董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Darren W. Woods | 男 | Chairman of the Board and Chief Executive Officer,Director and President | 59 | 3590.92万美元 | 25.63 | 2024-05-29 |
| Kaisa H. Hietala | 女 | Independent director | 53 | 26.63万美元 | 1.55 | 2024-05-29 |
| John D. Harris II | -- | Independent director | 62 | 未披露 | 1.08 | 2024-05-29 |
| Lawrence W. Kellner | -- | Independent director | 65 | 未披露 | 1.05 | 2024-05-29 |
| Dina Powell McCormick | 女 | Non-Employee Director | 50 | 未披露 | 0.80 | 2024-05-29 |
| Michael J. Angelakis | 男 | Independent director | 59 | 26.63万美元 | 5.63 | 2024-05-29 |
| Steven A. Kandarian | 男 | Independent director | 72 | 26.63万美元 | 2.30 | 2024-05-29 |
| Jeffrey W. Ubben | 男 | Independent director | 62 | 26.63万美元 | 1.55 | 2024-05-29 |
| Joseph L. Hooley | 男 | Lead Independent director | 67 | 29.62万美元 | 1.80 | 2024-05-29 |
| Angela F. Braly | 女 | Independent director | 62 | 27.63万美元 | 3.01 | 2024-05-29 |
| Alexander A. Karsner | 男 | Independent director | 56 | 26.63万美元 | 3.25 | 2024-05-29 |
| Gregory J. Goff | 男 | Independent director | 67 | 26.63万美元 | 2.60 | 2024-05-29 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Darren W. Woods | 男 | Chairman of the Board and Chief Executive Officer,Director and President | 59 | 3590.92万美元 | 25.63 | 2024-05-29 |
| Neil A. Chapman | 男 | Senior Vice President | 61 | 2118.46万美元 | 17.48 | 2024-05-29 |
| Liam M. Mallon | 男 | Vice President | 61 | 711.48万美元 | 未持股 | 2024-05-29 |
| James R. Chapman | -- | Vice President, Tax and Treasurer | 54 | 未披露 | 未持股 | 2024-05-29 |
| Karen T. McKee | 女 | Vice President | 57 | 1995.58万美元 | 8.81 | 2024-05-29 |
| Len M. Fox | 男 | Vice President and Controller | 60 | 未披露 | 未持股 | 2024-05-29 |
| Darrin L. Talley | -- | Vice President, Corporate Strategic Planning | 59 | 未披露 | 未持股 | 2024-05-29 |
| Craig S. Morford | 男 | Vice President and General Counsel | 65 | 未披露 | 未持股 | 2024-05-29 |
| Kathryn A. Mikells | 女 | Senior Vice President and Chief Financial Officer | 58 | 2001.38万美元 | 1.01 | 2024-05-29 |
| Jack P. Williams, Jr. | 男 | Senior Vice President | 60 | 2222.19万美元 | 16.93 | 2024-05-29 |
董事简历
中英对照 | 中文 | 英文- Darren W. Woods
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Darren W. Woods， 2007年7月1日到2008年1月31日担任埃克森美孚公司特种弹性体业务副总裁；2008年2月1日到2010年6月30日担任埃克森美孚提炼供给公司欧洲、非洲以及中东区主管。2012年成为埃克森美孚提炼供给公司总裁和埃克森美孚公司副总裁。该职位自申请日起一直延续到现在。
Darren W. Woods,Chairman of the Board and Chief Executive Officer (since January 1, 2017).Director and President (since January 1, 2016). - Darren W. Woods， 2007年7月1日到2008年1月31日担任埃克森美孚公司特种弹性体业务副总裁；2008年2月1日到2010年6月30日担任埃克森美孚提炼供给公司欧洲、非洲以及中东区主管。2012年成为埃克森美孚提炼供给公司总裁和埃克森美孚公司副总裁。该职位自申请日起一直延续到现在。
- Darren W. Woods,Chairman of the Board and Chief Executive Officer (since January 1, 2017).Director and President (since January 1, 2016).
- Kaisa H. Hietala
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Kaisa H. Hietala 于 2014 年至 2019 年期间担任 Neste Corporation 可再生产品执行副总裁和执行委员会成员。在 Neste Corporation 的 20 年职业生涯中，她还担任过多个高级职位，包括可再生燃料副总裁。New Sustainability Oy 合伙人，奥卢大学监事会成员，Susformation Oy（创始人），阿尔托大学可持续发展中心顾问委员会（前成员）。Smurfit Kappa Group Plc（2020 年 10 月至今）。Kemira Oyj（2016 年 3 月至 2021 年 3 月）。 Tracegrow Oy 董事长（2019 年 5 月至今）。
Kaisa H. Hietala as Executive Vice President of Renewable Products and member of the Executive Committee at Neste Corporation from 2014 to 2019. She also held a number of senior positions during her 20-year career at Neste Corporation including VP, Renewable Fuels.New Sustainability Oy partner, Supervisory Board of Oulu University member, Susformation Oy (Founder), and Sustainability Hub Advisory Board of Aalto University (former member).Smurfit Kappa Group Plc (October 2020 to present).Kemira Oyj (March 2016 to March 2021).Chairman of Tracegrow Oy (May 2019 to present). - Kaisa H. Hietala 于 2014 年至 2019 年期间担任 Neste Corporation 可再生产品执行副总裁和执行委员会成员。在 Neste Corporation 的 20 年职业生涯中，她还担任过多个高级职位，包括可再生燃料副总裁。New Sustainability Oy 合伙人，奥卢大学监事会成员，Susformation Oy（创始人），阿尔托大学可持续发展中心顾问委员会（前成员）。Smurfit Kappa Group Plc（2020 年 10 月至今）。Kemira Oyj（2016 年 3 月至 2021 年 3 月）。 Tracegrow Oy 董事长（2019 年 5 月至今）。
- Kaisa H. Hietala as Executive Vice President of Renewable Products and member of the Executive Committee at Neste Corporation from 2014 to 2019. She also held a number of senior positions during her 20-year career at Neste Corporation including VP, Renewable Fuels.New Sustainability Oy partner, Supervisory Board of Oulu University member, Susformation Oy (Founder), and Sustainability Hub Advisory Board of Aalto University (former member).Smurfit Kappa Group Plc (October 2020 to present).Kemira Oyj (March 2016 to March 2021).Chairman of Tracegrow Oy (May 2019 to present).
