| 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. |
| 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. |
| Philippe P. Ducom |
Philippe P. Ducom currently works at Exxon Mobil Corp., as Chairman-ExxonMobil Europe from 1987, Esso, as Director from 2015, Conseil Européen de l'industrie Chimique - European Chemical, as Director, and Tonen Chemical Nasu Corp., as Executive President from 2012. Mr. Ducom also formerly worked at Tonen General Sekiyu KK, as Chairman, NUC Corp., as Chairman, ExxonMobil Saudi Arabia, Inc., as Chairman & Chief Executive Office, Mobil Petrochemical Sales & Supply Corp., as Vice Chairman, Exxon Chemical Arabia, Inc., as Vice Chairman, Mobil Yanbu Petrochemical Co., Inc., as Vice Chairman, Exxonmobil Chemical Qatar Ltd., as Vice Chairman, Tonen General Sekiyu KK, as Director from 2009 to 2010, EMG Marketing Godo Kaisha, as Representative Director & Vice President from 2007 to 2011, Saudi Aramco Mobil Refinery Co. Ltd., as Director, Saudi Yanbu Petrochemical Co., as Director, ExxonMobil Petroleum & Chemical BV, as Director, Al-Jubail Petrochemical Co., as Director, Mobil Industrial Services Corp., as President & Director, Exxonmobil Saudi Arabia Southern Ghawar Ltd., as President & Director, Exxonmobil Saudi Arabia Red Sea Ltd., as President & Director, Exxon Chemical Services Middle East, Inc., as President & Director, Exxon Chemical Services Arabia, Inc., as President & Director, Tonen Chemical Corp., as Executive Officer, and ExxonMobil Chemical Co., Inc., as Manager-Intermediates Global Supply & Planning. |
| 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. |
| 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. |
| Gregory James Goff |
Gregory James Goff's current jobs include being an Independent Director at Exxon Mobil Corp. and Avient Corp. He is also the President & Director of Tesoro Refining & Marketing Co. LLC and a Director at Andeavor Logistics GP LLC. In addition, he holds the position of Director at X-Energy Reactor Co. LLC, Independent Director at X-Energy, Inc., Member of San Antonio Economic Development Foundation, and Member of The Business Council. Mr. Goff's former jobs include being the President & Chief Executive Officer of Giant Industries, Inc. from 2007 to 2019. He also served as the Chairman, President & Chief Executive Officer of Andeavor LLC from 2010 to 2018. Additionally, he held the position of Chairman & Chief Executive Officer at QEP Midstream Partners LP, Western Refining, Inc., Tesoro Logistics GP LLC, QEP Midstream Partners GP LLC, Western Refining Logistics GP LLC, and Andeavor Logistics LP. He was also the Chief Executive Officer & Director of Conoco JET Nordic and Chairman & Managing Director of Conoco UK Ltd. Furthermore, he served as the Executive Vice Chairman of Marathon Petroleum Corp. from 2018 to 2019 and Chairman of The American Fuel & Petrochemical Manufacturers from 2015 to 2017. He was an Independent Director at Enbridge, Inc. from 2020 to 2021. He also held the position of Director at Chevron Phillips Chemical Co. LLC from 1981 to 2010, DCP Midstream LP from 2008 to 2010, DCP Midstream GP LLC from 2008 to 2010, MPLX LP from 2018 to 2019, and ConocoPhillips as Senior Vice President-Commercial from 2008 to 2010. Mr. Goff obtained his undergraduate degree in 1978 and an MBA in 1981 from the University of Utah. |
| 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. |
| Kaisa H. Hietala |
Ms. Kaisa H. Hietala is an Independent Non-Executive Director at Rio Tinto Ltd., an Independent Non-Executive Director at Rio Tinto Plc, a Chair & Founder at Greencode Ventures Oy, an Independent Director at Exxon Mobil Corp., a Senior Independent Director at Smurfit Kappa Group Plc, a Chairman at Tracegrow Oy, a Partner at Gaia Consulting Oy and a Partner at New Sustainability Co. Oy. She is on the Board of Directors at Rio Tinto Ltd., Rio Tinto Plc, Exxon Mobil Corp., Smurfit Kappa Group Plc, Oulu University Scholarship Foundation and University of Oulu. Ms. Hietala was previously employed as an Independent Non-Executive Director by Kemira Oyj, a Vice President-Supply by Neste Oil Singapore Pte Ltd., an Executive Vice President-Renewable Products by Neste Corp., a Member by Aalto University Foundation, and a Founder by Susformation Oy. |
| 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. |
| John D. Harris |
