Item 10. Directors, Executive Officers and Corporate Governance
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Item 10. Directors, Executive Officers and Corporate Governance
Information about our Executive Officers at February 23, 2023
Members of the Corporation’s Executive Committee are the Executive Officers of the Corporation:
| Name | Age | Current and Prior Positions (up to five years) | Primary Areas of Responsibility | ||||||||
| Michael K. Wirth | 62 | Chairman of the Board and Chief Executive Officer (since Feb 2018) | Chairman of the Board and Chief Executive Officer | ||||||||
| Pierre R. Breber | 58 | Vice President and Chief Financial Officer (since Apr 2019) Executive Vice President, Downstream (Jan 2016 - Mar 2019) | Finance; Procurement | ||||||||
| A. Nigel Hearne | 55 | Executive Vice President, Oil, Products & Gas (since Oct 2022) President, Chevron Eurasia Pacific Exploration & Production (July 2020 - Oct 2022) President, Chevron Asia Pacific Exploration & Production (Jan 2019 - June 2020) Managing Director, Australia Business Unit (July 2016 - Dec 2018) | Upstream - Worldwide Exploration and Production; Downstream - Worldwide Manufacturing, Marketing, Lubricants, and Chemicals; Midstream - Worldwide | ||||||||
| Mark A. Nelson | 59 | Vice Chairman and Executive Vice President, Strategy, Policy & Development (since Feb 2023) Executive Vice President, Strategy, Policy & Development (Oct 2022 - Feb 2023) Executive Vice President, Downstream (since Mar 2019 - Sep 2022) Vice President, Midstream, Strategy and Policy (Feb 2018 - Feb 2019) | Strategy & Sustainability; Corporate Affairs; Corporate Business Development | ||||||||
| Eimear P. Bonner | 48 | Vice President (since Aug 2021), Chief Technology Officer and President of Chevron Technical Center (since Feb 2021) General Director of Tengizchevroil (Dec 2018 - Jan 2021) General Manager of Operations of Tengizchevroil (Nov 2015 - Nov 2018) | Information Technology; Subsurface; Global Reserves; Wells; Asset Performance and Process Safety; Facilities Designs and Solutions; Capital Projects; Health, Safety and Environment; Downstream Technology | ||||||||
| Jeff B. Gustavson | 50 | Vice President, Lower Carbon Energies (since Aug 2021) Vice President, Chevron North America Exploration & Production (Feb 2018 - July 2021) | Lower Carbon Solutions | ||||||||
| Rhonda J. Morris | 57 | Vice President and Chief Human Resources Officer (since Feb 2019) Vice President, Human Resources (Oct 2016 - Jan 2019) | Human Resources; Diversity and Inclusion | ||||||||
| R. Hewitt Pate | 60 | Vice President and General Counsel (since Aug 2009) | Law, Governance and Compliance |
The information about directors required by Item 401(a), (d), (e) and (f) of Regulation S-K and contained under the heading “Election of directors” in the Notice of the 2023 Annual Meeting of Stockholders and 2023 Proxy Statement, to be filed pursuant to Rule 14a-6(b) under the Exchange Act in connection with the company’s 2023 Annual Meeting (the 2023 Proxy Statement), is incorporated by reference into this Annual Report on Form 10-K.
The information required by Item 406 of Regulation S-K and contained under the heading “Corporate governance — Business conduct and ethics code” in the 2023 Proxy Statement is incorporated by reference into this Annual Report on Form 10-K.
The information required by Item 407(d)(4) and (5) of Regulation S-K and contained under the heading “Corporate governance — Board committees” in the 2023 Proxy Statement is incorporated by reference into this Annual Report on Form 10-K.
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