- John D. Harris II
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- Lawrence W. Kellner
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- Dina Powell McCormick
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- Michael J. Angelakis
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Michael J. Angelakis担任Comcast Corporation 的首席财务官超过5年。Angelakis先生目前是费城联邦储备银行（he Federal Reserve Bank of Philadelphia）的董事。
Michael J. Angelakis has been a director of Old Bowlero since 2017 and became a director of Bowlero upon consummation of the Business Combination. He is the Chairman and Chief Executive Officer of Atairos. He also serves as a Senior Advisor to the Executive Management Committee of Comcast Corporation. Prior to founding Atairos, he served as Comcast's Vice Chairman and Chief Financial Officer. In those roles, Michael was responsible for many strategic, financial, administrative and other areas within Comcast. During his tenure at Comcast, Michael was recognized by Institutional Investor magazine as one of "America's Best Chief Financial Officers" six out of eight years. Prior to joining Comcast, Michael served as a Managing Director and a member of the Management and Investment Committees of Providence Equity Partners, one of the leading private equity firms investing in technology, media and communications companies around the world. Before joining Providence, Michael was Chief Executive Officer of State Cable TV Corporation and Aurora Telecommunications. He also served as Vice President at Manufacturers Hanover Trust Company in New York, where he oversaw one of the bank's media and communications portfolios. Additionally, Michael spent several years in London developing Manufacturers Hanover's acquisition finance and merchant banking activities throughout Western Europe. He is a member of the board of directors of the following public companies: Exxon Mobil Corporation NYSE: XOM, TriNet Group (NYSE: TNET) and Clarivate PLC (NYSE: CLVT), as well as the following private companies: Arcis Golf, Learfield Corporation and The Orogen Group. Previously, Michael was the Chairman of the Board for the Federal Reserve Bank of Philadelphia, a member of the board of directors of Duke Energy, Groupon Corporation (NASDAQ: GRPN), and Hewlett Packard Enterprises (NYSE: HPE), and a trustee of Babson College. Michael is a graduate of Babson College and the Owner/President Management Program at the Harvard Business School. - Michael J. Angelakis担任Comcast Corporation 的首席财务官超过5年。Angelakis先生目前是费城联邦储备银行（he Federal Reserve Bank of Philadelphia）的董事。
- Michael J. Angelakis has been a director of Old Bowlero since 2017 and became a director of Bowlero upon consummation of the Business Combination. He is the Chairman and Chief Executive Officer of Atairos. He also serves as a Senior Advisor to the Executive Management Committee of Comcast Corporation. Prior to founding Atairos, he served as Comcast's Vice Chairman and Chief Financial Officer. In those roles, Michael was responsible for many strategic, financial, administrative and other areas within Comcast. During his tenure at Comcast, Michael was recognized by Institutional Investor magazine as one of "America's Best Chief Financial Officers" six out of eight years. Prior to joining Comcast, Michael served as a Managing Director and a member of the Management and Investment Committees of Providence Equity Partners, one of the leading private equity firms investing in technology, media and communications companies around the world. Before joining Providence, Michael was Chief Executive Officer of State Cable TV Corporation and Aurora Telecommunications. He also served as Vice President at Manufacturers Hanover Trust Company in New York, where he oversaw one of the bank's media and communications portfolios. Additionally, Michael spent several years in London developing Manufacturers Hanover's acquisition finance and merchant banking activities throughout Western Europe. He is a member of the board of directors of the following public companies: Exxon Mobil Corporation NYSE: XOM, TriNet Group (NYSE: TNET) and Clarivate PLC (NYSE: CLVT), as well as the following private companies: Arcis Golf, Learfield Corporation and The Orogen Group. Previously, Michael was the Chairman of the Board for the Federal Reserve Bank of Philadelphia, a member of the board of directors of Duke Energy, Groupon Corporation (NASDAQ: GRPN), and Hewlett Packard Enterprises (NYSE: HPE), and a trustee of Babson College. Michael is a graduate of Babson College and the Owner/President Management Program at the Harvard Business School.
