HF SINCLAIR CORP (DINO)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DINO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DINO | Former President and Chief Executive Officer of the general partner of Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc. | 69 | ["extensive experience in the oil and gas industry", "strong business, operational and financial acumen from leadership roles at public companies"] | ["Chairperson", "Audit"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KEX | Retired President and CEO, Oiltanking Partners and Oiltanking Holding Americas; Board Member | 69 | ["Marine Transportation","Petrochemicals & Refining","Oilfield Services","Hydrocarbon Transportation","Commercial & Industrial","Power Generation & Power Systems","Mergers & Acquisitions","Finance & Capital Allocation","Risk Management","Information Technology,Cybersecurity","Climate, Sustainability,Energy Transition","Environmental, SafetyPolicies & Programs","Public Policy","Science & Engineering","Leadership Roles","Current or Former CEO/President","Non-Kirby Public Board Member","President and Chief Executive Officer, Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc. (2012-2014)","Senior Vice President of Refining, Sunoco, Inc. (2009-2012)","General Manager of Norco, LA refinery, Motiva Enterprises, LLC (2006-2009)","Director of Process Safety Management (2003-2006), Shell USA, Inc.","Vice President of Technical Assurance (2000-2003), Shell Deer Park Refining Company","Adjunct Professor, Rice University (2000-2009)","BS in Chemical Engineering, University of Toledo","MBA, Rice University","Graduate, Institute of Corporate Directors Education Program (Haskayne School of Management, University of Calgary)","Holds the ICD.D designation"] | ["Audit","ESG and Nominating","AuditCommittee","CompensationCommittee"] | 2026 |
| AROC | Chair | 69 | ["Extensive leadership experience in the oil and gas industry","Familiarity with governance issues, having served as chief executive officer of both public and private energy companies","Experience operating a portfolio of energy assets including direct responsibility for safety","Audit committee financial expert"] | ["Governance and Sustainability Committee","Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Ainsworth served as President and Chief Executive Officer of the general partner of Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc., companies engaged in the terminaling, storage and transportation by pipeline of crude oil, refined petroleum products and liquefied petroleum gas, from 2012 until her retirement in 2014, Senior Vice President, Manufacturing of Sunoco Inc. from 2009 to 2012, and General Manager of the Motiva Enterprises, LLC Norco, Louisiana Refinery from 2006 to 2009. Prior to joining Motiva, Ms. Ainsworth served in various capacities at Royal Dutch Shell. Ms. Ainsworth is a graduate of the Institute of Corporate Directors Education Program (Rotman School of Management, University of Toronto and Haskayne School of Business, University of Calgary) and holds the ICD.D. designation. Additional Directorships: Ms. Ainsworth currently serves as a director of Pembina Pipeline Corporation, Archrock, Inc. and Kirby Corporation. Qualifications: Ms. Ainsworth brings to the Board extensive experience in the oil and gas industry and strong business, operational and financial acumen from her leadership roles at other public companies.