Company: OXY-WT
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0000797468-25-000054
Chunk: 23

Company: OCCIDENTAL PETROLEUM CORP /DE/
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 23
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 with respect tofinancial matters |

| 26 |

Corporate Governance

| CORPORATE GOVERNANCE AND NOMINATING COMMITTEE                                                                                                                                                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                              |
| MEMBERS:Avedick B. Poladian (Chair)Vicky A. BaileyCarlos M. GutierrezJack B. Moore1Claire O’NeillMEETINGS IN2024:3It is the policy of the GovernanceCommittee to consider nominees tothe Board recommended byOccidental’s shareholders. See page85for information regarding how torecommend nominees to the Board. | PRIMARY RESPONSIBILITIES:►Recommend candidates for election to the Board►Review and interpret Occidental’s Corporate Governance Policies and consider othergovernance issues►Review and consider related party transactions►Oversee the evaluation of the Board, its committees and the individual directors►Evaluate and make recommendations to the Board regarding the compensation andbenefits of non-employee directors |

(1) From January 1, 2024 through April 29, 2024.

| ENVIRONMENTAL, HEALTH AND SAFETY COMMITTEE                                                                        |                                                                                                                                                                                                                                                                                                                                                                 |
| MEMBERS:William R. Klesse (Chair)Andrew GouldJack B. Moore2Kenneth B. Robinson3Robert M. ShearerMEETINGS IN2024:4 | PRIMARY RESPONSIBILITIES:►Review and discuss with management the status of HSE performance, includingcompliance with applicable laws and regulations►Review and discuss the results of internal compliance reviews and remediation projects►Review and discuss with management Occidental’s environmental, health andsafety performance and related initiatives |

(2) Effective as of April 30, 2024. (3) Effective as of May 2, 2024.

| EXECUTIVE COMPENSATION COMMITTEE                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                        |
| MEMBERS:Jack B. Moore (Chair)William R. KlesseAvedick B. PoladianKenneth B. RobinsonMEETINGS IN2024:3The Compensation Committee’sreport on executive compensation ison page54. | PRIMARY RESPONSIBILITIES:►Review the performance of the CEO and determine CEO compensation based onthis evaluation►Review and approve the compensation of all other executive officers►Oversee the assessment of risks related to Occidental’s compensation policiesand programs►Administer Occidental’s equity-based incentive compensation plans and periodicallyreview the performance of the plans |

| SUSTAINABILITY AND SHAREHOLDER ENGAGEMENT COMMITTEE                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| MEMBERS:Andrew Gould