Gouvernance Exxon Mobil Corporation

XOM

US30231G1022

Pétrole et gaz - raffinage / marketing

Marché Fermé - Nyse Autres places de cotation 22:00:33 17/04/2025			Après clotûre 00:01:24
106,92 ^USD	+2,62 %		107,36	+0,42 %

17/04	Les turbulences commerciales ont déjà laissé des traces durables sur le marché pétrolier : Bousso	RE
17/04	La direction de BP confrontée au vote des actionnaires dans un contexte de campagne d'Elliott et de colère climatique	RE

Comité Exécutif: Exxon Mobil Corporation

Dirigeant

Fonctions occupéesDepuis

Darren Woods

60 ans

Chief Executive Officer

01/01/2017

Jim Chapman

55 ans

Investor Relations Contact	01/05/2024
Treasurer	28/11/2022

Kathryn Mikells

59 ans

Director of Finance/CFO

09/08/2021

Matt Furman

55 ans

Public Communications Contact	01/04/2022
General Counsel	01/04/2022

Jeff Taylor

60 ans

General Counsel	01/07/2024
Corporate Secretary	01/07/2024

Len Fox

61 ans

Comptroller/Controller/Auditor

01/03/2021

Composition du Conseil d'Administration: Exxon Mobil Corporation

Administrateur

ComitésDepuis

Darren Woods

60 ans

Finance Committee	01/01/2017
Executive Committee Chair	01/01/2017

Michael Angelakis

60 ans

Compensation Committee	01/02/2017
HR Committee	01/02/2017
Governance Committee	03/03/2025
Nominating Committee	03/03/2025
Audit Committee	03/03/2025
Executive Committee	01/03/2021
Finance Committee Chair	01/03/2021
Governance Committee Chair	15/12/2021
Nominating Committee Chair	15/12/2021
Finance Committee

Joseph Hooley

67 ans

Executive Committee	01/01/2020
Compensation Committee	01/01/2020
Governance Committee Chair	01/01/2020
Nominating Committee Chair	01/01/2020
Audit Committee	01/01/2020
Compensation Committee Chair	01/01/2020
HR Committee Chair	01/01/2020

Steven Kandarian

73 ans

Executive Committee
Compensation Committee	01/02/2021
Governance Committee	01/02/2018
Nominating Committee	01/02/2018
Governance Committee Chair	01/02/2021
Nominating Committee Chair	01/02/2021

John Harris

64 ans

Compensation Committee	24/01/2023
HR Committee	23/11/2020
Audit Committee	24/01/2023
Governance Committee	22/10/2021
Nominating Committee	22/10/2021

Alexander Karsner

57 ans

Compensation Committee	13/02/2012
HR Committee	13/02/2012
Governance Committee	26/05/2021
Nominating Committee	26/05/2021

Maria Dreyfus

44 ans

Audit Committee	27/07/2024
Governance Committee
Nominating Committee
Compensation Committee	27/07/2024

Kaisa Hietala

55 ans

Audit Committee
Finance Committee	26/05/2021
Nominating Committee	05/07/2024

Angela Braly

63 ans

Compensation Committee Chair
Audit Committee	17/03/2025

Larry Kellner

66 ans

Governance Committee	24/01/2023
Nominating Committee	24/01/2023

Dina Habib Powell McCormick

51 ans

Governance Committee	27/02/2024
Nominating Committee	27/02/2024

Jeffrey Ubben

63 ans

Finance Committee

01/03/2021

Dernières Nominations: Exxon Mobil Corporation

La direction de BP confrontée au vote des actionnaires dans un contexte de campagne d'Elliott et de colère climatique	17/04	RE
La direction de BP confrontée au vote des actionnaires dans un contexte de campagne d'Elliott et de colère climatique	17/04	RE
La FTC fait un pas vers l'annulation des restrictions imposées aux conseils d'administration de Chevron et d'Exxon	11/04	RE
La FTC sollicite les commentaires du public sur la requête de l'ex-PDG de Pioneer visant à modifier l'ordonnance d'Exxon	11/04	RE
Le président de BP, M. Lund, quittera "probablement" l'entreprise en 2026 dans le cadre de la campagne d'Elliott	04/04	RE
ExxonMobil nomme un nouveau président de Product Solutions	02/04	MT
T. Donna Anderson, responsable de la gouvernance de T. Rowe Price, prendra sa retraite à la fin de l'année	13/03	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Exxon Mobil Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Andrew Swiger

