Michael K. Wirth is currently the Chairman & Chief Executive Officer at Chevron Corp. He is also the Chairman at American Petroleum Institute, Inc. and the Vice Chairman at The Kennedy Center Corporate Fund. Additionally, he holds the position of Director at Catalyst, Inc., Tiger Woods Foundation, Inc., The San Francisco 49ers Foundation, and CEO Roundtable LLC. He is also the Executive Vice President-Global at Chevron UK Ltd. Furthermore, 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. He has previously worked as a Director at Ampol Ltd. and GS Caltex Corp. Mr. Wirth completed his undergraduate degree from The University of Colorado in 1982.
Michael K. Wirth
Michael K. Wirth is currently the Chairman & Chief Executive Officer at Chevron Corp. He is also the Chairman at American Petroleum Institute, Inc. and the Vice Chairman at The Kennedy Center Corporate Fund. Additionally, he holds the position of Director at Catalyst, Inc., Tiger Woods Foundation, Inc., The San Francisco 49ers Foundation, and CEO Roundtable LLC. He is also the Executive Vice President-Global at Chevron UK Ltd. Furthermore, 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. He has previously worked as a Director at Ampol Ltd. and GS Caltex Corp. Mr. Wirth completed his undergraduate degree from The University of Colorado in 1982.
Enrique Hernandez
Enrique Hernandez is the founder of Interspan Communications Corp., which was founded in 1988, where he holds the title of Partner starting in 2012. He was also the founder of Inter-Con Security Systems, Inc., which was founded in 1973, where he held the title of Chairman & Chief Executive Officer from 2018 to 2021. Mr. Hernandez currently holds the position of Vice Chairman at Children's Hospital Los Angeles. He is also an Independent Director at Chevron Corp. since 2008, an Independent Director at Macerich Co. since 2022, a Director at Catalyst, Inc., Secretary & Director at HIC Broadcast, Inc., a Trustee at the University of Notre Dame, a Trustee at Ronald McDonald House Charities Central West, a Member of The John Randolph Haynes Foundation, and a Member of City of Hope National Medical Center. Mr. Hernandez has held former positions as Non-Executive Chairman at Nordstrom, Inc. from 2006 to 2016, Chairman at City of Hope National Cancer Institute, Independent Chairman at McDonald's Corp. from 1996 to 2024, Director at Great Western Financial Corp. (California) from 1993 to 1997, Independent Director at Wells Fargo & Co. from 2003 to 2018, Director at Tribune Media Co. from 2001 to 2007, and Associate at Brobeck, Phelger & Harrison LLP from 1980 to 1984. He has also served on the boards of California HealthCare Foundation and Washington Mutual Bank, and held the position of President at Los Angeles Police Department. Mr. Hernandez obtained his graduate degree from Harvard Law School in 1980.
Charles Wick Moorman
Charles Wick Moorman is currently serving as a Director at Cerner Corp. He is also an Independent Director at Chevron Corp., Oracle Corp., and the University of Virginia Medical Center. Additionally, he holds director positions at the Eastern Virginia Medical School Foundation, Focused Ultrasound Foundation, Rand Logistics, Inc., Smithsonian Institution, Georgia Tech Foundation, Inc., National Academy of Engineering, American Society of Corporate Executives, Chrysler Museum of Art, and The Nature Conservancy of Virginia. In his former roles, Mr. Moorman served as the Co-Chief Executive Officer at the National Railroad Passenger Corp. from 2017 to 2018. He was also the Chairman and Chief Executive Officer at Greentech Empire LLC, Chairman of the Virginia Business Council, Inc., and Chairman of the American Coalition for Clean Coal Electricity. Previously, he held director positions at Norfolk Southern Corp., Chevron, Inc., Duke Energy Corp., The WHRO Foundation, Hampton Roads Community Foundation, and Thoroughbred Technology & Telecommunications LLC, where he served as President from 1999 to 2004. He also served as a Trustee at The Chesapeake Bay Foundation, Inc.
