Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | James H. Quigley, 61, Former Chief Executive Officer, Deloitte. Mr. Quigley currently chairs our audit committee. Director Compensation table shows $294,925 total compensation. |
| 2015-04-02 | James H. Quigley 62 2013 Principal Occupation: Former Chief Executive Officer, Deloitte, Touche Tohmatsu Limited. Other Directorships: Merrimack Pharmaceuticals Inc. and Wells Fargo & Company. Skills and Experience: Mr. Quigley led Deloitte, one of the world's largest accounting and consulting firms. During his 38 years at Deloitte, he was a trusted consultant on strategic leadership and operating matters to senior management teams of multinational companies across industries. He brings to the Hess board significant global experience and knowledge of financial, tax and regulatory matters that are relevant to Hess' operations. Mr. Quigley currently chairs our audit committee. Director Compensation The following table shows compensation paid to our non-employee directors in 2014. Quigley, James H. Fees Earned or Paid in Cash($): 160,000 Stock Awards($): 175,002 All Other Compensation($): 15,773 Total($): 350,775 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. Compensation and Management Development Committee The compensation and management development committee of the board of directors is composed of Robert N. Wilson, Chairman, Dr. Risa Lavizzo-Mourey, David McManus, James H. Quigley and Dr. Mark R. Williams. |
| 2016-03-24 | James H. Quigley, 63, Director since 2013, Chairman of the Board, Committees: Audit (Chair), Compensation, Compensation: $350,970 |
| 2017-04-28 | James H. Quigley, Age 64, Director Since 2013, Chairman of the Board, Committees: Compensation, Independent: YES. Director Compensation: $482,718. |
| 2018-04-27 | James H. Quigley, Independent Chair, Age: 65, Director Since: 2013, Committees Served: Compensation. Director Compensation Table shows total compensation of $506,800. |
| 2019-04-25 | James H. Quigley, Independent Chair, Age: 66, Director Since: 2013, Committees Served: Compensation, Principal Occupation: Chairman of the Board of Hess Corporation. Director Compensation: Total $507,961. |
| 2020-04-24 | Mr. Quigley is the Independent Chairman of the Board and serves on the Compensation Committee. Director Compensation table shows James H. Quigley earned total compensation of $489,055 in 2019. |
| 2021-04-23 | Committees Served: Audit, Compensation. Director Compensation: Fees Earned or Paid in Cash: $324,423; Stock Awards: $175,014; All other Compensation: $2,549; Total: $501,987. |
| 2022-04-14 | James H. Quigley, Independent Chair, Age: 69, Director Since: 2013, Committees Served: Audit, Compensation. Director Compensation: Fees Earned or Paid in Cash: $335,000, Stock Awards: $174,993, All other Compensation: $2,559, Total: $512,553. |
| 2023-04-06 | James H. Quigley, Independent Chair of the Board, Age: 70, Director Since: 2013, Committees Served: Audit, Compensation. Former CEO, Deloitte. Director Compensation: Total $513,554. |
| 2024-04-05 | James H. Quigley, Independent Chair, Age: 71, Director Since: 2013, Committees Served: Audit, Compensation, Principal Occupation: Chair of the Board of Hess Corporation; Former Chief Executive Officer, Deloitte, Touche Tohmatsu Limited. |
| 2025-04-04 | Former Chief Executive Officer, Deloitte, Touche Tohmatsu Limited. |
Data sourced from SEC filings. Last updated: 2025-07-01