Director of Finance/CFO	19/02/2013	09/08/2021
Corporate Officer/Principal	01/01/1978	19/02/2013

Samuel Palmisano

Director/Board Member	01/01/2006	21/06/2021
Independent Dir/Board Member	01/01/2006	21/06/2021

Steven Reinemund

Director/Board Member	01/01/2007	01/05/2020
Independent Dir/Board Member	01/01/2007	01/05/2020

Michael James Dolan

Corporate Officer/Principal

01/04/2008

01/08/2018

Michael Boskin

Director/Board Member	01/01/1996	30/05/2018
Independent Dir/Board Member	01/01/1996	30/05/2018

Mark W. Albers

Corporate Officer/Principal

01/04/2007

01/04/2018

Rex W. Tillerson

Chief Executive Officer	01/01/2006	01/01/2016
Chairman	01/01/1975	01/01/2017

William George

Director/Board Member	25/05/2005	28/05/2015
Independent Dir/Board Member	06/06/2011	28/05/2015

Stephen D. Pryor

Corporate Officer/Principal

01/12/2004

01/01/2015

Edward E. Whitacre

Director/Board Member	01/01/2008	29/05/2014
Independent Dir/Board Member	06/06/2011	29/05/2014

Donald D. Humphreys

Director of Finance/CFO	28/09/2009	01/01/2013
Corporate Officer/Principal	07/06/2011	07/06/2011
Treasurer	01/01/1999	07/06/2011

Sherman J. Glass

Corporate Officer/Principal

01/04/2008

01/08/2012

Harold R. Cramer

Corporate Officer/Principal

30/11/1999

01/01/2012

Marilyn Nelson

Director/Board Member	01/01/1991	01/01/2012
Independent Dir/Board Member	06/06/2011	01/01/2012

A. Timothy Cejka

Corporate Officer/Principal

01/01/2004

31/08/2010

Charles Matthews

General Counsel

01/01/1995

01/01/2010

J. Stephen Simon

Director/Board Member	01/01/1999	31/05/2008
Corporate Officer/Principal	01/01/1999	31/05/2008

Morris Foster

Corporate Officer/Principal

01/01/2004

31/03/2008

Larry R. Faulkner

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	06/06/2011	-

Alan J. Kelly

Corporate Officer/Principal

01/12/2007

Stuart R. McGill

Corporate Officer/Principal

31/07/2007

Henry McKinnell

Director/Board Member

01/01/2002

30/05/2007

Stephen R. LaSala

Chief Administrative Officer	01/01/2007	10/06/2009
General Counsel	28/09/2009	-
Corporate Officer/Principal	01/01/2007	28/09/2009

Edward Galante

Corporate Officer/Principal

01/08/2001

01/01/2006

Lee Raymond

Chairman	01/01/1963	31/12/2005
President	01/01/1963	31/12/2005

Harry J. Longwell

Corporate Officer/Principal

31/12/2004

Daniel S. Sanders

Corporate Officer/Principal

01/12/1999

01/08/2004

Frank Risch

Treasurer

01/01/1966

01/07/2004

Don V. Fites

Director/Board Member

01/01/1999

26/05/2004

Jake Borbidge

Corporate Officer/Principal

01/07/2002

31/12/2003

Henry H. Hubble

Public Communications Contact	01/01/2004	-
Corporate Secretary	01/01/2004	-

John V. Genova

Corporate Officer/Principal

01/01/1976

01/01/2003

P. J. Dingle

Corporate Officer/Principal

01/01/2003

Eugene A. Renna

Director/Board Member	01/12/1999	01/01/2002
Corporate Officer/Principal	01/12/1999	01/01/2002