- Steven A. Kandarian
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Steven A. Kandarian，专职经历：自2012年1月至今，他担任Metlife, Inc.董事长。自2011年5月至今，他担任总裁和首席执行官。自2005年至2011年4月，他担任执行副总裁和首席投资官。自2001年至2004年，他担任Pension Benefit Guaranty公司的执行董事。Pension Benefit Guaranty公司是一家美国政府机构。自1993年至2001年，他是Orion Partners这个私募股权投资机构的创始人和管理合伙人。自1990年至1993年，他是Eagle Capital Holdings公司的创始人和总裁。该公司是一家私人商业银行，致力于为中小型企业发起股权投资。自1984年至1990年，他在Lee Capital Holdings这家私募股权投资机构担任管理董事。他在Rotan Mosle这家投资银行开始其职业生涯。文学士(Clark University）。法学博士(Georgetown University)。工商管理硕士(Harvard University)。
Steven A. Kandarian,MetLife, Inc.,Chairman of the Board January 2012 - Present,President and Chief Executive Officer (May 2011 - Present),Executive Vice President and Chief Investment Officer (April 2005 - April 2011),Executive Director, Pension Benefit Guaranty Corporation, a United States government agency (2001 - 2004),Founder and Managing Partner, Orion Partners, LP, a private equity firm (1993 - 2001),Founder and President, Eagle Capital Holdings, where Mr. Kandarian formed a private merchant bank to sponsor equity investments in small and mid-sized businesses (1990 - 1993),Managing Director, Lee Capital Holdings, a private equity firm (1984 - 1990),Mr. Kandarian began his career at Rotan Mosle, Inc., an investment bank.Member of:Board of Directors, Damon Runyon Cancer Research Foundation,Board of Directors, Institute of International Finance (IIF),Board of Directors, Lincoln Center for the Performing Arts,Board of Directors, Partnership for New York City,Business Council,Business Roundtable.Chair, Insurance Regulatory Committee of the IIF,Other public company directorships: Exxon Mobil Corporation.B.A., Clark University,J.D., Georgetown University Law Center,M.B.A., Harvard Business School,Partner, Davis Polk & Wardwell LLP, a law firm (January 1988 - October 1994). - Steven A. Kandarian，专职经历：自2012年1月至今，他担任Metlife, Inc.董事长。自2011年5月至今，他担任总裁和首席执行官。自2005年至2011年4月，他担任执行副总裁和首席投资官。自2001年至2004年，他担任Pension Benefit Guaranty公司的执行董事。Pension Benefit Guaranty公司是一家美国政府机构。自1993年至2001年，他是Orion Partners这个私募股权投资机构的创始人和管理合伙人。自1990年至1993年，他是Eagle Capital Holdings公司的创始人和总裁。该公司是一家私人商业银行，致力于为中小型企业发起股权投资。自1984年至1990年，他在Lee Capital Holdings这家私募股权投资机构担任管理董事。他在Rotan Mosle这家投资银行开始其职业生涯。文学士(Clark University）。法学博士(Georgetown University)。工商管理硕士(Harvard University)。
- Steven A. Kandarian,MetLife, Inc.,Chairman of the Board January 2012 - Present,President and Chief Executive Officer (May 2011 - Present),Executive Vice President and Chief Investment Officer (April 2005 - April 2011),Executive Director, Pension Benefit Guaranty Corporation, a United States government agency (2001 - 2004),Founder and Managing Partner, Orion Partners, LP, a private equity firm (1993 - 2001),Founder and President, Eagle Capital Holdings, where Mr. Kandarian formed a private merchant bank to sponsor equity investments in small and mid-sized businesses (1990 - 1993),Managing Director, Lee Capital Holdings, a private equity firm (1984 - 1990),Mr. Kandarian began his career at Rotan Mosle, Inc., an investment bank.Member of:Board of Directors, Damon Runyon Cancer Research Foundation,Board of Directors, Institute of International Finance (IIF),Board of Directors, Lincoln Center for the Performing Arts,Board of Directors, Partnership for New York City,Business Council,Business Roundtable.Chair, Insurance Regulatory Committee of the IIF,Other public company directorships: Exxon Mobil Corporation.B.A., Clark University,J.D., Georgetown University Law Center,M.B.A., Harvard Business School,Partner, Davis Polk & Wardwell LLP, a law firm (January 1988 - October 1994).
