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 | Charles O. Holliday, Jr. 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 and Chairman from 1999 to 2009. He also served as a director of Deere & Company from 2007 to 2015. He was Chairman of Bank of America from 2010 to 2014. He is Chairman of the Executive Committee, Sustainable Energy for ALL, and is a member of The American Academy of Arts and Sciences. He is the former Chairman of the U.S. Council on Competitiveness, The World Business Council for Sustainable Development and the National Academy of Engineering. |
| 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. He has also served as a director of Deere & Company, a manufacturer of machinery used in equipment and lawn care, since January 2018 and previously served as a director of Deere & Company from 2007 to 2015. He also previously served as director of CH2M HILL Companies, Ltd., a civil engineering firm, from 2009 until 2017. He was Chairman of Bank of America Corporation from 2010 to 2014. He is a member of The American Academy of Arts and Sciences. He is the former Chairman of the U.S. Council on Competitiveness, The World Business Council for Sustainable Development, the National Academy of Engineering and Sustainable Energy for ALL. |
| 2019-03-15 | Charles O. Holliday, Jr., 70, has served as Chairman of Royal Dutch Shell plc since May 2015... The chart below reflects the current composition of the standing committees... Charles O. Holliday, Jr. serves on Audit and Compliance, Compensation (Chair), and Finance and Investments Committees... Fiscal 2018 Director Compensation... Charles O. Holliday, Jr. $169,107 fees earned, $174,955 stock awards, total $344,062. |
| 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. He has also served as a director of Deere & Company, since January 2018 and previously served as a director of Deere & Company from 2007 to 2015. He served as director of CH2M HILL Companies, Ltd., a civil engineering firm, from 2009 until 2017, and Chairman of Bank of America Corporation from 2010 to 2014. He is a member of The American Academy of Arts and Sciences. He is the former Chairman of the U.S. Council on Competitiveness, The World Business Council for Sustainable Development, the National Academy of Engineering and Sustainable Energy for All. Among other qualifications, Mr. Holliday was selected as a director and the independent presiding director of the Company in light of his experience in high-level executive and board positions with large public companies. His prior (and current) leadership roles in these organizations will continue to be beneficial in providing the Board of Directors with financial, management and general business expertise. Fiscal 2019 Director Compensation: Charles O. Holliday, Jr. total compensation was $368,360. |
| 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. He has also served as a director of Deere & Company, since January 2018 and previously served as a director of Deere & Company from 2007 to 2015. He served as director of CH2M HILL Companies, Ltd., a civil engineering firm, from 2009 until 2017, and Chairman of Bank of America Corporation from 2010 to 2014. He is a member of The American Academy of Arts and Sciences. He is the former Chairman of the U.S. Council on Competitiveness, The World Business Council for Sustainable Development, the National Academy of Engineering and Sustainable Energy for All. Among other qualifications, Mr. Holliday was selected as a director and the independent presiding director of the Company in light of his experience in high-level executive and board positions with large public companies. His prior (and current) leadership roles in these organizations will continue to be beneficial in providing the Board of Directors with financial, management and general business expertise. Fiscal 2020 Director Compensation: $223,656. |
| 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. He has also served as a director of Deere & Company since January 2018 and previously served as a director of Deere & Company from 2007 to 2015. He has also served as a director of Venterra Group plc since January 2022. He served as director of CH2M HILL Companies, Ltd., a civil engineering firm, from 2009 until 2017, and Chairman of Bank of America Corporation from 2010 to 2014. He is a member of The American Academy of Arts and Sciences. He currently Chairs the Global Federation of Councils on Competitiveness and Co-Chairs the Mission Possible Partnership. He is the former Chairman of the U.S. Council on Competitiveness, The World Business Council for Sustainable Development, the National Academy of Engineering and Sustainable Energy for All. Among other qualifications, Mr. Holliday was selected as a director and the independent presiding director of the Company in light of his leadership roles in environmental and sustainability initiatives and experience in high-level executive and board positions with large public companies. His prior (and current) leadership roles in these organizations will continue to be beneficial in providing the Board of Directors with financial, management, environmental and general business expertise. |
Data sourced from SEC filings. Last updated: 2025-12-07