Michael K. Wirth is currently Chairman & Chief Executive Officer at Chevron Corp. and Chevron Technology Ventures LLC since 2018. He is Chairman of American Petroleum Institute, Inc. since 2022. He serves as Vice Chairman of The Kennedy Center Corporate Fund. He is a Director at Catalyst, Inc. since 2018, Tiger Woods Foundation, Inc., The San Francisco 49ers Foundation, CEO Roundtable LLC, and holds executive roles at Chevron UK Ltd. and Chevron Products Co., Inc. He is a Member of the American Heart Association, Inc., The National Petroleum Council, The Business Roundtable, American Society of Corporate Executives, The Business Council, and The International Business Council (World Economic Forum). Former positions include Director at Ampol Ltd. and GS Caltex Corp. Education includes undergraduate studies at The University of Colorado.
Michael K. Wirth
Michael K. Wirth is currently Chairman & Chief Executive Officer at Chevron Corp. and Chevron Technology Ventures LLC since 2018. He is Chairman of American Petroleum Institute, Inc. since 2022. He serves as Vice Chairman of The Kennedy Center Corporate Fund. He is a Director at Catalyst, Inc. since 2018, Tiger Woods Foundation, Inc., The San Francisco 49ers Foundation, CEO Roundtable LLC, and holds executive roles at Chevron UK Ltd. and Chevron Products Co., Inc. He is a Member of the American Heart Association, Inc., The National Petroleum Council, The Business Roundtable, American Society of Corporate Executives, The Business Council, and The International Business Council (World Economic Forum). Former positions include Director at Ampol Ltd. and GS Caltex Corp. Education includes undergraduate studies at The University of Colorado.
Enrique Hernandez
Enrique Hernandez is the founder of Interspan Communications Corp., founded in 1988, serving as Partner since 2012. Mr. Hernandez was the founder of Inter-Con Security Systems, Inc., founded in 1973, and served as Chairman & Chief Executive Officer from 2018 to 2021. Mr. Hernandez currently serves as Vice Chairman at Children's Hospital Los Angeles. Mr. Hernandez is an Independent Director at Chevron Corp. since 2008. Mr. Hernandez is an Independent Director at Macerich Co. since 2022. Mr. Hernandez serves as Director at Catalyst, Inc. Mr. Hernandez is Secretary & Director at HIC Broadcast, Inc. Mr. Hernandez is a Trustee at the University of Notre Dame. Mr. Hernandez is a Trustee at Ronald McDonald House Charities Central West. Mr. Hernandez is a Member of The John Randolph Haynes Foundation. Mr. Hernandez is a Member of City of Hope National Medical Center. Mr. Hernandez was Non-Executive Chairman at Nordstrom, Inc. from 2006 to 2016. Mr. Hernandez was Chairman at City of Hope National Cancer Institute. Mr. Hernandez was Independent Chairman at McDonald's Corp. from 2016 to 2024. Mr. Hernandez was Director at Great Western Financial Corp. (California) in 1997. Mr. Hernandez was Independent Director at Wells Fargo & Co. from 2003 to 2018. Mr. Hernandez was Director at Tribune Media Co. from 2001 to 2007. Mr. Hernandez was Board of Director at California HealthCare Foundation. Mr. Hernandez was Director at Washington Mutual Bank. Mr. Hernandez was Associate at Brobeck, Phelger & Harrison LLP from 1980 to 1984. Mr. Hernandez was Member at Catholic Community Foundation of Minnesota. Mr. Hernandez was President at Los Angeles Police Department. Mr. Hernandez completed undergraduate education at Harvard University. Mr. Hernandez completed graduate education at Harvard Law School in 1980.
Charles Wick Moorman
Charles Wick Moorman currently works at Rand Logistics, Inc., as Chairman, Chevron Corp., as Independent Director from 2012, Oracle Corp., as Independent Director from 2018, University of Virginia Medical Center, as Director, Eastern Virginia Medical School Foundation, as Director, Focused Ultrasound Foundation, as Director, Smithsonian Institution, as Member-National Board, Georgia Tech Foundation, Inc., as Trustee, National Academy of Engineering, as Trustee & Member, American Society of Corporate Executives, as Member, Chrysler Museum of Art, as Trustee, and The Nature Conservancy of Virginia, as Trustee. Mr. Moorman also formerly worked at National Railroad Passenger Corp., as Co-Chief Executive Officer from 2017 to 2018, GreenTech Empire LLC, as Chairman & Chief Executive Officer, Virginia Business Council, Inc., as Chairman, American Coalition for Clean Coal Electricity, as Chairman, Norfolk Southern Corp., as Director in 2015, Chevron, Inc., as Director, Duke Energy Corp., as Independent Director, The WHRO Foundation, as Director-Governing Board, Hampton Roads Community Foundation, as Director, Cerner Corp., as Director, Thoroughbred Technology & Telecommunications LLC, as President from 1999 to 2004, and The Chesapeake Bay Foundation, Inc., as Trustee.