John D. Harris is currently serving as the Vice Chairman at the Urban League of Eastern Massachusetts. He is also an Independent Director at Cisco Systems, Inc., Flex Ltd., Exxon Mobil Corp., Kyndryl, Inc., and Kyndryl Holdings, Inc. Additionally, he holds director positions at Raytheon United Kingdom Ltd., National Defense Industrial Association, The Atlantic Council of the United States, Raytheon Australia Pty Ltd., Raytheon Canada Ltd., Raytheon Technical Services Middle East Ltd., Raytheon Saudi Arabia Ltd., Raytheon Emirates Ltd., Redwood Library & Athenaeum, and Merrimack College. In his former roles, Mr. Harris served as the Chairman & Chief Executive Officer at Raytheon International, Inc. from 2013 to 2020. He also held positions as Vice President-Contracts & Supply Chain at Raytheon Co., President at Raytheon Technical Services Co. LLC, and General Manager at Raytheon Intelligence & Information Systems. Furthermore, he was a Principal at RTX Corp. from 1983 to 2020 and Vice President-Operations & Contracts at Raytheon E-Systems, Inc. and Raytheon Integrated Defense Systems, Inc.Mr. Harris completed his undergraduate degree at Boston University. |
| 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. |
| 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. |
| 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. |
| Lawrence W. Kellner |
Lawrence W. Kellner is currently serving as the Non-Executive Chairman at Sabre Holdings Corp., a Director at Houston Minority Business Council, a Director at The Boeing Co., 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 held positions such as Chairman & Chief Executive Officer at Continental Airlines, Inc., Chairman at Greater Houston Partnership Inc, Vice Chairman-Real Estate at Sam Houston Area Council, Director at Row 44, Inc., Lead Independent Director at Marriott International, Inc., Director at Young Men's Christian Association of the Greater Houston, Director at Spring Branch Education Foundation, National Executive Director at Boy Scouts of America, Director at The Methodist Hospital, Director at Air Transport Association of America, Inc., Independent Director at The Chubb Corp., Director at Central Houston, Inc., Director at Sabre Corp., Independent Director at Chubb Ltd., Principal at Ernst & Whinney, Chief Financial Officer & Executive Vice President at American Savings Bank, FSB (Honolulu, Hawaii), and Chief Financial Officer & Executive Vice President at The Koll Co.Mr. Kellner obtained his undergraduate degree from the University of South Carolina in 1981. |
| Angela F. Braly |
Angela F. Braly is the founder of Policy Circle. She currently holds the position of Independent Director at Procter & Gamble Co., Brookfield Corp., and Exxon Mobil Corp. She is also a Director at The Central Indiana Corporate Partnership, National Institute for Health Care Management Foundation, and Council for Affordable Quality Healthcare, Inc. In her former positions, Ms. Braly served as President & Chief Executive Officer at Blue Cross & Blue Shield of Missouri, Inc. from 2003 to 2005. She was also Chairman, President & Chief Executive Officer at Elevance Health, Inc. from 2005 to 2012. From 2013 to 2021, she served as an Independent Director at Lowe's Companies, Inc. Additionally, she held various director positions at America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association, Indiana Economic Development Corp., RightCHOICE Managed Care, Inc., Anthem Insurance Cos., Inc., Lewis Rice LLC, 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. |
| Michael James Angelakis |
Michael James Angelakis is the founder of Atairos Management LP and Atairos Group, Inc. which were both founded in 2016. He is currently an Independent Director at Exxon Mobil Corp., TriNet Group, Inc., Learfield Communications LLC, Evergreen Alliance Golf Ltd., The Orogen Group LLC, Clarivate Plc, Bowlero Corp., and a Director at Atairos Strategic Partners LP. He has also served as a Director at ProQuest Co., Metro-Goldwyn-Mayer, Inc., Comcast Holdings Corp., Big Brothers Big Sisters of America, Northland Cable Networks LLC, NBC Universal Holdings, Bowlero Corp. (New York), Hewlett Packard Enterprise Co., Spectra Holdings, Inc., Learfield Communications LLC, and Babson College. Mr. Angelakis received an undergraduate degree from Babson College. |
