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Michael K. Wirth
Michael K. Wirth is currently Chairman & Chief Executive Officer at Chevron Corp. since 2018. Other current roles include Chairman at American Petroleum Institute, Inc. since 2022, Vice Chairman at The Kennedy Center Corporate Fund, Chairman at Chevron Technology Ventures LLC, Director at Catalyst, Inc. since 2018, Director at Tiger Woods Foundation, Inc., Director at The San Francisco 49ers Foundation, Director at CEO Roundtable LLC, Executive Vice President-Global at Chevron UK Ltd., Member at American Heart Association, Inc., Member at The National Petroleum Council since 2018, Member at The Business Roundtable since 2018, Member at American Society of Corporate Executives since 2018, Member at The Business Council since 2018, Member-World Economic Forum at The International Business Council, and Executive Vice President at Chevron Products Co., Inc. Former positions include Director at Ampol Ltd. and Director at GS Caltex Corp. Education includes an undergraduate degree from The University of Colorado, conferred in 1982.
Michael K. Wirth
Michael K. Wirth is currently Chairman & Chief Executive Officer at Chevron Corp. since 2018. Other current roles include Chairman at American Petroleum Institute, Inc. since 2022, Vice Chairman at The Kennedy Center Corporate Fund, Chairman at Chevron Technology Ventures LLC, Director at Catalyst, Inc. since 2018, Director at Tiger Woods Foundation, Inc., Director at The San Francisco 49ers Foundation, Director at CEO Roundtable LLC, Executive Vice President-Global at Chevron UK Ltd., Member at American Heart Association, Inc., Member at The National Petroleum Council since 2018, Member at The Business Roundtable since 2018, Member at American Society of Corporate Executives since 2018, Member at The Business Council since 2018, Member-World Economic Forum at The International Business Council, and Executive Vice President at Chevron Products Co., Inc. Former positions include Director at Ampol Ltd. and Director at GS Caltex Corp. Education includes an undergraduate degree from The University of Colorado, conferred in 1982.
Enrique Hernandez
Enrique Hernandez was the founder of Interspan Communications Corp. (1988, Partner) and Inter-Con Security Systems, Inc. (1973, Chairman & Chief Executive Officer). Current jobs include Vice Chairman at Children's Hospital Los Angeles, Independent Director at Chevron Corp. (2008), Independent Director at Macerich Co. (2022), Director at Catalyst, Inc., Secretary & Director at HIC Broadcast, Inc., Trustee at the University of Notre Dame, Trustee at Ronald McDonald House Charities Central West, Member at The John Randolph Haynes Foundation, and Member at City of Hope National Medical Center. Former jobs include Non-Executive Chairman at Nordstrom, Inc. (2006-2016), Chairman at City of Hope National Cancer Institute, Independent Chairman at McDonald's Corp. (2016-2024), Director at Great Western Financial Corp. (California) (1997), Independent Director at Wells Fargo & Co. (2003-2018), Director at Tribune Media Co. (2001-2007), Board of Director at California HealthCare Foundation, Director at Washington Mutual Bank, Associate at Brobeck, Phelger & Harrison LLP (1980-1984), Member at Catholic Community Foundation, and President at Los Angeles Police Department. Education includes undergraduate studies at Harvard University and a graduate degree from Harvard Law School (1980).
Charles Wick Moorman
Charles Wick Moorman is currently the Chairman of Rand Logistics, Inc. and 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 serves as a Director for the Eastern Virginia Medical School Foundation, Focused Ultrasound Foundation, 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 positions, Mr. Moorman served as the Co-Chief Executive Officer of the National Railroad Passenger Corp. from 2017 to 2018. He was also the Chairman and Chief Executive Officer of Greentech Empire LLC, Chairman of the Virginia Business Council, Inc., and Chairman of the American Coalition for Clean Coal Electricity. He held the position of Director at Norfolk Southern Corp., Chevron, Inc., and Duke Energy Corp. He was the President of Thoroughbred Technology & Telecommunications LLC from 1999 to 2004. Additionally, he served as a Director for The WHRO Foundation, Hampton Roads Community Foundation, and 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 and EVP-Oil, Products & Gas at Chevron Corp. He previously worked as an Engineer at Chevron U.S.A., Inc., a Member at the Singapore Economic Development Board, the President of Chevron Canada Ltd., and a Member of the Governors Board at the Canadian Association of Petroleum Producers. Mr. Nelson also served as the President of the Business Council of Canada. He obtained his undergraduate degree from California Polytechnic State University (San Luis Obispo).