Alice P. Gast
Alice P. Gast is currently serving as an Independent Director at Chevron Corp. She is also a Director at the National Academy of Engineering, Acad mie des Technologies, Imperial College Health Partners Ltd., UK Research & Innovation, and a Trustee at King Abdullah University of Science & Technology. In addition, she holds the position of President at Imperial College London. Dr. Gast has previously worked as a Director at Technology Review, Inc., a Professor at Stanford University, and Vice President-Research at Massachusetts Institute of Technology. She has also served as the President of Lehigh University. Dr. Gast's education includes an undergraduate degree from the University of Southern California and graduate and doctorate degrees from Princeton University.
Mark A. Nelson
Mark A. Nelson is currently Vice Chairman, EVP-Oil, Products & Gas at Chevron Corp. since 2024. Former positions include Engineer at Chevron U.S.A., Inc., Member at Singapore Economic Development Board, President at Chevron Canada Ltd., Member-Governors Board at Canadian Association of Petroleum Producers, and President at Business Council of Canada. Education includes undergraduate studies at California Polytechnic State University (San Luis Obispo).
Dambisa F. Moyo
Dambisa F. Moyo was the founder of Mildstorm LLC, founded in 2015, where the title held was Chief Executive Officer from 2015 to 2021. Current jobs include Independent Director at Chevron Corp. since 2016, Independent Director at Starbucks Corp. starting in 2025, Director at Condé Nast International, Inc., and Director at the UK Department for International Trade. Former jobs include Independent Director at 3M Co. from 2018 to 2023, Non-Executive Director at Barclays Bank Plc, Independent Director at Seagate Technology ULC from 2015 to 2017, Director at Seagate Technology LLC, Independent Non-Executive Director at ABI SAB Group Holding Ltd. from 2012 to 2016, Independent Director at Barrick Mining Corp. from 2011 to 2018, Independent Non-Executive Director at Barclays PLC from 2012 to 2019, Director at Orr?n Energy AB from 2009 to 2012, Director at Room To Read, Global Economist at Goldman Sachs International from 2001 to 2008, and Principal at The World Bank in 1995. Education includes a doctorate from the University of Oxford, undergraduate and MBA degrees from American University, and graduate studies at Harvard Kennedy School of Government.
Wanda M. Austin
Wanda M. Austin is the founder of Making Space, Inc., founded in 2017, serving as Chief Executive Officer. Current jobs include Chairman at Hampton Roads Chapter of The American Red Cross since 2010, Independent Director at Amgen, Inc. since 2017, Lead Independent Director at Chevron Corp. since 2022, Director at Horatio Alger Association of Distinguished Americans, Inc., Independent Director at Apple, Inc. since 2024, President at USC Norris Comprehensive Cancer Center since 2018, Member of the National Academy of Engineering, and Member of the International Academy of Astronautics. Former jobs include President, Chief Executive Officer & Trustee at The Aerospace Corp. from 2008 to 2016, Director at The National Geographic Society, Inc., Director at The Charles Stark Draper Laboratory, Inc., Director at U.S. Space Foundation from 2013 to 2015, Independent Director at Virgin Galactic Holdings, Inc. from 2019 to 2023, President at the University of Southern California from 2018 to 2019, Member of National Aeronautics & Space Administration, Principal at The California Council on Science & Technology from 2008 to 2013, and Principal at United States Defense Science Board from 2009 to 2017. Education includes graduate studies at the University of Pittsburgh, a doctorate from the University of Southern California conferred in 1988, and undergraduate studies at Franklin & Marshall College.
John B. Frank
John B. Frank is Vice Chairman at Brookfield Oaktree Holdings LLC since 2014, Chairman at Oaktree Specialty Lending Corp. since 2017, Vice Chairman at Oaktree Funds, Independent Director at Daily Journal Corp. since 2022, Director at ADRx, Inc., Independent Director at Chevron Corp. since 2017, Trustee at The James Irvine Foundation, Trustee at Pih Health Good Samaritan Hospital, Trustee at X PRIZE Foundation, Member of The State Bar of California, Trustee at John Randolph Haynes & Dora Haynes Foundation, and Trustee at Xprize Foundation. Former roles include Chairman at Oaktree Strategic Income Corp. from 2017 to 2021, Chairman at Wesleyan University Trustees Board, Chairman at Oaktree Acquisition Corp. from 2019 to 2021, Chairman at Oaktree Acquisition Corp. II, Chairman at Oaktree Acquisition Corp. III Life Sciences from 2024 to 2025, Chairman at. Oaktree Acquisition Corp. III, Partner at Munger, Tolles & Olson LLP, Managing Principal at Oaktree Capital Management LLC from 2001 to 2007, Member of The Order of the Coif, Managing Editor at Michigan Law Review, Trustee at Good Samaritan Hospital, Trustee at Polytechnic School, Managing Editor at The University of Michigan Law School, and Managing Principal at Oaktree Capital Management LP from 2005 to 2014. Education includes undergraduate degree from Wesleyan University and graduate degree from The University of Michigan Law School.