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 the Vice Chairman, EVP-Strategy, Policy & Development at Chevron Corp. He previously worked as an Engineer at Chevron U.S.A., Inc., a Member at Singapore Economic Development Board, and the President at Chevron Canada Ltd. He also served as a Member-Governors Board at the Canadian Association of Petroleum Producers and as the President of the Business Council of Canada. Mr. Nelson obtained his undergraduate degree from California Polytechnic State University (San Luis Obispo).
Dambisa F. Moyo
Dambisa F. Moyo is the founder of Mildstorm LLC, which was founded in 2015. She held the title of Chief Executive Officer from 2015 to 2021. Currently, she holds positions as an Independent Director at Chevron Corp. since 2016, Director at Cond Nast International, Inc., and Director at UK Department for International Trade. Dr. Moyo has an educational background that includes a doctorate from the University of Oxford, an undergraduate degree and an MBA from American University, and a graduate degree from Harvard Kennedy School of Government.
Wanda M. Austin
Wanda M. Austin founded Making Space, Inc. in 2017, where she is working as Chief Executive Officer from 2017. Dr. Austin also currently works at Hampton Roads Chapter of The American Red Cross, as Chairman from 2010, Amgen, Inc., as Independent Director from 2017, Chevron Corp., as Lead Independent Director from 2022, Horatio Alger Association of Distinguished Americans, Inc., as Director, Apple, Inc., as Director from 2024, USC Norris Comprehensive Cancer Center, as President from 2018, National Academy of Engineering, as Member, and International Academy of Astronautics, as Member. Dr. Austin also formerly worked at The Aerospace Corp., as President, Chief Executive Officer & Trustee from 2008 to 2016, The National Geographic Society, Inc., as Director, The Charles Stark Draper Laboratory, Inc., as Director, U.S. Space Foundation, as Director from 2013 to 2015, Virgin Galactic Holdings, Inc., as Independent Director from 2019 to 2023, the University of Southern California, as President from 2018 to 2019, National Aeronautics & Space Administration, as Member, The California Council on Science & Technology, as Principal from 2008 to 2013, and United States Defense Science Board, as Principal from 2010 to 2016. Dr. Austin received her graduate degree from the University of Pittsburgh, doctorate degree in 1988 from the University of Southern California, and undergraduate degree from Franklin & Marshall College.
John B. Frank
John B. Frank is currently the Vice Chairman at Brookfield Oaktree Holdings LLC since 2014. He is also the Chairman at Oaktree Specialty Lending Corp. since 2017. Additionally, he holds the position of Vice Chairman at Oaktree Funds. Mr. Frank is the Chairman of the Trustees Board at Wesleyan University. He is also the Chairman at Oaktree Acquisition Corp. III since 2021. Furthermore, he serves as an Independent Director at Chevron Corp. since 2017 and as an Independent Director at Daily Journal Corp. since 2022. Mr. Frank is a Director at ADRx, Inc. and a Trustee at The James Irvine Foundation, Good Samaritan Hospital (Los Angeles), and X PRIZE Foundation. He is a Member of The State Bar of California and a Trustee at Polytechnic School. Formerly, Mr. Frank served as the Chairman of Oaktree Strategic Income Corp. from 2017 to 2021 and as the Chairman of Oaktree Acquisition Corp. from 2019 to 2021. He was also the Chairman of Oaktree Acquisition Corp. II. Mr. Frank worked as a Partner at Munger, Tolles & Olson LLP. He held the position of Managing Principal at Oaktree Capital Management LLC from 2001 to 2007 and at Oaktree Capital Management LP from 2005 to 2014. Additionally, he was a Managing Editor at Michigan Law Review. Mr. Frank is a member of The Order of the Coif. Mr. Frank completed his undergraduate studies at Wesleyan University and obtained a graduate degree from The University of Michigan Law School.