Anne Marie Barnhart

Corporate Officer/Principal

01/01/2000

01/01/2001

Lou Noto

Director/Board Member

01/11/1999

01/01/2001

Jess T. Hay

Director/Board Member

01/01/1982

01/01/2001

Walter V. Shipley

Director/Board Member

01/01/1998

Reatha Clark King

Director/Board Member

01/01/1997

Jamie Houghton

Director/Board Member

01/01/1994

Marcelo D. Guiscardo

Corporate Officer/Principal

01/01/1979

01/01/1993

Anthony Ravani

Corporate Officer/Principal

01/01/1989

01/01/1991

Clemont L. Johnson

Corporate Officer/Principal

01/01/1988

Philip E. Lippincott

Director/Board Member

01/01/1986

William R. Howell

Director/Board Member

01/01/1982

Helene L. Kaplan

Director/Board Member

Andrew Williams

Corporate Officer/Principal

Declan Collier

Corporate Officer/Principal

Michael P. Thornton

Corporate Officer/Principal

Sam Burkett

Corporate Officer/Principal

Richard J. Mycka

Corporate Officer/Principal

Luke D. Tuttle

Corporate Officer/Principal

Julie Gorte

Director of Finance/CFO

Timonthy R. Weddle

Corporate Officer/Principal

Paul Chisholm

Corporate Officer/Principal

Dorsey Dunn

Corporate Officer/Principal

Darren Rebelez

Corporate Officer/Principal

Matthew Brearley

Corporate Officer/Principal

Kiren Singh

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-
Treasurer	-	-

Walt Dunagin

Corporate Officer/Principal

Jose Luis Diaz

Corporate Officer/Principal

Anton E. M. Broenink

Sales & Marketing

Jerry R. Donatelli

Corporate Officer/Principal

Dan Nelson

Corporate Officer/Principal

Pat Hewlett

Chief Tech/Sci/R&D Officer

Jerry L. Kohlenberger

Corporate Officer/Principal

Susan Aldridge

General Counsel

R. A. Luxbacher

Corporate Officer/Principal

Michael A. Mahoney

Corporate Officer/Principal

George Michael Patterson

Corporate Officer/Principal

Troy J. Campione

Corporate Officer/Principal

Tracey Hughes

Corporate Officer/Principal

Tiffany Cepak

Corporate Officer/Principal

Thomas W. Wimer

Corporate Officer/Principal

Benton C. Routh

Corporate Officer/Principal

John Glynn Williams

Corporate Officer/Principal

Jeff Meleski

Corporate Officer/Principal

Christopher Champion

Corporate Officer/Principal

S. James Spierer

Corporate Officer/Principal

Bob B. Schulz

Corporate Officer/Principal

Michael Svatek

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	8

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	8
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

BBB

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Exxon Mobil Corporation est un groupe pétrolier organisé autour de 3 pôles d'activités : - raffinage et distribution (76,9% du CA) : 5,4 millions de barils de produits pétroliers (gasoil, essence, fioul, lubrifiants, huiles de moteurs, etc.) vendus par jour en 2024 ; - pétrochimie (12,1%) : notamment huiles, aromates, alcools, éthylène, élastomères, propylènes et polymères (19,3 Mt vendues en 2024) destinés aux industries pharmaceutique, cosmétique, textile, électrique, etc. ; - exploration et production d'hydrocarbures (10,9% ; n° 1 mondial) : 2,9 millions de barils de pétrole produits par jour et 228,7 millions de m3 de gaz naturel produits par jour. La répartition géographique du CA est la suivante : Etats-Unis (40,1%), Canada (8,8%), Royaume Uni (6,1%), Singapour (4,6%), France (4%) et autres (36,4%).

Employés

61 000

Secteur

Pétrole et gaz - raffinage / marketing

Agenda

02/05 - Q1 2025 Publication de résultats

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