- Jeffrey W. Ubben
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Jeffrey W. Ubben于2016年1月4日加入Willis Towers Watson董事会，目前担任薪酬委员会成员，Ubben先生于2013年7月加入Legacy Willis集团董事会，曾担任风险委员会成员，Ubben先生为创始人，ValueAct Capital的首席执行官和首席投资官，截至2015年11月，Ubben先生成为二十一世纪福克斯董事会成员，Ubben先生是Martha Stewart Living Omnimedia，Inc.的前董事长和董事，也是Valeant Pharmaceuticals International，Inc.、Catalina Marketing Corp.、Gartner Group，Inc.、Mentor Corporation、Misys、PLC、Sara Lee Corp.和其他几家上市和私营公司的前董事，Ubben先生是西北大学和杜克大学的董事会成员，拥有杜克大学的学士学位和西北大学凯洛格管理研究生院的硕士学位。
Jeffrey W. Ubben has served as a member of our board of directors since June 2020 and prior to that, a member of the board of directors of Legacy Nikola from September 2019 to June 2020. Mr. Ubben founded Inclusive Capital Partners, L.P., a financial services company, in July 2020 and is a Managing Partner and member of the Management Committee. As of June 2020 Mr. Ubben retired from his positions at ValueAct Capital Management, L.P., a financial services company which he founded in 2000 where he served as Chief Executive Officer, member of the Management Committee, Chief Investment Officer, and Portfolio Manager. Mr. Ubben also founded Inclusive Capital Partners Spring Master Fund, L.P., an investment fund formerly known as ValueAct Spring Master Fund, L.P. in 2018 and currently serves as Portfolio Manager. Mr. Ubben has served as a member of the boards of directors of numerous public and private companies, including: Exxon Mobil Corporation NYSE: XOM, an energy company, where he has served since February 2021; AppHarvest, Inc. (Nasdaq: APPH), an agriculture technology company, where he has served since March 2019 and is a member of the nominating and corporate governance committee; The AES Corporation (NYSE: AES), an electrical power distribution company, where he has served since January 2018 and is a member of the compensation and financial and audit committees; Enviva Partners, LP (NYSE: EVA), an industrial wood pellet production company, where he has served since June 2020 and is a member of the compensation and health, safety, sustainability and environmental committees; Twenty-First Century Fox, Inc. (Nasdaq: TFCF and TFCFA), a multinational mass media corporation which was acquired by Walt Disney Co (NYSE: DIS) in March 2019 from November 2015 to April 2018; and Willis Towers Watson plc (NYSE: WSH), a multinational risk management, insurance brokerage and advisory company (“Willis Towers”), from January 2016 to November 2017 and Willis Group Holding plc, a subsidiary of Willis Towers, from July 2013 to January 2016. Mr. Ubben received a bachelor of arts degree in economics and political science from Duke University and an M.B.A. from the Kellogg School of Management at Northwestern University. - Jeffrey W. Ubben于2016年1月4日加入Willis Towers Watson董事会，目前担任薪酬委员会成员，Ubben先生于2013年7月加入Legacy Willis集团董事会，曾担任风险委员会成员，Ubben先生为创始人，ValueAct Capital的首席执行官和首席投资官，截至2015年11月，Ubben先生成为二十一世纪福克斯董事会成员，Ubben先生是Martha Stewart Living Omnimedia，Inc.的前董事长和董事，也是Valeant Pharmaceuticals International，Inc.、Catalina Marketing Corp.、Gartner Group，Inc.、Mentor Corporation、Misys、PLC、Sara Lee Corp.和其他几家上市和私营公司的前董事，Ubben先生是西北大学和杜克大学的董事会成员，拥有杜克大学的学士学位和西北大学凯洛格管理研究生院的硕士学位。
- Jeffrey W. Ubben has served as a member of our board of directors since June 2020 and prior to that, a member of the board of directors of Legacy Nikola from September 2019 to June 2020. Mr. Ubben founded Inclusive Capital Partners, L.P., a financial services company, in July 2020 and is a Managing Partner and member of the Management Committee. As of June 2020 Mr. Ubben retired from his positions at ValueAct Capital Management, L.P., a financial services company which he founded in 2000 where he served as Chief Executive Officer, member of the Management Committee, Chief Investment Officer, and Portfolio Manager. Mr. Ubben also founded Inclusive Capital Partners Spring Master Fund, L.P., an investment fund formerly known as ValueAct Spring Master Fund, L.P. in 2018 and currently serves as Portfolio Manager. Mr. Ubben has served as a member of the boards of directors of numerous public and private companies, including: Exxon Mobil Corporation NYSE: XOM, an energy company, where he has served since February 2021; AppHarvest, Inc. (Nasdaq: APPH), an agriculture technology company, where he has served since March 2019 and is a member of the nominating and corporate governance committee; The AES Corporation (NYSE: AES), an electrical power distribution company, where he has served since January 2018 and is a member of the compensation and financial and audit committees; Enviva Partners, LP (NYSE: EVA), an industrial wood pellet production company, where he has served since June 2020 and is a member of the compensation and health, safety, sustainability and environmental committees; Twenty-First Century Fox, Inc. (Nasdaq: TFCF and TFCFA), a multinational mass media corporation which was acquired by Walt Disney Co (NYSE: DIS) in March 2019 from November 2015 to April 2018; and Willis Towers Watson plc (NYSE: WSH), a multinational risk management, insurance brokerage and advisory company (“Willis Towers”), from January 2016 to November 2017 and Willis Group Holding plc, a subsidiary of Willis Towers, from July 2013 to January 2016. Mr. Ubben received a bachelor of arts degree in economics and political science from Duke University and an M.B.A. from the Kellogg School of Management at Northwestern University.
