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David J. O'Reilly, 57
Chairman of the Board and Chief Executive Officer since 2001. He was elected Chairman and Chief Executive Officer of Chevron Corporation in 2000. Previously he was elected a Director and Vice Chairman, responsible for worldwide exploration and production and corporate human resources, in 1998; President of Chevron Products Company in 1994; and a Vice President in 1991. He joined ChevronTexaco in 1968. He is Chairman of the American Petroleum Institute's Board of Directors.
Peter J. Robertson, 57
Vice Chairman of the Board and a Director since 2002. He is responsible for the company's worldwide exploration, production and global gas businesses. He also is a Director of Sasol Chevron Holdings Ltd. Previously he was elected President, Chevron Overseas Petroleum Inc., in 2000; a Corporate Vice President and President, Chevron U.S.A. Production Company, responsible for North American exploration and production, in 1997. He joined ChevronTexaco in 1973.
Samuel H. Armacost, 64
Director since 1982. He is Chairman of SRI International. Previously he was a Managing Director of Weiss, Peck & Greer LLC. He also is a Director of The James Irvine Foundation, Del Monte Foods Company and Exponent, Inc. (3, 4)
Robert J. Eaton, 64
Director since 2001. He is retired Chairman of the Board of Management of DaimlerChrysler AG. Previously he was Chairman of the Board and Chief Executive Officer of Chrysler Corporation and was elected a Texaco Inc. Director in 2000. He also is a Director of International Paper Company. (2, 4)
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Sam Ginn, 66
Director since 1989. He is retired Chairman of Vodafone AirTouch, PLC. Previously he was Chairman of the Board and Chief Executive Officer of AirTouch Communications, Inc., and Chairman of the Board, President and Chief Executive Officer of Pacific Telesis Group. He also is a Director of Hewlett-Packard Company and Templeton Emerging Markets Investment Trust PLC. (1)
Carla A. Hills, 70
Director since 1993. She is Chairman and Chief Executive Officer of Hills & Company International Consultants. She served as U.S. Trade Representative from 1989 to 1993 and Secretary of the Department of Housing and Urban Development from 1975 to 1977. She is a Director of American International Group, Inc.; Lucent Technologies Inc.; and Time Warner Inc. (3, 4)
Franklyn G. Jenifer, 65
Director since 2001. He is President of The University of Texas at Dallas. Previously he was President of Howard University and Chancellor of the Massachusetts Board of Regents of Higher Education. He was elected a Texaco Inc. Director in 1993. He is a Director of the Texas Science and Technology Council, Dallas Citizens Council and the Monitoring Committee for the Louisiana Desegregation Settlement Agreement. (1)
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J. Bennett Johnston, 71
Director since 1997. He is Chief Executive Officer of Johnston & Associates, a governmental and business consulting firm. He served as a U.S. Senator from Louisiana for 24 years. He is President of the U.S. Pacific Economic Cooperation Council and a Director of Nexant, Inc., and Freeport-McMoRan Copper & Gold Inc. (2, 4)
Sam Nunn, 65
Director since 2001. He is Co-Chairman and Chief Executive Officer of the Nuclear Threat Initiative, a charitable organization. He also is a distinguished professor at the Sam Nunn School of International Affairs, Georgia Tech. He served as a U.S. Senator from Georgia for 24 years and was elected a Texaco Inc. Director in 1997. He is a Director of The Coca-Cola Company; Dell Inc.; Internet Security Systems, Inc.; Scientific-Atlanta, Inc.; and General Electric Company. (2, 3)
Charles R. Shoemate, 64
Director since 2001. He is retired Chairman of the Board, President and Chief Executive Officer of Bestfoods. He was elected a Texaco Inc. Director in 1998. He is a Director of International Paper Company and CIGNA Corporation. (1)
Frank A. Shrontz, 72*
Director since 1996. He is retired Chairman of the Board of The Boeing Company. From 1973 to 1977, he served as Assistant Secretary of Defense and Assistant Secretary of the Air Force. He also is a Director of Boise Cascade Corporation. (2, 4)
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Thomas A. Vanderslice, 72*
Director since 2001. He is a private investor. Previously he was Chairman and Chief Executive Officer of M/A-COM, Inc.; Chairman and Chief Executive Officer of Apollo Computer, Inc.; and President and Chief Operating Officer of GTE Corporation. He was elected a Texaco Inc. Director in 1980. He is a Director of W.R. Grace & Co. (1)
Carl Ware, 60
Director since 2001. He is Senior Adviser to the Chief Executive Officer of The Coca-Cola Company and retired Executive Vice President of Global Public Affairs and Administration for The Coca-Cola Company. Previously he was President of The Coca-Cola Company's Africa Group. He is a Director of Georgia Power Company; PGA TOUR Golf Course Properties, Inc.; and National Life of Vermont. (2, 3)
John A. Young, 71*
Director since 1985. He is Chairman of the Board of Ciphergen Biosystems, Inc. Previously he was Vice Chairman of the Board of Novell, Inc.; Vice Chairman of the Board of SmithKline Beecham PLC; and President and Chief Executive Officer of Hewlett-Packard Company. He serves on numerous boards, including Affymetrix, Inc., and Lucent Technologies Inc. (1)
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