In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings. Each Committee reviews the results of its meetings with the full Board. The committee appointments as of May 30, 2018 are listed below. Click on the Committee title to view that Committee's charter. Audit Committee. Ms. Burns (Chair) The Chair of the Committee will report regularly to the full Board on the Committee's activities, findings, and recommendations, including the results of the Committee's self-evaluation and any recommended changes to the Committee's charter. VII. Resources and Authority of the Committee. The Committee has the authority to retain such outside advisors, including legal counsel or other experts, as it deems appropriate, and to approve the fees and expenses of such advisors. After meetings of the Committee, the Chair of the Committee will report to the full Board on the Committee's activities, findings, and recommendations, including the results of the Committee's self-evaluation and any recommended changes to the Committee's charter. VII. Resources and authority of the committee. The Committee has the authority to retain such outside advisors, including legal counsel or other experts, as it deems appropriate, and to approve the fees and expenses of such advisors. The Chair of the Committee will report regularly to the full Board on the Committee's activities, findings, and recommendations, including the results of the Committee's self-evaluation and any recommended changes to the Committee's charter. VII. Resources and authority of the committee. The Committee has the authority to retain such outside advisors, including legal counsel or other experts, as it deems appropriate, and to approve the fees and expenses of such advisors. The Board of Directors (the "Board") of Exxon Mobil Corporation ("ExxonMobil" or the "Corporation") has adopted these guidelines to promote the effective functioning of the Board and its committees. The business and affairs of ExxonMobil are managed by or under the direction of its Board in accordance with New Jersey law.

In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings. Each Committee reviews the results of its meetings with the full Board. The committee appointments as of May 30, 2018 are listed below. Click on the Committee title to view that Committee's charter. Audit Committee. Ms. Burns (Chair)

The Board of Directors (the "Board") of Exxon Mobil Corporation ("ExxonMobil" or the "Corporation") has adopted these guidelines to promote the effective functioning of the Board and its committees. The business and affairs of ExxonMobil are managed by or under the direction of its Board in accordance with New Jersey law. Over the course of its long history of more than a century, ExxonMobil has evolved from a regional marketer of kerosene to an advanced energy and chemical innovator, and one of the largest publicly traded companies in the world. An industry leader in almost every aspect of the energy and chemical manufacturing businesses, we operate facilities The Board maintains four standing committees to assist it in discharging its oversight responsibilities. Each committee performs its duties as assigned by the Board in compliance with Microsoft's Bylaws and its charter. The specific duties of each committee are described on the following pages

Audit Committee Charter Page 1 . AUDIT COMMITTEE CHARTER . A. OVERALL RESPONSIBILITIES OF THE COMMITTEE The Audit Committee (the “Committee”) shall assist the board of directors (the “Board”) of Information Services Corporation (the "Corporation") in fulfilling its obligations and oversight responsibility for: 1.

26 Jun 2013 (ExAcT nAme Of regisTrAnT As specified in iTs cHArTer) Our audit of internal control over financial reporting included obtaining an In response to this request, the Compensation Committee is providing additional detail  3 Jan 2019 January 2018, the Exxon Valdez Oil Spill Trustee Council used about 86 percent financial audits no less than once every 3 years, with the first audit reviewed the 2013 interagency committee charter, the committee's most. The Committee shall review and consider with the independent auditors the matters required to be discussed by PCAOB Auditing Standard (AS) 1301, including deficiencies in internal controls, fraud, illegal acts, management judgments and estimates, audit adjustments, audit difficulties, and the independent auditors' judgments about the quality of the Corporation's accounting practices.

Sample audit committee charter This sample audit committee charter is based on a review of selected Fortune 1000 company charters, as well as the requirements of the SEC and the NYSE and NASDAQ corporate-governance listing standards. Deloitte & Touche LLP does not accept any responsibility for any errors this publication may contain, whether

11 Apr 2019 The Audit Committee oversees risks associated with financial and The Committee's charter is available on the Corporate Governance. The Audit Committee oversees risks associated with financial and accounting Our Committee acts under a charter, which can be found on the ExxonMobil 

The Board maintains four standing committees to assist it in discharging its oversight responsibilities. Each committee performs its duties as assigned by the Board in compliance with Microsoft's Bylaws and its charter. The specific duties of each committee are described on the following pages

Committee Charter · Nominating/Corporate Governance Committee Charter · SEC He is a current member of the Executive Committee of both the Board of of the Finance Committee and a former member of the Audit Committee of the Department for Exxon Research and Engineering Co. and Director of Exxon's  26 Jun 2013 (ExAcT nAme Of regisTrAnT As specified in iTs cHArTer) Our audit of internal control over financial reporting included obtaining an In response to this request, the Compensation Committee is providing additional detail  3 Jan 2019 January 2018, the Exxon Valdez Oil Spill Trustee Council used about 86 percent financial audits no less than once every 3 years, with the first audit reviewed the 2013 interagency committee charter, the committee's most. The Committee shall review and consider with the independent auditors the matters required to be discussed by PCAOB Auditing Standard (AS) 1301, including deficiencies in internal controls, fraud, illegal acts, management judgments and estimates, audit adjustments, audit difficulties, and the independent auditors' judgments about the quality of the Corporation's accounting practices.

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