HARVEY GOLUB

Corporate Board Profile

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HESS CORP

Filing Date	Source Excerpt
2015-04-02	Harvey Golub 75 2013 Principal Occupation: Former Chairman and Chief Executive Officer of American Express Company. Other Directorships: Miller Buckfire & Co. (Chairman), Former Director, Ripplewood Holdings LLC (Executive Chairman), Campbell Soup Company, American International Group, Inc. and RHJ International S.A. Skills and Experience: Mr. Golub has extensive experience in management, public company governance, finance, operations, and strategic turnarounds that provides the Hess board with valuable judgment and perspective. Director Compensation The following table shows compensation paid to our non-employee directors in 2014. Golub, Harvey Fees Earned or Paid in Cash($): 145,000 Stock Awards($): 175,002 All Other Compensation($): 192 Total($): 320,194 Audit Committee The audit committee of the board of directors is composed of James H. Quigley, Chairman, Rodney F. Chase, Harvey Golub, Edith E. Holiday, Dr. Kevin O. Meyers, Fredric G. Reynolds and William G. Schrader.

Filing Date

Source Excerpt

2015-04-02

Harvey Golub 75 2013 Principal Occupation: Former Chairman and Chief Executive Officer of American Express Company. Other Directorships: Miller Buckfire & Co. (Chairman), Former Director, Ripplewood Holdings LLC (Executive Chairman), Campbell Soup Company, American International Group, Inc. and RHJ International S.A. Skills and Experience: Mr. Golub has extensive experience in management, public company governance, finance, operations, and strategic turnarounds that provides the Hess board with valuable judgment and perspective. Director Compensation The following table shows compensation paid to our non-employee directors in 2014. Golub, Harvey Fees Earned or Paid in Cash($): 145,000 Stock Awards($): 175,002 All Other Compensation($): 192 Total($): 320,194 Audit Committee The audit committee of the board of directors is composed of James H. Quigley, Chairman, Rodney F. Chase, Harvey Golub, Edith E. Holiday, Dr. Kevin O. Meyers, Fredric G. Reynolds and William G. Schrader.

Data sourced from SEC filings. Last updated: 2025-07-01