate degree from Massachusetts Institute of Technology, conferred in 2002. |
| Joseph L. Hooley |
Joseph L. Hooley currently works at State Street Global Services, as Chairman, President & Chief Executive Officer from 1986, Liberty Mutual Insurance Co., as Director from 2019, Exxon Mobil Corp., as Lead Independent Director from 2022, OnCorps, Inc., as Director from 2022, The Boys & Girls Clubs of Boston, Inc., as Director from 2002, State Street Bank & Trust Co. (United Kingdom), as Director from 2009, Macp Organization, as Director, Aptiv Plc, as Independent Director from 2020, Boston College, as Trustee from 2013, and The Financial Services Forum, as Member. Mr. Hooley also formerly worked at National Financial Data Services, Inc., as President & Chief Executive Officer from 1988 to 1990, DST Asset Manager Solutions, Inc., as President & Chief Executive Officer from 1990 to 2000, State Street Corp., as Chairman from 2018 to 2019, The General Hospital Corp., as Director-President Council, Federal Reserve Bank of Boston, as Director, and Aptiv Irish Holdings Ltd., as Independent Director. Mr. Hooley received his undergraduate degree from Boston College. |
| Steven Albert Kandarian |
Mr. Steven A. Kandarian is a Chairman at Jackson Financial, Inc., an Independent Director at Exxon Mobil Corp., an Independent Director at LB Hercules Holdings LLC, an Independent Director at Neuberger Berman Group LLC, a Senior Strategist at X Development LLC, a Member at The Business Council and a Chairman at Jackson National Life Insurance Co. He is on the Board of Directors at Exxon Mobil Corp., LB Hercules Holdings LLC, Neuberger Berman Group LLC, The Damon Runyon Cancer Research Foundation and The Kennedy Center Corporate Fund. Mr. Kandarian was previously employed as a Lead Independent Director by AECOM, an Independent Director by Neuberger Berman New York Municipal Fund, Inc., a Member by The Economic Club of New York, a Member by The Business Roundtable, a Member by The Financial Services Forum, a Senior Advisor by Hudson Private LP, a Chairman by Reinsurance Group of America, Inc., a Chairman, President & Chief Executive Officer by MetLife, Inc., a Chairman, President & Chief Executive Officer by Metropolitan Life Insurance Co. (Investment Portfolio), an Executive Director by Pension Benefit Guaranty Corp., a Managing Partner by Orion Partners LLP, a President by Eagle Capital Holdings, Inc., a Managing Director by Lee Capital Holdings, a Chairman, President & Chief Executive Officer by American Life Insurance Co. (Investment Portfolio), a Trustee by MassMutual Corporate Investors, Inc., a Trustee by Massmutual Participation Investors, a Trustee by MassMutual Premier Funds, and a Chairman, President & Chief Executive Officer by Metropolitan Life Insurance Co. He also served on the board at The Institute of International Finance, Inc., American Council of Life Insurers, Lincoln Center for the Performing Arts, Inc., MetLife Bank NA and The Partnership for New York City, Inc. He received his undergraduate degree from Clark University, a graduate degree from Georgetown University Law Center and an MBA from Harvard Business School. |
| 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, E. O. Wilson Biodiversity Foundation, as Director, Enviva Partners GP LLC, as Director from 2020, and various other companies. Mr. Ubben also formerly worked at Posse Foundation, as Chairman, Acxiom LLC, 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, 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, Redwood Library & Athenaeum, as Director, Cisco Systems, Inc., as Independent Director from 2021, Kyndryl Holdings, Inc., as Independent Director from 2021, 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. |
| Dina Habib Powell McCormick |
Ms. Dina Habib P. McCormick is an Independent Director at Meta Platforms, Inc., an Independent Director at Exxon Mobil Corp., a Chairman at Robin Hood Foundation and a Member at Council on Foreign Relations, Inc. She is on the Board of Directors at Meta Platforms, Inc., Exxon Mobil Corp., The National Geographic Society, Inc., Partnership for Public Service, The Atlantic Council of the United States, Lincoln Center for the Performing Arts, Inc., The American University in Cairo and The Mount Sinai Health System, Inc. Ms. McCormick was previously employed as a Managing Director by The Goldman Sachs Group, Inc., an Assistant Secretary-State & Educational by US Department of State (District of columbia), a Deputy Assistant by Executive Office of The President, a Member by U.S. House of Representatives, a Trustee by The Nightingale-Bamford School, Inc., a Director-Congressional Affairs by The Republican National Committee, Inc., and a Director-Emeritus by Vital Voices Global Partnership, Inc. She also served on the board at Center for Global Development and Enterprise Community Partners, Inc. (Maryland). She received her undergraduate degree from The University of Texas at Austin. |
| Michael James Angelakis |