- Joseph L. Hooley
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Joseph L. Hooley是State Street Corporation的前任董事长兼首席执行官，State Street Corporation是世界领先的机构投资者金融服务提供商之一。自2019年12月31日起，他从State Street董事会非执行主席的职位上退休，并于2018年12月31日退休，担任首席执行官。他于2011年至2019年担任State Street董事长，2010年至2018年担任首席执行官，2008年至2014年担任总裁兼首席运营官。2002年至2008年，Hooley先生担任State Street执行副总裁兼投资者服务部部长，2006年被任命为State Street副董事长兼投资服务和投资研究与交易全球主管。Hooley先生拥有波士顿学院的理学学士学位。
Joseph L. Hooley,has been a director since January 2020. Mr. Hooley is the former Chairman of the Board and Chief Executive Officer of State Street Corporation, one of the world's leading providers of financial services to institutional investors, including investment servicing, investment management and investment research and trading. He served as State Street's Chairman from 2011 to 2019, its Chief Executive Officer from 2010 to 2018, and its President and Chief Operating Officer from 2008 to 2014. From 2002 to 2008, he served as Executive Vice President and head of State Street's Investor Services Division, and, in 2006, he was appointed Vice Chairman and Global Head of State Street's Investment Servicing and Investment Research and Trading. Mr. Hooley has a bachelor's degree from Boston College. - Joseph L. Hooley是State Street Corporation的前任董事长兼首席执行官，State Street Corporation是世界领先的机构投资者金融服务提供商之一。自2019年12月31日起，他从State Street董事会非执行主席的职位上退休，并于2018年12月31日退休，担任首席执行官。他于2011年至2019年担任State Street董事长，2010年至2018年担任首席执行官，2008年至2014年担任总裁兼首席运营官。2002年至2008年，Hooley先生担任State Street执行副总裁兼投资者服务部部长，2006年被任命为State Street副董事长兼投资服务和投资研究与交易全球主管。Hooley先生拥有波士顿学院的理学学士学位。
- Joseph L. Hooley,has been a director since January 2020. Mr. Hooley is the former Chairman of the Board and Chief Executive Officer of State Street Corporation, one of the world's leading providers of financial services to institutional investors, including investment servicing, investment management and investment research and trading. He served as State Street's Chairman from 2011 to 2019, its Chief Executive Officer from 2010 to 2018, and its President and Chief Operating Officer from 2008 to 2014. From 2002 to 2008, he served as Executive Vice President and head of State Street's Investor Services Division, and, in 2006, he was appointed Vice Chairman and Global Head of State Street's Investment Servicing and Investment Research and Trading. Mr. Hooley has a bachelor's degree from Boston College.
- Angela F. Braly
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Angela F. Braly，是一家医疗保险公司，WellPoint股份有限公司的前董事会主席，总裁和首席执行官。2010年3月至2012年8月她担任董事会主席，2007年到2012年8月担任总裁兼首席执行官。2005年到2007年她曾担任首席公关公司的执行副总裁，法律总顾问，2003年到2005年担任密苏里蓝十字蓝盾的总裁和首席执行官。
Angela F. Braly,is the former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance), now known as Elevance Health. She served as Chair of the Board from 2010 to 2012 and as President and Chief Executive Officer from 2007 to 2012. She previously served as Executive Vice President, General Counsel, and Chief Public Affairs Officer of WellPoint from 2005 to 2007, and President and Chief Executive Officer of Blue Cross Blue Shield of Missouri from 2003 to 2005. Ms. Braly is also a co-founder of The Policy Circle, a nonprofit organization promoting civic engagement and public policy thought leadership among women. - Angela F. Braly，是一家医疗保险公司，WellPoint股份有限公司的前董事会主席，总裁和首席执行官。2010年3月至2012年8月她担任董事会主席，2007年到2012年8月担任总裁兼首席执行官。2005年到2007年她曾担任首席公关公司的执行副总裁，法律总顾问，2003年到2005年担任密苏里蓝十字蓝盾的总裁和首席执行官。
- Angela F. Braly,is the former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance), now known as Elevance Health. She served as Chair of the Board from 2010 to 2012 and as President and Chief Executive Officer from 2007 to 2012. She previously served as Executive Vice President, General Counsel, and Chief Public Affairs Officer of WellPoint from 2005 to 2007, and President and Chief Executive Officer of Blue Cross Blue Shield of Missouri from 2003 to 2005. Ms. Braly is also a co-founder of The Policy Circle, a nonprofit organization promoting civic engagement and public policy thought leadership among women.
- Alexander A. Karsner
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Alexander A. Karsner， 自2009年7月担任清洁能源基础设施建设和金融公司--舱单能源有限责任公司的首席执行官。从2006年3月至2008年8月，他担任能源效率和可再生能源在美国能源部的助理秘书长。从2002年4月至2006年3月曾担任参与国际项目的开发，管理和可再生能源基础设施融资的私人公司--中为Enercorp有限责任公司的董事。他还曾任职于Texas 州的Tondu能源系统公司，芬兰的Wartsila电力开发公司和其他多国能源公司和开发商。他目前担任Codexis公司的董事会成员。
Alexander A. Karsner,is currently a Senior Strategist at X (the Moonshot Factory), the innovation lab of Alphabet Inc., and Executive Chairman of Manifest Energy Inc., an energy technology development and investment firm he founded in 2009. Mr. Karsner is also Founder of Elemental, which innovates market-based solutions for conservation and the environment. - Alexander A. Karsner， 自2009年7月担任清洁能源基础设施建设和金融公司--舱单能源有限责任公司的首席执行官。从2006年3月至2008年8月，他担任能源效率和可再生能源在美国能源部的助理秘书长。从2002年4月至2006年3月曾担任参与国际项目的开发，管理和可再生能源基础设施融资的私人公司--中为Enercorp有限责任公司的董事。他还曾任职于Texas 州的Tondu能源系统公司，芬兰的Wartsila电力开发公司和其他多国能源公司和开发商。他目前担任Codexis公司的董事会成员。
- Alexander A. Karsner,is currently a Senior Strategist at X (the Moonshot Factory), the innovation lab of Alphabet Inc., and Executive Chairman of Manifest Energy Inc., an energy technology development and investment firm he founded in 2009. Mr. Karsner is also Founder of Elemental, which innovates market-based solutions for conservation and the environment.
