Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-26 | Edward G. Galante, age 66, retired in 2006 after more than 30 years with Exxon Mobil Corporation. Mr. Galante joined the Board in 2010 and now serves as Chairman of the Corporate Governance Committee and on the Compensation Committee. The Compensation Committee includes Thomas Shields, Chairman, Edward Galante, John T. Preston, Rod Marlin and Andrea Robertson. |
| 2018-04-25 | Edward G. Galante, age 67, retired in 2006 after more than 30 years with Exxon Mobil Corporation. Mr. Galante joined the Board in 2010 and now serves on the Corporate Governance Committee and on the Compensation Committee. He also chairs the Environmental, Health and Safety Committee. |
| 2019-04-24 | Edward G. Galante Age: 68 Director Class: I Director Since: 2010 Committees: Corporate Governance Compensation Environmental, Health and Safety (Chair) Mr. Galante retired in 2006 after more than 30 years with Exxon Mobil Corporation. ... The following table describes the compensation paid by the Company to each of the persons who served as non-employee directors during 2018: Edward G. Galante $82,000 Fees Earned, $119,984 Stock Awards, Total $201,984. |
| 2020-04-24 | Edward G. Galante Age: 69 Director Class: I Director Since: 2010 Committees: Corporate Governance Compensation Environmental, Health and Safety (Chair) ...During 2019, the Company paid to each non-employee director an annual cash retainer fee of $70,000, plus $15,000 for serving as the Chair of the Compensation Committee, $12,000 for serving as the Chair of the Corporate Governance Committee or the Environmental, Health and Safety Committee...The following table describes the compensation paid by the Company to each of the persons who served as non-employee directors during 2019: Name Fees Earned Stock Awards All Other Compensation Total Edward G. Galante $82,000 $140,030 — $222,030 |
| 2021-04-23 | Mr. Galante retired in 2006 after more than 30 years with Exxon Mobil Corporation. Prior to his retirement, he most recently served as a Senior Vice President and member of the Management Committee. His principal responsibilities included the worldwide Downstream business: Refining & Supply, Fuels Marketing, Lubricants and Specialties Marketing and Research, and Engineering. He was also responsible for Exxon Mobil's corporate Public Affairs and Safety, Health and Environmental activities. Mr. Galante received his Bachelor of Science degree in civil engineering from Northeastern University, and he now serves as a Vice Chairman of Northeastern's Board of Trustees. He is a director of Linde plc (NYSE: LIN), where he chairs the compensation and executive development committee and sits on the audit committee; Celanese Corporation (NYSE: CE), where he serves as the lead independent director and as a member of the compensation and governance committees; Marathon Petroleum Corporation (NYSE: MPC), where he chairs the compensation and organizational development committee and serves on the sustainability committee; and the United Way Foundation of Metropolitan Dallas. |
| 2022-04-14 | Edward G. Galante Age: 71 Director Class: I Committees: Compensation Corporate Governance Environmental, Health, and Safety (Chair) Mr. Galante retired in 2006 after more than 30 years with Exxon Mobil Corporation... Mr. Galante's services as a director and board committee member of three other major public companies give him valuable insight into corporate governance, public affairs, environmental, compensation, and audit matters. |
| 2023-04-13 | Mr. Galante has served as a director of the Company since 2010 and now serves as the Chair of the Environmental, Health and Safety Committee and on the Compensation and Corporate Governance Committees. |
| 2024-04-10 | Mr. Galante retired in 2006 after more than 30 years with Exxon Mobil Corporation. Prior to his retirement, he most recently served as a Senior Vice President and member of the Management Committee of Exxon Mobil Corporation. His principal responsibilities included the worldwide Downstream business: Refining & Supply, Fuels Marketing, Lubricants and Specialties Marketing and Research, and Engineering. He was also responsible for Exxon Mobil's corporate Public Affairs and Safety, Health and Environmental activities. |
Data sourced from SEC filings. Last updated: 2025-12-07