Donald James Umpleby
Donald James Umpleby is currently an Independent Director at Chevron Corp. since 2018. Other current roles include Director positions at The National Petroleum Council, Peter G. Peterson Institute for International Economics, U.S.-India Business Council, Interstate Natural Gas Association of America, and United Way of San Diego. Current memberships include Rose-Hulman Institute of Technology, Inc., The Business Council, The Business Roundtable, US-China Business Council, US India CEO Forum, and Latin America Conservation Council. Former roles include Executive Chairman at Caterpillar, Inc. from 2025 to 2026, Director at World Resources Institute, San Diego Regional Economic Development Corp., and US India Strategic Partnership Forum, and President of Solar Turbines, Inc. from 2010 to 2012. Education includes an undergraduate degree from Rose-Hulman Institute of Technology, conferred in 1980.
Debra L. Reed-Klages
Debra L. Reed-Klages currently serves as Independent Director at Caterpillar, Inc. since 2015, Chevron Corp. since 2018, and Lockheed Martin Corp. since 2019. Holds director roles at State Farm Insurance Cos., Rady Children's Hospital Foundation-San Diego, and California Horse Racing Board. Acts as Trustee at Rady Children's Health. Member of The National Petroleum Council, The Business Roundtable, The Business Council, San Diego Regional Economic Development Corp. Competitiveness Council, The Trusteeship, and USC Viterbi School of Engineering Councilors Board. Formerly President & Chief Executive Officer at San Diego Gas & Electric Co. (2006–2010) and Southern California Gas Co. (2006–2010). Served as Chairman, President & Chief Executive Officer at Pacific Enterprises, Inc. Executive Chairman at Sempra in 2018. Independent Director at Avery Dennison Corp. (2009–2011) and Halliburton Co. (2001–2018). Director at Dominguez Services Corp., Genentech, Inc. (2005–2009), American Gas Association, The International Women's Forum, State Farm Mutual Automobile Insurance Co., and Oncor Electric Delivery Co., LLC in 2018. Education includes undergraduate degree from the University of Southern California.
Jon Meade Huntsman
Jon Meade Huntsman currently works at Ford Motor Co., as Director & Vice Chairman-Policy from 2021, World Trade Center Utah, as Chairman, Huntsman Family Investments LLC, as Chairman, Mastercard, Inc., as Vice Chairman & President-Strategic Growth from 2024, Chevron Corp., as Independent Director from 2020, Huntsman Foundation, as Director, the University of Pennsylvania, as Director, Nuclear Threat Initiative, Inc., as Director, Pacific Council on International Policy, as Founding Director, U.S. Naval Academy Foundation, as Director, Carnegie Endowment for International Peace, as Trustee, The Ronald Reagan Presidential Foundation, as Trustee, and National Committee on United States-China Relations, Inc., as Trustee. Mr. Huntsman also formerly worked at Huntsman Holdings Corp., as Chairman & Chief Executive Officer, Huntsman Corp., as Vice Chairman from 2012 to 2015, Huntsman Cancer Foundation, as Chairman from 2012 to 2017, The Atlantic Council of the United States, as Chairman from 2014 to 2017, Western Governors' Association, as Chairman, No Labels, as Co-Chairman, Caterpillar, Inc., as Independent Director from 2012 to 2017, Chevron Corp., as Independent Director from 2014 to 2017, Ford Motor Co., as Independent Director from 2013 to 2017, Hilton Worldwide Holdings, Inc., as Independent Director from 2015 to 2017, Park Hotels & Resorts, Inc., as Director, Mobileye Global, Inc., as Lead Independent Director, The Brookings Institution, as Distinguished Fellow, State of Utah, as Governor in 2009, and Trustees of the University of Pennsylvania, as Trustee. Mr. Huntsman received his undergraduate degree from the University of Pennsylvania.
Marillyn A. Hewson
Marillyn A. Hewson currently works at The Business Roundtable, as Vice Chairman, The Kennedy Center Corporate Fund, as Vice Chairman, Chevron Corp., as Independent Director from 2021, and various other companies. Ms. Hewson also formerly worked at Lockheed Martin Ventures, as Chairman, President & CEO from 2014 to 2020, Lockheed Martin Corp., as Executive Chairman from 2020 to 2021, Lockheed Martin Investment Management Co., as Executive Chairman from 2020 to 2022, and various other companies. Ms. Hewson received her undergraduate degree in 1976 from The University of Alabama and graduate degree in 1979 from The University of Alabama.
