Exxon Mobil Corporation board of directors
Michael J. Boskin, Age 62, Director since 1996
Michael J. Boskin
Principal Occupation: T.M. Friedman Professor of Economics and Senior Fellow, Hoover Institution, Stanford University
Recent Business Experience: Dr. Boskin is also a Research Associate, National Bureau of Economic Research; and serves on the Commerce Department's Advisory Committee on the National Income and Product Accounts. He is Chief Executive Officer and President of Boskin & Co., an economic consulting company.
Public Company Directorships: Oracle Corporation; Shinsei Bank; Vodafone Group
Larry R. Faulkner, Age 63 Director since 2008
Larry R. Faulkner
Principal Occupation: President, Houston Endowment; President Emeritus, the University of Texas at Austin
Recent Business Experience: Dr. Faulkner served as President of the University of Texas at Austin from 1998 to 2006. He also served on the chemistry faculties of the University of Texas, the University of Illinois, and Harvard University. At the University of Illinois, he also held a number of positions in academic administration including Provost and Vice Chancellor for Academic Affairs.
Public Company Directorships: Temple-Inland; Guaranty Financial Group
William W. George, Age 65, Director since 2005
William W. George
Principal Occupation: Professor of Management Practice, Harvard University
Recent Business Experience: Mr. George was elected Chairman of Medtronic in 1996, and retired in 2002; Chief Executive Officer in 1991; and President and Chief Operating Officer in 1989.
Public Company Directorships: Goldman Sachs; Novartis AG
James R. Houghton, Age 72, Director since 1994
James R. Houghton
Principal Occupation: Chairman of the Board Emeritus, Corning Incorporated
Recent Business Experience: Mr. Houghton retired as Non-Executive Chairman in 2007. He resumed his role as Chairman and Chief Executive Officer of Corning Incorporated in 2002, relinquished the role of CEO in 2005, and retired as Executive Chairman in 2006. He also served as Non-Executive Chairman from 2001 to 2002 and Chairman Emeritus from 1996 to 2001. He was elected Chairman and Chief Executive Officer of Corning Incorporated in 1983, retired in 1996.
Public Company Directorships: Corning Incorporated; MetLife
Reatha Clark King, Age 70, Director since 1997
Reatha Clark King
Principal Occupation: Former Chairman, Board of Trustees, General Mills Foundation
Recent Business Experience: Dr. King was elected Chairman, Board of Trustees, General Mills Foundation in 2002, and retired in 2003; President and Executive Director, General Mills Foundation, and Vice President, General Mills, Inc. from 1988-2002. Prior to joining the General Mills Foundation, Dr. King held a variety of positions in chemical research, education, and academic administration.
Public Company Directorships: Lenox Group
Marilyn Carlson Nelson, Age 68, Director since 1991
Marilyn Carlson Nelson
Principal Occupation: Chairman of the Board, Carlson
Recent Business Experience: Mrs. Nelson was elected Chairman and Chief Executive Officer of Carlson in 1998, and relinquished the role of CEO in 2008. She has held a number of other management positions at Carlson including President, Chief Operating Officer, Vice Chair and Senior Vice President.
Company Directorships: Carlson
Samuel J. Palmisano, Age 56, Director since 2006
Samuel J. Palmisano
Principal Occupation: Chairman of the Board, President, and Chief Executive Officer, IBM Corporation
Recent Business Experience: Mr. Palmisano was elected Chairman, President, and Chief Executive Officer of IBM in 2003. Mr. Palmisano also served as President, Senior Vice President, and Group Executive for IBM's Enterprise Systems Group, IBM Global Services, and IBM's Personal Systems Group.
Public Company Directorships: IBM Corporation
Steven S Reinemund, Age 60, Director since 2007
Steven S Reinemund
Principal Occupation: Retired Executive Chairman of the Board, PepsiCo
Recent Business Experience: Mr. Reinemund served as Executive Chairman of the Board of PepsiCo from 2006 to 2007; was elected Chief Executive Officer and Chairman of the Board in 2001; President and Chief Operating Officer in 1999; and Director in 1996. He was also elected President and CEO of Frito-Lay in 1992 and Pizza Hut in 1986.
Public Company Directorships: American Express; Marriott
Walter V. Shipley, Age 72, Director since 1998
Walter V. Shipley
Principal Occupation: Retired Chairman of the Board, The Chase Manhattan Corporation and The Chase Manhattan Bank
Recent Business Experience: Mr. Shipley was elected Chairman and Chief Executive Officer of Chase Manhattan upon its merger with Chemical Bank in 1996, and retired in 1999. He was elected Chairman and Chief Executive Officer of Chemical Bank in 1983; President and Director in 1982; and Senior Executive Vice President in 1979.
Public Company Directorships: None
Rex W. Tillerson, Age 55, Director since 2004
Rex W. Tillerson
Principal Occupation: Chairman of the Board and Chief Executive Officer, Exxon Mobil Corporation
Recent Business Experience: Mr. Tillerson was elected Chairman and Chief Executive Officer of ExxonMobil in 2006; President and Director in 2004; and Senior Vice President in 2001. Mr. Tillerson has held a variety of management positions in domestic and foreign operations since joining the Exxon organization in 1975, including President, Exxon Yemen Inc. and Esso Exploration and Production Khorat Inc.; Vice President, Exxon Ventures (CIS) Inc.; President, Exxon Neftegas Limited; and Executive Vice President, ExxonMobil Development Company.
Public Company Directorships: None

Edward E. Whitacre
Principal Occupation: Retired Chairman of the Board and Chief Executive Officer, AT&T
Recent Business Experience: Mr. Whitacre was elected Chairman and Chief Executive Officer of AT&T upon its merger with SBC Communications in 2005, and retired in 2007. He was elected Chairman and Chief Executive Officer of SBC in 1990; and President and Chief Operating Officer in 1988.
Public Company Directorships: Burlington Northern Santa Fe; Anheuser-Busch
(May 28, 2008)