- Gregory J. Goff
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Gregory J. Goff， 自2010年5月担任公司总裁和首席执行官，加入公司之前，他从2008年到2010年担任康菲公司（一家国际综合性能源公司）商业部的高级副总裁 ；从1981年到2008年他还担任多个其他职位，包括从1998年到2000年担任北欧康菲总经理和首席执行官；2000年到2002年担任康菲有限公司（一家英国的炼油和营销子公司）董事长和管理董事；2002年到2004年担任康菲欧洲和亚太地区下游运营部总裁；2004年到2006年担任美国Lower48和拉丁美洲勘探与生产业务总裁；2006年到2008年担任康菲专业企业及业务发展总裁。他是美国燃料和石化产品制造商行业协会成员和美国石油学会的上游和下游委员会成员。此外，他在其他上市公司也有任职经历，包括DCP中游集团有限公司董事。
Gregory J. Goff has served as Marathon Petroleum Corporation's Executive Vice Chairman since our acquisition of Andeavor in October 2018. Until October 2018 he had served as Andeavor's President and Chief Executive Officer since 2010 and as Chairman since 2014. He also served as Chairman of the Board and Chief Executive Officer of TLGP, from 2010 until October 2018. Prior to joining Andeavor, Mr. Goff served as Senior Vice President, Commercial for ConocoPhillips, an international, integrated energy company, from 2008 to 2010 and held a number of other positions at ConocoPhillips from 1981 to 2008 including Managing Director and CEO of Conoco JET Nordic; Chairman and Managing Director of Conoco Limited, a UK-based refining and marketing affiliate; President of ConocoPhillips Europe and Asia Pacific downstream operations; President of ConocoPhillips U.S. Lower 48 and Latin America exploration and production business; and President of ConocoPhillips specialty businesses and business development. He holds a bachelor's degree in science and a master's degree in business administration from the University of Utah. Mr. Goff currently serves on the boards of PolyOne Corporation, MPLX GP and TLGP, and previously served on the boards of Andeavor, DCP Midstream GP, LLC, QEP Midstream Partners, LP, and Western Logistics GP LLC. He also serves on the National Advisory Board of the University of Utah Business School and previously served as Chairman of the Board of AFPM. - Gregory J. Goff， 自2010年5月担任公司总裁和首席执行官，加入公司之前，他从2008年到2010年担任康菲公司（一家国际综合性能源公司）商业部的高级副总裁 ；从1981年到2008年他还担任多个其他职位，包括从1998年到2000年担任北欧康菲总经理和首席执行官；2000年到2002年担任康菲有限公司（一家英国的炼油和营销子公司）董事长和管理董事；2002年到2004年担任康菲欧洲和亚太地区下游运营部总裁；2004年到2006年担任美国Lower48和拉丁美洲勘探与生产业务总裁；2006年到2008年担任康菲专业企业及业务发展总裁。他是美国燃料和石化产品制造商行业协会成员和美国石油学会的上游和下游委员会成员。此外，他在其他上市公司也有任职经历，包括DCP中游集团有限公司董事。
- Gregory J. Goff has served as Marathon Petroleum Corporation's Executive Vice Chairman since our acquisition of Andeavor in October 2018. Until October 2018 he had served as Andeavor's President and Chief Executive Officer since 2010 and as Chairman since 2014. He also served as Chairman of the Board and Chief Executive Officer of TLGP, from 2010 until October 2018. Prior to joining Andeavor, Mr. Goff served as Senior Vice President, Commercial for ConocoPhillips, an international, integrated energy company, from 2008 to 2010 and held a number of other positions at ConocoPhillips from 1981 to 2008 including Managing Director and CEO of Conoco JET Nordic; Chairman and Managing Director of Conoco Limited, a UK-based refining and marketing affiliate; President of ConocoPhillips Europe and Asia Pacific downstream operations; President of ConocoPhillips U.S. Lower 48 and Latin America exploration and production business; and President of ConocoPhillips specialty businesses and business development. He holds a bachelor's degree in science and a master's degree in business administration from the University of Utah. Mr. Goff currently serves on the boards of PolyOne Corporation, MPLX GP and TLGP, and previously served on the boards of Andeavor, DCP Midstream GP, LLC, QEP Midstream Partners, LP, and Western Logistics GP LLC. He also serves on the National Advisory Board of the University of Utah Business School and previously served as Chairman of the Board of AFPM.
高管简历
中英对照 | 中文 | 英文- Darren W. Woods
Darren W. Woods， 2007年7月1日到2008年1月31日担任埃克森美孚公司特种弹性体业务副总裁；2008年2月1日到2010年6月30日担任埃克森美孚提炼供给公司欧洲、非洲以及中东区主管。2012年成为埃克森美孚提炼供给公司总裁和埃克森美孚公司副总裁。该职位自申请日起一直延续到现在。
Darren W. Woods,Chairman of the Board and Chief Executive Officer (since January 1, 2017).Director and President (since January 1, 2016).- Darren W. Woods， 2007年7月1日到2008年1月31日担任埃克森美孚公司特种弹性体业务副总裁；2008年2月1日到2010年6月30日担任埃克森美孚提炼供给公司欧洲、非洲以及中东区主管。2012年成为埃克森美孚提炼供给公司总裁和埃克森美孚公司副总裁。该职位自申请日起一直延续到现在。
- Darren W. Woods,Chairman of the Board and Chief Executive Officer (since January 1, 2017).Director and President (since January 1, 2016).
