Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-01-13 | Charles O. Holliday, Jr. (65) Chairman of the National Academy of Engineering ... Director of Deere since May 2007. Presiding Director of the Board since May 2009. Chair of Audit Review Committee and member of Corporate Governance and Executive Committees ... Fiscal 2013 Director Compensation Table shows total compensation of $259,977. |
| 2015-01-14 | Charles O. Holliday, Jr. Age: 66 Director since: 2007 Committees: Audit Review (Chair), Corporate Governance, Executive Presiding Director since 2009 Chairman of the National Academy of Engineering Other Current Directorships: Bank of America Corporation, CH2M HILL Companies, Ltd., Royal Dutch Shell plc Fiscal 2014 Director Compensation Table: $274,972 Chairman, National Academy of Engineering Yes X C X |
| 2018-01-12 | Charles O. Holliday, Jr. Chairman of Royal Dutch Shell plc AGE:69 DIRECTOR SINCE:2007 to 2016 2018 COMMITTEES:Compensation, Corporate Governance |
| 2019-01-11 | Charles O. Holliday, Jr. Chairman of Royal Dutch Shell plc AGE:70 DIRECTOR SINCE:2007 to 2016; since 2018 COMMITTEES: Compensation, Corporate Governance Current and Past Positions Chairman of Royal Dutch Shell plc (oil and natural gas exploration, refining, and product sales) since May 2015 Chairman of the National Academy of Engineering (nonprofit engineering institution) July 2012 to July 2016 Chairman of Bank of America Corporation (banking, investing, and asset management) April 2010 to October 2014 Chairman from January 1999 to December 2009 and Chief Executive Officer from 1998 through 2008 of DuPont (agricultural, electronics, material science, safety and security, and biotechnology) Other Current Directorships HCA Holdings, Inc. (since 2016) Royal Dutch Shell plc (since 2010) Previous Directorships Bank of America Corporation (2009 to 2014) CH2M HILL Companies, Ltd. (2009 to 2017) E. I. du Pont de Nemours and Company (1998 to 2009) Key Qualifications, Experiences, and Attributes In addition to his professional background and prior Deere Board experience, the following qualifications led the Board to conclude that Mr. Holliday should serve on Deere’s Board of Directors: his leadership qualities developed from his experiences while serving as Chairman of Royal Dutch Shell, Chairman of the National Academy of Engineering, Chairman of Bank of America Corporation, and Chairman and Chief Executive Officer of DuPont; the breadth of his experiences in auditing, compensation, and other areas of oversight while serving as a member of the boards of directors of other global corporations; and his subject matter knowledge in the areas of engineering, finance, business development, and corporate responsibility. Compensation: $281,715 |
| 2020-01-10 | Charles O. Holliday, Jr. Chairman of Royal Dutch Shell plc Age: 71 Director since: 2007-2016; since 2018 Committees: Compensation, Corporate Governance |
| 2021-01-08 | Age: 72 Director since: 2007-2016; since 2018 Committees: Compensation, Corporate Governance In fiscal 2020, we provided the following compensation to our non-employee directors: Charles O. Holliday, Jr.: $155,000 fees earned or paid in cash, $159,855 stock awards, $0 nonqualified deferred compensation earnings, total $314,855. |
| 2022-01-07 | ...his subject matter knowledge in the areas of engineering, finance, business development, and corporate responsibility. |
| 2023-01-11 | Charles O. Holliday, Jr., 74, 2007 to 2016; 2018Retired Chairman and CEO, DuPont Committees: Compensation, Corporate Governance Presiding Director Fiscal 2022 Director Compensation: $324,792 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-17 | Mr. Holliday has served as Chairman of Royal Dutch Shell plc since May 2015. He is also a Director of CH2M HILL Companies, Ltd., a civil engineering firm. He worked for DuPont for 37 years, including serving as Chief Executive Officer from 1998 to 2008. |
| 2018-03-16 | Charles O. Holliday, Jr. has served as Chairman of Royal Dutch Shell plc since May 2015. He worked for DuPont for 37 years, including serving as Chief Executive Officer from 1998 to 2008 and Chairman from 1999 to 2009. |
| 2019-03-15 | Mr. Holliday has served as Chairman of Royal Dutch Shell plc since May 2015 and worked for DuPont for 37 years, including serving as CEO. |
| 2020-03-20 | Charles O. Holliday, Jr., 72, has served as Chairman of Royal Dutch Shell plc since May 2015. He worked for DuPont for 37 years, including serving as Chief Executive Officer from 1998 to 2008 and Chairman from 1999 to 2009. |
| 2021-03-19 | Charles O. Holliday, Jr., 73, has served as Chairman of Royal Dutch Shell plc since May 2015. He worked for DuPont for 37 years, including serving as Chief Executive Officer from 1998 to 2008 and Chairman from 1999 to 2009. |
| 2022-03-11 | Charles O. Holliday, Jr., 74, retired from DuPont after 37 years with the company, including serving as Chief Executive Officer from 1998 to 2008 and Chairman from 1999 to 2009. He served as Chairman of Royal Dutch Shell plc from May 2015 to May 2021. |
Data sourced from SEC filings. Last updated: 2025-08-30