Robert Denham has served on Chevron's board of directors since 2004 and is a member of the Audit and Management Compensation Committees. Each subcommittee shall keep regular minutes of its meetings and report the same to the Committee or the Board of Directors when required. The entire Committee or any individual Committee member may be removed from office with or without cause by the affirmative vote of a majority of the Board of Directors. The Committee may select or obtain advice from any adviser (whether retained by the Committee or management) only after considering all factors relevant to a determination of that adviser's independence from management, including the factors prescribed by applicable law or the NYSE. The Committee will consider these factors at least annually, as well as any conflicts of interest, in connection with the adviser’s continued retention. Each member shall meet the New York Stock Exchange (the “NYSE”) standards of independence for Directors and compensation committee members, as determined by the Board of Directors. engagement in international affairs, from 2014 until 2017. Ambassador to China from 2009 until 2011 and two consecutive terms as Governor of Utah from 2005 until 2009. The Committee shall meet as often as may be deemed necessary or appropriate, in the judgment of the Chairperson, either in person or telephonically, and at such times and places as the Chairperson determines. Photo: Jon Huntsman Jr. at the World Economic Forum in Dalian, China; Source: U.S. Government. In the absence of such designation, the members of the Committee may designate the Chairperson by majority vote of the full Committee membership. D. James Umpleby III – CEO of Caterpillar. The Committee shall review executive compensation-related stockholder proposals and recommend a Board of Directors response. This compensation includes total cash US$2,578,475, equity US$3,896,954, and other compensation US$108,808. Chairman of the Board; Director since 2018. This board member earned US$412,349 as a total compensation including paid in cash US$0, stock rewards US$225,000, option awards US$175,000, and other compensation US$12,349. The purpose of the Management Compensation Committee (the “Committee’) of the Board of Directors of Chevron Corporation (the “Corporation”) is: The Committee shall comprise not fewer than two members of the Board of Directors, as shall be determined from time to time by the Board of Directors based on recommendations from the Board Nominating and Governance Committee, if any. He served as the U.S. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses.

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