- Neil A. Chapman
Neil A. Chapman，他曾担任ExxonMobil Global Services Company的总裁（从2007年4月4日到2011年3月31日）。他曾担任ExxonMobil Chemical Company的高级副总裁（从2011年4月1日到2014年12月31日）。他于2015年1月1日成为ExxonMobil Chemical Company的总裁，以及Exxon Mobil Corporation的副总裁，并继续担任该职务。
Neil A. Chapman,Senior Vice President (since January 1, 2018).- Neil A. Chapman，他曾担任ExxonMobil Global Services Company的总裁（从2007年4月4日到2011年3月31日）。他曾担任ExxonMobil Chemical Company的高级副总裁（从2011年4月1日到2014年12月31日）。他于2015年1月1日成为ExxonMobil Chemical Company的总裁，以及Exxon Mobil Corporation的副总裁，并继续担任该职务。
- Neil A. Chapman,Senior Vice President (since January 1, 2018).
- Liam M. Mallon
Liam M. Mallon是埃克森美孚发展公司执行副总裁，2014年2月1日至2016年12月31日。他是埃克森美孚发展公司总裁，2017年1月1日至2019年3月31日。他曾担任埃克森美孚上游石油天然气公司总裁和埃克森美孚公司副总裁。 美孚公司（Mobil Corporation）于2019年4月1日继续担任该职位，直至本申请日为止。
Liam M. Mallon,Vice President (since April 1, 2019).President, ExxonMobil Upstream Company (since April 1, 2022).President, ExxonMobil Upstream Oil & Gas Company (April 1, 2019 - March 31, 2022).President, ExxonMobil Development Company (January 1, 2017 - March 31, 2019).- Liam M. Mallon是埃克森美孚发展公司执行副总裁，2014年2月1日至2016年12月31日。他是埃克森美孚发展公司总裁，2017年1月1日至2019年3月31日。他曾担任埃克森美孚上游石油天然气公司总裁和埃克森美孚公司副总裁。 美孚公司（Mobil Corporation）于2019年4月1日继续担任该职位，直至本申请日为止。
- Liam M. Mallon,Vice President (since April 1, 2019).President, ExxonMobil Upstream Company (since April 1, 2022).President, ExxonMobil Upstream Oil & Gas Company (April 1, 2019 - March 31, 2022).President, ExxonMobil Development Company (January 1, 2017 - March 31, 2019).
- James R. Chapman
James R. Chapman，执行副总裁，首席财务官和财务主管（从2019年1月至今）；从2018年11月到2018年12月担任高级副总裁、首席财务官和司库；2016年2月至2018年10月，担任并购高级副总裁兼司库；2015年5月至2016年1月，担任公司财务和并购副总裁兼助理司库。
James R. Chapman,Executive Vice President, CFO and Treasurer from January 2019 to present; Senior Vice President, CFO and Treasurer from November 2018 to December 2018; Senior Vice President-Mergers & Acquisitions and Treasurer from February 2016 to October 2018.- James R. Chapman，执行副总裁，首席财务官和财务主管（从2019年1月至今）；从2018年11月到2018年12月担任高级副总裁、首席财务官和司库；2016年2月至2018年10月，担任并购高级副总裁兼司库；2015年5月至2016年1月，担任公司财务和并购副总裁兼助理司库。
- James R. Chapman,Executive Vice President, CFO and Treasurer from January 2019 to present; Senior Vice President, CFO and Treasurer from November 2018 to December 2018; Senior Vice President-Mergers & Acquisitions and Treasurer from February 2016 to October 2018.
- Karen T. McKee
Karen T. McKee曾担任埃克森美孚化工公司基础化学品部副总裁。 2014年5月1日至2017年7月31日。她担任埃克森美孚化工公司基础化学品，整合与增长高级副总裁2017年8月1日至2019年3月31日。她于2019年4月1日成为埃克森美孚化工公司总裁兼埃克森美孚公司副总裁 截至本申请日，她继续担任该职位。
Karen T. McKee,Vice President (since April 1, 2019).President, ExxonMobil Product Solutions Company (since April 1, 2022).President, ExxonMobil Chemical Company (April 1, 2019 - March 31, 2022).Senior Vice President, Basic Chemicals, Integration & Growth, ExxonMobil Chemical Company (August 1, 2017 - March 31, 2019).- Karen T. McKee曾担任埃克森美孚化工公司基础化学品部副总裁。 2014年5月1日至2017年7月31日。她担任埃克森美孚化工公司基础化学品，整合与增长高级副总裁2017年8月1日至2019年3月31日。她于2019年4月1日成为埃克森美孚化工公司总裁兼埃克森美孚公司副总裁 截至本申请日，她继续担任该职位。
- Karen T. McKee,Vice President (since April 1, 2019).President, ExxonMobil Product Solutions Company (since April 1, 2022).President, ExxonMobil Chemical Company (April 1, 2019 - March 31, 2022).Senior Vice President, Basic Chemicals, Integration & Growth, ExxonMobil Chemical Company (August 1, 2017 - March 31, 2019).
- Len M. Fox
Len M. Fox， 2015年6月1日至2020年1月31日，担任ExxonMobil Chemical Company的化工业务服务副总裁和财务主管。他曾担任Exxon Mobil Corporation的助理财务主管。在执行一项特殊任务后，他于2021年3月1日成为Exxon Mobil Corporation的副总裁和财务总监。
Len M. Fox,Vice President and Controller (since March 1, 2021 following a special assignment).Assistant Treasurer, Exxon Mobil Corporation (February 1, 2020 - December 31, 2020).Vice President, Chemical Business Services and Treasurer (June 1, 2015 - January 31, 2020).- Len M. Fox， 2015年6月1日至2020年1月31日，担任ExxonMobil Chemical Company的化工业务服务副总裁和财务主管。他曾担任Exxon Mobil Corporation的助理财务主管。在执行一项特殊任务后，他于2021年3月1日成为Exxon Mobil Corporation的副总裁和财务总监。
- Len M. Fox,Vice President and Controller (since March 1, 2021 following a special assignment).Assistant Treasurer, Exxon Mobil Corporation (February 1, 2020 - December 31, 2020).Vice President, Chemical Business Services and Treasurer (June 1, 2015 - January 31, 2020).
