Exxon Mobil board lead director Frazier to step down; Hooley named successor

EXXON MOBIL CORP

Lead independent director Kenneth C. Frazier will not stand for re-election at May 25, 2022 annual meeting; departure unrelated to company.
Frazier continues as lead director until the annual meeting; Joseph L. Hooley selected by independent directors to succeed him.
Hooley, former chairman and CEO of State Street Corp., has been an Exxon director since 2020.
Board leadership transition is orderly and effective after the annual meeting of shareholders.

item 5.02 item 7.01

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Departed

Kenneth C. Frazier

lead independent director

XOM · EXXON MOBIL CORP

Effective: 2022-05-25
Filed: March 22, 2022, 7:59 PM ET

On March 17, the Corporation’s lead independent director Kenneth C. Frazier announced his intention not to stand for re-election to the board at the annual meeting of shareholders on May 25, 2022, for reasons unrelated to the company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth C. Frazier departed as lead independent director at EXXON MOBIL CORP.

Action: not stand for re-election
Role: lead independent director

Exact text from the filing

On March 17, the Corporation’s lead independent director Kenneth C. Frazier announced his intention not to stand for re-election to the board at the annual meeting of shareholders on May 25, 2022, for reasons unrelated to the company.

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Source: SEC EDGAR

accession 0000034088-22-000016

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