Donald James Umpleby
Mr. Donald J. Umpleby, III, is an Independent Director at Chevron Corp., a Chairman & Chief Executive Officer at Caterpillar, Inc., a Member at Latin America Conservation Council, a Member at Rose-Hulman Institute of Technology, Inc., a Member at The Business Council, a Member at The Business Roundtable, a Member at US India CEO Forum and a Member at US-China Business Council. He is on the Board of Directors at Chevron Corp., Interstate Natural Gas Association of America, Peter G. Peterson Institute for International Economics, The National Petroleum Council, U.S.-India Business Council and United Way of San Diego. Mr. Umpleby was previously employed as a President by Solar Turbines, Inc. He also served on the board at San Diego Regional Economic Development Corp., US India Strategic Partnership Forum and World Resources Institute. He received his undergraduate degree from Rose-Hulman Institute of Technology, Inc..
Debra L. Reed-Klages
Debra L. Reed-Klages is currently an Independent Director at Caterpillar, Inc., Chevron Corp., and Lockheed Martin Corp. She is also a Director at State Farm Insurance Cos., Rady Children's Hospital Foundation-San Diego, California Horse Racing Board, Rady Children's Hospital & Health Center of San Diego, and a Member of The National Petroleum Council, The Business Roundtable, The Business Council, San Diego Regional Economic Development Corp., The Trusteeship, and USC Viterbi School of Engineering Councilors Board. Ms. Reed-Klages previously served as the President & Chief Executive Officer of San Diego Gas & Electric Co. and Southern California Gas Co. from 2006 to 2010. She was also the Chairman, President & Chief Executive Officer of Pacific Enterprises, Inc. Additionally, she held the position of Executive Chairman at Sempra in 2018. She served as an Independent Director at Avery Dennison Corp. from 2009 to 2011 and at Genentech, Inc. from 2005 to 2009. She was an Independent Director at Halliburton Co. from 2001 to 2018. She also served as a Director at Dominguez Services Corp., American Gas Association, The International Women's Forum, and State Farm Mutual Automobile Insurance Co. Furthermore, she was a Director at Oncor Electric Delivery Co. LLC in 2018. Ms. Reed-Klages obtained her undergraduate degree from the University of Southern California.
Jon Meade Huntsman
Jon Meade Huntsman is currently the Chairman of World Trade Center Utah. He is also the Vice Chairman & President-Strategic Growth at Mastercard, Inc. and an Independent Director at Chevron Corp. Additionally, he serves as a Director at Ford Motor Co., the Huntsman Foundation, the University of Pennsylvania, the Nuclear Threat Initiative, Inc., the Pacific Council on International Policy, the U.S. Naval Academy Foundation, the Carnegie Endowment for International Peace, the Ronald Reagan Presidential Foundation, the National Committee on United States-China Relations, Inc., and as a Senior Adviser at Huntsman Family Investments LLC. In his former roles, Huntsman served as the Chairman & Chief Executive Officer of Huntsman Holdings Corp. He was also the Vice Chairman of Huntsman Corp., Chairman of the Huntsman Cancer Foundation, Chairman of the Atlantic Council of the United States, Chairman of the Western Governors' Association, and Co-Chairman of No Labels. He served as an Independent Director at Caterpillar, Inc., Chevron Corp., and Ford Motor Co. He was also an Independent Director at Hilton Worldwide Holdings, Inc. and served as a Director at Park Hotels & Resorts, Inc. Huntsman was the Lead Independent Director at Mobileye Global, Inc. and a Distinguished Fellow at The Brookings Institution. He previously served as the Governor of the State of Utah and as a Trustee at the Trustees of the University of Pennsylvania. Huntsman obtained 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 is currently an Independent Director at Chevron Corp., Bloom Energy Corp., and Sempra. She is also a Member of the Visitors Board at Vanderbilt University, a Member of The National Petroleum Council, and a Member of the Center on Global Energy Policy. Previously, Ms. Warner served as the President, Chief Executive Officer & Director at Renewable Energy Group, Inc. from 2019 to 2022. She was also the Chairman & Chief Executive Officer at Sapphire Energy, Inc. from 2009 to 2014. Additionally, she held the position of Independent Director at IDEXX Corp. from 2013 to 2021 and Executive Vice President-Operations at Andeavor LLC from 2014 to 2018. Ms. Warner's education includes an undergraduate degree from Vanderbilt University and an MBA from the Illinois Institute of Technology.