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- 10-Q Quarterly report
- 10 Standing Resolution for Non-employee Director Cash Fees
- 31.1 Certification (Pursuant to Securities Exchange Act Rule 13A-14(A)) by Chief Executive Officer
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- 31.3 Certification (Pursuant to Securities Exchange Act Rule 13A-14(A)) by Principal Accounting Officer
- 32.1 Section 1350 Certification (Pursuant to Sarbanes-oxley Section 906) by Chief Executive Officer
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EXHIBIT 10(iii)(f.4)
Exxon Mobil Corporation |
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5959 Las Colinas Boulevard |
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Irving, Texas 75039-2298 |
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EXXON MOBIL CORPORATION
Non-Employee Director Compensation
March 1, 2020
At a meeting of the Board of Exxon Mobil Corporation, duly called and held at 5959 Las Colinas Boulevard, Irving, Texas, on February 26, 2020, at which a quorum was present and voting, the following resolution was presented and, on motion made and seconded, duly adopted:
RESOLVED, that, effective March 1, 2020, each member of the Board of Directors who is not an employee of the Corporation or of any of its affiliated companies (a “non-employee director”) be compensated at the rate of $110,000 per annum, and that in addition,
a) each non-employee director designated as Chair of the Audit Committee or Chair of the Compensation Committee be compensated at the rate of $10,000 per annum;
b) the non-employee director designated as Lead Director be compensated at the rate of $50,000 per annum; and
c) non-employee directors receive no additional fees for serving on, or attending regular or special meetings of, the Board or any committee of the Board, or for execution of written consents to action in lieu of meetings of the Board or any such committee, but be reimbursed for reasonable expenses if any; and that the resolutions regarding non-employee director remuneration adopted by the Board of Directors on October 26, 2011 be, and hereby are, revoked.