Dambisa F. Moyo
Dr. Dambisa F. Moyo is an Independent Director at Starbucks Corp. and an Independent Director at Chevron Corp. She is on the Board of Directors at Starbucks Corp., Chevron Corp., Cond Nast International, Inc. and UK Department for International Trade. Dr. Moyo was previously employed as an Independent Director by 3M Co., an Independent Director by Seagate Technology ULC, a Chief Executive Officer by Mildstorm LLC, an Independent Director by Barrick Gold Corp., a Non-Executive Director by Barclays Bank Plc, an Independent Non-Executive Director by Barclays PLC, an Independent Non-Executive Director by SABMiller Ltd., a Global Economist by Goldman Sachs International, and a Principal by The World Bank. She also served on the board at Seagate Technology LLC, Lundin Energy AB and Room To Read. She received her undergraduate degree from American University, a graduate degree from Harvard Kennedy School of Government, an MBA from American University and a doctorate degree from the University of Oxford.
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. He is Chairman of Oaktree Specialty Lending Corp. since 2017. He serves as Vice Chairman of Oaktree Funds. He is Independent Director at Daily Journal Corp. since 2022. He is Director at ADRx, Inc. He is Independent Director at Chevron Corp. since 2017. He is Trustee at The James Irvine Foundation, Pih Health Good Samaritan Hospital, X PRIZE Foundation, John Randolph Haynes & Dora Haynes Foundation, and Xprize Foundation. He is a Member of The State Bar of California. Formerly, he was Chairman of Oaktree Strategic Income Corp. from 2017 to 2021. He was Chairman of Wesleyan University Trustees Board. He was Chairman of Oaktree Acquisition Corp. from 2019 to 2021. He was Chairman of Oaktree Acquisition Corp. II and Oaktree Acquisition Corp. III. He was Chairman of Oaktree Acquisition Corp. III Life Sciences from 2024 to 2025. He was Partner at Munger, Tolles & Olson LLP. He was Managing Principal at Oaktree Capital Management LLC from 2001 to 2007. He was Managing Principal at Oaktree Capital Management LP from 2005 to 2014. He was Member of The Order of the Coif. He was Managing Editor of Michigan Law Review and The University of Michigan Law School. He was Trustee at Good Samaritan Hospital and Polytechnic School. Education includes undergraduate degree from Wesleyan University and graduate degree from The University of Michigan Law School.
Donald James Umpleby
Donald James Umpleby currently works at Caterpillar, Inc., as Executive Chairman from 2025, Chevron Corp., as Independent Director from 2018, The National Petroleum Council, as Director, Peter G. Peterson Institute for International Economics, as Director, U.S.-India Business Council, as Director, Interstate Natural Gas Association of America, as Director, United Way of San Diego, as Director, Rose-Hulman Institute of Technology, Inc., as Member, The Business Roundtable, as Member, The Business Council, as Member, US-China Business Council, as Member, US India CEO Forum, as Member, and Latin America Conservation Council, as Member. Mr. Umpleby also formerly worked at World Resources Institute, as Director, San Diego Regional Economic Development Corp., as Director, US India Strategic Partnership Forum, as Director, and Solar Turbines, Inc., as President from 2010 to 2012. Mr. Umpleby received his undergraduate degree in 1980 from Rose-Hulman Institute of Technology, Inc.
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. Current roles also include Director positions at State Farm Insurance Cos., Rady Children's Hospital Foundation-San Diego, and California Horse Racing Board; Trustee at Rady Children's Hospital & Health Center of San Diego; Member of The National Petroleum Council, The Business Roundtable, The Business Council, The Trusteeship, and the USC Viterbi School of Engineering Councilors Board; and Member-Competitiveness Council at San Diego Regional Economic Development Corp. Former roles include President & Chief Executive Officer at San Diego Gas & Electric Co. and Southern California Gas Co. from 2006 to 2010; Chairman, President & Chief Executive Officer at Pacific Enterprises, Inc.; Executive Chairman at Sempra in 2018; Independent Director at Avery Dennison Corp. from 2009 to 2011; Director at Dominguez Services Corp.; Director at Genentech, Inc. from 2005 to 2009; Independent Director at Halliburton Co. from 2001 to 2018; Director at American Gas Association, The International Women's Forum, and State Farm Mutual Automobile Insurance Co.; and Director at Oncor Electric Delivery Co., LLC in 2018. Education includes undergraduate studies at the University of Southern California.
