Engine No. 1 Activist Presentation Deck slide image

Engine No. 1 Activist Presentation Deck

ExxonMobil's attacks on our nominees cannot withstand scrutiny ExxonMobil Claim "Two of the candidates don't have CEO experience at any company ..." "None of Engine No. 1's candidates have experience at companies even close to the complexity or scale of ExxonMobil." Our Response The Board has long used having held the CEO role in an unrelated industry as primary criteria, despite a decade of underperformance • Following our campaign, ExxonMobil itself added three new board members with no public company CEO experience • Two of our nominees do have prior CEO experience and ExxonMobil still refused to even meet them, undermining the credibility of this excuse ● Successful track records and transferability of skill sets matter as much as experience with large companies in completely unrelated industries None of our nominees are expected to recreate their prior executive roles, just as no one on the Board is expected to develop new drugs Generating outsized returns in energy and demonstrating industry foresight are highly valuable abilities for a Board that has demonstrated neither ability for over a decade, including missing industry trends such as the shale revolution, the shift to focusing on project returns over chasing production growth, and the need to gradually prepare for rather than ignore the energy transition Even on its face this argument falls flat given current Board composition: Anthem (-$19B market cap at end of tenure of CEO now on Board), State Street (~$24B), Xerox (~$7B) vs. Andeavor (acquired for $23B), Neste (~$26B in 2019, now ~$40B), Vestas (~$18B in 2019, now -$46B) Quote Sources for this page and next: ExxonMobil letter to shareholders, filed March 16, 2001. ExxonMobil letter to shareholders, filed March 31, 2001. REENERGIZE EXXON// 60
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