CVX » Topics » INDEPENDENT LEAD DIRECTOR

This excerpt taken from the CVX DEF 14A filed Apr 13, 2009.

INDEPENDENT LEAD DIRECTOR

The Board has a Lead Director who is also an independent Director. Currently, Mr. Armacost is the Lead Director. The Lead Director is elected annually by the independent Directors. As described in the “Lead Director” section of Chevron’s Corporate Governance Guidelines, the Lead Director’s responsibilities are to:

 

   

Chair all meetings of the independent Directors, including executive sessions;

 

   

Serve as liaison between the Board Chairman and the independent Directors;

 

   

Consult with the Board Chairman on and approve agendas and schedules for Board meetings;

 

   

Consult with the Board Chairman on other matters pertinent to Chevron and the Board;

 

   

Call meetings of the independent Directors; and

 

   

Communicate with major stockholders.

Any stockholder can communicate with the Lead Director or any of the other Directors in the manner described in the Board Nominating and Governance Committee Report in this Proxy Statement.

These excerpts taken from the CVX DEF 14A filed Apr 17, 2008.

INDEPENDENT LEAD DIRECTOR

The Board has a Lead Director who is also an independent Director. Currently, Mr. Armacost is the Lead Director. The Lead Director is elected annually by the independent Directors. As described in the "Lead Director" section of Chevron's Corporate Governance Guidelines, the Lead Director's responsibilities are to:

Chair all meetings of the independent Directors, including executive sessions;

Serve as liaison between the Board Chairman and the independent Directors;

Consult with the Board Chairman on and approve agendas and schedules for Board meetings;

Consult with the Board Chairman on other matters pertinent to Chevron and the Board;

Call meetings of the independent Directors; and

Communicate with major stockholders.

Any stockholder can communicate with the Lead Director or any of the other Directors in the manner described in the Board Nominating and Governance Committee Report in this Proxy Statement.

INDEPENDENT LEAD DIRECTOR



The Board has a Lead Director who is also an independent Director. Currently, Mr. Armacost is the Lead Director. The Lead Director is elected annually by the independent
Directors. As described in the "Lead Director" section of Chevron's Corporate Governance Guidelines, the Lead Director's responsibilities are to:




Chair
all meetings of the independent Directors, including executive sessions;


Serve
as liaison between the Board Chairman and the independent Directors;


Consult
with the Board Chairman on and approve agendas and schedules for Board meetings;


Consult
with the Board Chairman on other matters pertinent to Chevron and the Board;


Call
meetings of the independent Directors; and


Communicate
with major stockholders.


Any
stockholder can communicate with the Lead Director or any of the other Directors in the manner described in the Board Nominating and Governance Committee Report in this Proxy Statement.




These excerpts taken from the CVX PRE 14A filed Apr 1, 2008.

INDEPENDENT LEAD DIRECTOR

The Board has a Lead Director who is also an independent Director. Currently, Mr. Armacost is the Lead Director. The Lead Director is elected annually by the independent Directors. As described in the "Lead Director" section of Chevron's Corporate Governance Guidelines, the Lead Director's responsibilities are to:

Chair all meetings of the independent Directors, including executive sessions;

Serve as liaison between the Board Chairman and the independent Directors;

Consult with the Board Chairman on and approve agendas and schedules for Board meetings;

Consult with the Board Chairman on other matters pertinent to Chevron and the Board;

Call meetings of the independent Directors; and

Communicate with major stockholders.

Any stockholder can communicate with the Lead Director or any of the other Directors in the manner described in the Board Nominating and Governance Committee Report in this Proxy Statement.

INDEPENDENT LEAD DIRECTOR



The Board has a Lead Director who is also an independent Director. Currently, Mr. Armacost is the Lead Director. The Lead Director is elected annually by the independent
Directors. As described in the "Lead Director" section of Chevron's Corporate Governance Guidelines, the Lead Director's responsibilities are to:




Chair
all meetings of the independent Directors, including executive sessions;


Serve
as liaison between the Board Chairman and the independent Directors;


Consult
with the Board Chairman on and approve agendas and schedules for Board meetings;


Consult
with the Board Chairman on other matters pertinent to Chevron and the Board;


Call
meetings of the independent Directors; and


Communicate
with major stockholders.


Any
stockholder can communicate with the Lead Director or any of the other Directors in the manner described in the Board Nominating and Governance Committee Report in this Proxy Statement.




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