Michael James Angelakis is the founder of Atairos Management LP, serving as Chairman & Chief Executive Officer since 2016. Mr. Angelakis is the founder of Atairos Group, Inc., serving as Chairman & Chief Executive Officer since 2016. Current jobs include Independent Director at Exxon Mobil Corp. since 2021, Independent Director at TriNet Group, Inc. since 2017, Director at Evergreen Alliance Golf Ltd., Director at The Orogen Group LLC, Independent Director at Lucky Strike Entertainment Corp. since 2021, Director at Atairos Strategic Partners LP, Independent Director at American Express Co. starting in 2025, Director at V Sport Investments Ltd., and Director at Aston Villa FC Ltd. Former jobs include President & Chief Executive Officer at State Cable TV Corp., President & Chief Executive Officer at Aurora Telecommunications LLC, Vice Chairman & Chief Financial Officer at Comcast Corp. from 2011 to 2015, Chairman at Federal Reserve Bank of Philadelphia from 2016 to 2018, Director at ProQuest Co., Director at Metro-Goldwyn-Mayer, Inc., Director at Comcast Holdings Corp. from 2000 to 2012, Director at Learfield Communications LLC, Managing Director at Providence Equity Partners LLC from 1999 to 2006, Chief Financial Officer & Director at NBCUniversal Media LLC in 2015, Director at Big Brothers Big Sisters of America, Director at Northland Cable Networks LLC, Independent Director at Duke Energy Corp. from 2015 to 2017, Independent Non-Executive Director at Groupon, Inc. from 2016 to 2021, Director at NBC Universal Holdings, Director at Bowlero Corp. (New York), Director at Spectra Holdings, Inc., Director at IMG College LLC, Independent Director at Hewlett Packard Enterprise Co. from 2015 to 2020, Independent Director at Clarivate Plc from 2021 to 2025, Trustee at Babson College, and Vice President at Manufacturers Hanover Trust Co. Education includes an undergraduate degree from Babson College. |
| Angela F. Braly |
Ms. Angela F. Braly is an Independent Director at Brookfield Asset Management Ltd., an Independent Director at Exxon Mobil Corp. and a Secretary & Director at Policy Circle. She is on the Board of Directors at Brookfield Asset Management Ltd., Exxon Mobil Corp., Council for Affordable Quality Healthcare, Inc., National Institute for Health Care Management Foundation, The Central Indiana Corporate Partnership and Policy Circle. Ms. Braly was previously employed as an Independent Director by Brookfield Corp., an Independent Director by Lowe's Companies, Inc., an Independent Director by Procter & Gamble Co., a Chairman, President & Chief Executive Officer by Anthem, Inc., a Chief Executive Officer by Blue Cross & Blue Shield of Missouri, Inc., a General Counsel by RightCHOICE Managed Care, Inc., a President by Anthem Insurance Cos., Inc., a Partner by Lewis Rice LLC, a Member by The Business Council, and a Member by The Business Roundtable. She also served on the board at America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association and Indiana Economic Development Corp. She received her undergraduate degree from Texas Tech University and a graduate degree from SMU Dedman School of Law. |
| Lawrence W. Kellner |
Lawrence W. Kellner currently works at Sabre Holdings Corp., as Non-Executive Chairman from 2013, Houston Minority Business Council, as Director, Texas University of Health Center at San Antonio, as Director, Exxon Mobil Corp., as Independent Director from 2023, Emerald Creek Group LLC, as President from 2010, and William Marsh Rice University, as Trustee. Mr. Kellner also formerly worked at Continental Airlines, Inc., as Chairman & Chief Executive Officer from 2004 to 2009, Greater Houston Partnership Inc, as Chairman from 2011 to 2012, Sam Houston Area Council, as Vice Chairman-Real Estate, Row 44, Inc., as Director, Marriott International, Inc., as Lead Independent Director from 2014 to 2022, Young Men's Christian Association of the Greater Houston, as Director, Spring Branch Education Foundation, as Director, Scouting America, as National Executive Director, The Methodist Hospital, as Director, Air Transport Association of America, Inc., as Director, The Chubb Corp., as Independent Director from 2011 to 2016, Central Houston, Inc., as Director, Sabre Corp., as Director in 2020, Chubb Ltd., as Independent Director from 2011 to 2016, The Boeing Co., as Director in 2024, Ernst & Whinney, as Principal, American Savings Bank, FSB (Honolulu, Hawaii), as Chief Financial Officer & Executive Vice President, and The Koll Co., as Chief Financial Officer & Executive Vice President. Mr. Kellner received his undergraduate degree in 1981 from the University of South Carolina. |
| 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 from 2021, Conservation International Foundation, as Director, National Marine Sanctuary Foundation, as Director-Emeritus, 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, William Marsh Rice University, as Director, 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 William Marsh Rice University and graduate degree from The University of Hong Kong. |