Jon Meade Huntsman
Mr. Jon M. Huntsman, Jr., is a Vice Chairman & President-Strategic Growth at Mastercard, Inc., a Director & Vice Chairman-Policy at Ford Motor Co., an Independent Director at Chevron Corp., a Chairman at Huntsman Family Investments LLC, a Chairman at World Trade Center Utah and a Founding Director at Pacific Council on International Policy. He is on the Board of Directors at Ford Motor Co., Chevron Corp., Huntsman Foundation, Nuclear Threat Initiative, Inc., U.S. Naval Academy Foundation, University of Pennsylvania, Carnegie Endowment for International Peace, National Committee on United States-China Relations, Inc. and The Ronald Reagan Presidential Foundation. Mr. Huntsman was previously employed as a Lead Independent Director by Mobileye Global, Inc., an Independent Director by Hilton Worldwide Holdings, Inc., an Independent Director by Chevron Corp., a Chairman by The Atlantic Council of the United States, an Independent Director by Caterpillar, Inc., an Independent Director by Ford Motor Co., a Vice Chairman by Huntsman Corp., a Chairman by Huntsman Cancer Foundation, a Governor by State of Utah, a Chairman & Chief Executive Officer by Huntsman Holdings Corp., a Co-Chairman by No Labels, a Distinguished Fellow by The Brookings Institution, a Trustee by Trustees of the University of Pennsylvania, and a Chairman by Western Governors' Association. He also served on the board at Park Hotels & Resorts, Inc. He 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. Since 2019, the role of Lead Independent Director at Sempra is held. Membership positions include Member-Visitors Board at Vanderbilt University, Member of The National Petroleum Council, and Trustee at the University of the Incarnate Word. Former roles include President, Chief Executive Officer & Director at Renewable Energy Group, Inc. from 2019 to 2022; Chairman & Chief Executive Officer at Sapphire Energy, Inc. from 2012 to 2014; Independent Director at IDEX Corp. from 2013 to 2021; Executive Vice President-Operations at Andeavor LLC from 2016 to 2018; Group Vice President-Global Refining at BP Plc from 2007 to 2009; Principal at UOP LLC; Principal at BP Products North America, Inc.; and Executive Vice President-Strategy & Business Development at Tesoro Cos., Inc. from 2014 to 2016. Education includes undergraduate studies at Vanderbilt University and an MBA from Illinois Institute of Technology.
John B. Hess
Mr. John B. Hess is an Independent Director at The Goldman Sachs Group, Inc., a Chief Executive Officer at Hess Midstream GP LP, an Independent Director at KKR Management LLC, a Chairman & Chief Executive Officer at Hess Midstream Operations LP and a Member at The National Petroleum Council. He is on the Board of Directors at Chevron Corp., The Goldman Sachs Group, Inc., KKR Management LLC, American Petroleum Institute, Inc., Hess Foundation, Institute For Sports Medicine Research, Optimal Dynamics, Inc., The Business Council, The Trilateral Commission, Center for Strategic & International Studies, Inc., Deerfield Academy, The Economic Club of New York, The Mount Sinai Hospital, The New York Public Library Astor Lenox & Tilden Foundations, United Cerebral Palsy Research & Educational Foundation and Lincoln Center for the Performing Arts, Inc. Mr. Hess was previously employed as a Chairman & Chief Executive Officer by Hess Midstream GP LLC, a Chairman & Chief Executive Officer by Hess Midstream LP, a Chairman & Chief Executive Officer by Hess Midstream Partners GP LLC, a Chairman & Chief Executive Officer by Hess Midstream Partners GP LP, a Chief Executive Officer by Mlp Gp, LLC, an Independent Director by KKR Group Co., Inc., an Independent Director by KKR & Co., Inc., an Independent Director by The Dow Chemical Co., a Chief Executive Officer & Director by Hess Corp., and a Trustee by Wildlife Conservation Society. He also served on the board at Council on Foreign Relations, Inc. He received his undergraduate degree from Harvard College and an MBA from Harvard Business School.
Thomas W. Horton
Mr. Thomas W. Horton is an Independent Director at Chevron Corp., a Partner at Global Infrastructure Management LLC, a Lead Independent Director at GE Aerospace, a Lead Independent Director at Walmart, Inc., a Managing Director at British Patient Capital Ltd. and a Member-Executive Board at SMU-Cox School of Business. He is on the Board of Directors at Chevron Corp., GE Aerospace, Walmart, Inc., Baylor Health Care System Foundation, Smithsonian National Air & Space Museum, The Catholic Foundation, The National Air & Space Museum and Southern Methodist University. Mr. Horton was previously employed as a President & Director by Enlink Midstream Manager LLC, a Lead Independent Director by QUALCOMM, Inc., a Chairman by American Airlines Group, Inc., a Vice Chairman & Chief Financial Officer by AT&T Corp. /Old/, a Chairman, President & Chief Executive Officer by American Airlines, Inc., a Chairman & Chief Executive Officer by AMR Corp., and a Chairman by oneworld Management Co., Inc. He also served on the board at EnLink Midstream LLC, US Airways Group, Inc., US Airways, Inc. and ExpressJet Holdings LLC. He received his undergraduate degree from Baylor University and an MBA from SMU-Cox School of Business.