Cynthia J. Warner
Cynthia J. Warner currently serves as Independent Director at Chevron Corp. since 2022 and at Bloom Energy Corp. since 2023. Ms. Warner is the Lead Independent Director at Sempra since 2019. Ms. Warner is a Member of the Visitors Board at Vanderbilt University, a Member of The National Petroleum Council, and a Trustee at the University of the Incarnate Word. Formerly, Ms. Warner was President, Chief Executive Officer & Director at Renewable Energy Group, Inc. from 2019 to 2022. Ms. Warner was Chairman & Chief Executive Officer at Sapphire Energy, Inc. from 2012 to 2014. Ms. Warner was an Independent Director at IDEX Corp. from 2013 to 2021. Ms. Warner was Executive Vice President-Operations at Andeavor LLC from 2016 to 2018. Ms. Warner was Group Vice President-Global Refining at BP Plc from 2007 to 2009. Ms. Warner held the position of Principal at UOP LLC and BP Products North America, Inc. Ms. Warner was Executive Vice President-Strategy & Business Development at Tesoro Cos., Inc. from 2014 to 2016. Ms. Warner completed undergraduate studies at Vanderbilt University and earned an MBA from Illinois Institute of Technology.
John B. Hess
John B. Hess is Chairman & Chief Executive Officer at Hess Midstream Operations LP since 2014. He is Chief Executive Officer at Hess Midstream GP LP since 2019. He serves as Vice Chairman at Lincoln Center for the Performing Arts, Inc. since 2011. He is an Independent Director at KKR Management LLC since 2011. He is Director at American Petroleum Institute, Inc., The Business Council since 2013, The Trilateral Commission, Hess Foundation, Institute For Sports Medicine Research, Optimal Dynamics, Inc., and The National Petroleum Council. He is Director at Chevron Corp. starting 2025. He is Independent Director at The Goldman Sachs Group, Inc. starting 2024. He is Trustee at Deerfield Academy, The Mount Sinai Hospital, The New York Public Library Astor Lenox & Tilden Foundations, Center for Strategic & International Studies, Inc. since 2012, The Economic Club of New York, and United Cerebral Palsy Research & Educational Foundation. Formerly, Mr. Hess was Chief Executive Officer & Director at Hess Corp. from 2013 to 2025. He was Chairman & Chief Executive Officer at Hess Midstream LP from 2014 to 2025. He was Chairman & Chief Executive Officer at Hess Midstream GP LLC from 2019 to 2025. He was Chairman & Chief Executive Officer at Hess Midstream Partners GP LP and Hess Midstream Partners GP LLC from 2014 to 2019. He was Chief Executive Officer at Mlp Gp, LLC from 2014 to 2019. He was Independent Director at The Dow Chemical Co. from 2011 to 2013. He was Independent Director at KKR & Co., Inc. from 2011 to 2023. He was Independent Director at KKR Group Co., Inc. He was Trustee at Wildlife Conservation Society. He was Member at Council on Foreign Relations, Inc. from 2012 to 2013. Education includes an MBA from Harvard Business School and undergraduate studies at Harvard College.
Thomas W. Horton
Thomas W. Horton is Lead Independent Director at GE Aerospace since 2018. Lead Independent Director at Walmart, Inc. since 2014. Executive Director at Southern Methodist University. Independent Director at Chevron Corp. starting 2026. Director at Baylor Health Care System Foundation, The National Air & Space Museum, Smithsonian National Air & Space Museum, and The Catholic Foundation. Managing Director at British Patient Capital Ltd. Member-Executive Board at SMU-Cox School of Business. Former Chairman & Chief Executive Officer at American Airlines, Inc. and AMR Corp. from 2011 to 2013. Vice Chairman & Chief Financial Officer at AT&T Corp. from 2002 to 2006. Chairman at oneworld Management Co., Inc. Chairman at American Airlines Group, Inc. from 2013 to 2014. Lead Independent Director at QUALCOMM, Inc. from 2015 to 2019. Director at US Airways, Inc. Director at ExpressJet Holdings LLC from 2005 to 2006. President & Director at Enlink Midstream Manager LLC from 2019 to 2022. Director at US Airways Group, Inc. from 2013 to 2014. Director at EnLink Midstream LLC from 2019 to 2022. Partner at Global Infrastructure Management LLC. Education includes an undergraduate degree from Baylor University in 1983 and an MBA from SMU-Cox School of Business.
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