- Darrin L. Talley
Darrin L. Talley，公司战略规划副总裁（自2022年4月1日起）。ExxonMobil Research and Engineering Company总裁（2020年4月1日- 2022年3月31日）。企业战略、企业战略规划经理（2017年3月15日- 2020年3月31日）。
Darrin L. Talley,Vice President, Corporate Strategic Planning (since April 1, 2022).President, ExxonMobil Research and Engineering Company (April 1, 2020 - March 31, 2022).Manager, Corporate Strategy, Corporate Strategic Planning (March 15, 2017 - March 31, 2020).- Darrin L. Talley，公司战略规划副总裁（自2022年4月1日起）。ExxonMobil Research and Engineering Company总裁（2020年4月1日- 2022年3月31日）。企业战略、企业战略规划经理（2017年3月15日- 2020年3月31日）。
- Darrin L. Talley,Vice President, Corporate Strategic Planning (since April 1, 2022).President, ExxonMobil Research and Engineering Company (April 1, 2020 - March 31, 2022).Manager, Corporate Strategy, Corporate Strategic Planning (March 15, 2017 - March 31, 2020).
- Craig S. Morford
Craig S. Morford，他是Cardinal Health公司（CAH）的首席法律和合规官。他于2008年加入Cardinal Health公司，作为首席合规官，并于2009年成为首席法律和合规官。加入Cardinal Health公司之前，他曾任职美国司法部（Department of Justice）20年，其中包括由美国总统乔治-布什（George w . Bush）任命为代理副检察长。他也是The Association of General Counsel的成员。他也任职于俄亥俄州立大学（The Ohio State University）的监事会的审计与合规委员会。他持有Hope College的经济学学士学位，以及Valparaiso University的法学博士学位。
Craig S. Morford,Vice President and General Counsel (since November 1, 2020).Secretary (since March 1, 2022).Deputy General Counsel (May 1, 2019 - October 31, 2020).Chief Legal and Compliance Officer of Cardinal Health, Inc. (until March 2019).- Craig S. Morford，他是Cardinal Health公司（CAH）的首席法律和合规官。他于2008年加入Cardinal Health公司，作为首席合规官，并于2009年成为首席法律和合规官。加入Cardinal Health公司之前，他曾任职美国司法部（Department of Justice）20年，其中包括由美国总统乔治-布什（George w . Bush）任命为代理副检察长。他也是The Association of General Counsel的成员。他也任职于俄亥俄州立大学（The Ohio State University）的监事会的审计与合规委员会。他持有Hope College的经济学学士学位，以及Valparaiso University的法学博士学位。
- Craig S. Morford,Vice President and General Counsel (since November 1, 2020).Secretary (since March 1, 2022).Deputy General Counsel (May 1, 2019 - October 31, 2020).Chief Legal and Compliance Officer of Cardinal Health, Inc. (until March 2019).
- Kathryn A. Mikells
Kathryn A. Mikells，2010年10月加入公司以来，她一直担任公司的执行副总裁和首席财务官。加入公司之前，她曾担任UAL Corporation（United Airlines公司的母公司）的执行副总裁兼首席财务官（2009年7月以来），此前她曾担任首席财务官（2008年8月以来）。成为UAL Corporation的首席财务官之前，她曾担任UAL Corporation的投资者关系副总裁（从2007年到2008年）、财务规划分析副总裁（从2006年到2007年）、副总裁兼财务主管（从2005年到2006年）、公司房地产副总裁（从2003年到2005年）。
Kathryn A. Mikells,Senior Vice President and Chief Financial Officer (since August 9, 2021).Chief Financial Officer and a member of the board of directors for Diageo plc(November 2015 - June 2021).- Kathryn A. Mikells，2010年10月加入公司以来，她一直担任公司的执行副总裁和首席财务官。加入公司之前，她曾担任UAL Corporation（United Airlines公司的母公司）的执行副总裁兼首席财务官（2009年7月以来），此前她曾担任首席财务官（2008年8月以来）。成为UAL Corporation的首席财务官之前，她曾担任UAL Corporation的投资者关系副总裁（从2007年到2008年）、财务规划分析副总裁（从2006年到2007年）、副总裁兼财务主管（从2005年到2006年）、公司房地产副总裁（从2003年到2005年）。
- Kathryn A. Mikells,Senior Vice President and Chief Financial Officer (since August 9, 2021).Chief Financial Officer and a member of the board of directors for Diageo plc(November 2015 - June 2021).
- Jack P. Williams, Jr.
Jack P. Williams, Jr.于2014年6月1日成为埃克森美孚公司（Exxon Mobil Corporation）的高级副总裁。
Jack P. Williams, Jr.,Senior Vice President (since June 1, 2014).- Jack P. Williams, Jr.于2014年6月1日成为埃克森美孚公司（Exxon Mobil Corporation）的高级副总裁。
- Jack P. Williams, Jr.,Senior Vice President (since June 1, 2014).