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 Group Vice President, Marketing, for BP plc; Director | 66 | ["significant corporate and international business and marketing experience"] | ["Compensation", "Nominating,Governance and SocialResponsibility", "Environmental,Health, Safety,and PublicPolicy"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FTDR | Director | 65 | ["Significant international business experience", "Former Group Vice President, Global Marketing at BP p.l.c.", "Chair of the nominating and corporate governance committee of Ecovyst, Inc.", "Board member of HF Sinclair Corporation", "Board experience with Kraton Corporation, Willis Towers Watson p.l.c., Mead Johnson Nutrition Co., and Chemtura Corp.", "Bachelor of Science degree in Business Administration from the University of Illinois, Champaign-Urbana"] | ["C", "Compensation Committee"] | 2025 |
| ECVT | Independent Director | 63 | ["over 30 years of business experience","senior roles at BP plc and Amoco Corporation","experience in the refining sector","public and private company director experience"] | ["Nominating/Governance Committee","Compensation Committee"] | 2023 |
| WTW | Independent Director | 61 | ["Marketing experience", "International business experience", "Relevant public company board and committee experience"] | ["Audit Committee", "Corporate Governance & Nominating Committee"] | 2021 |
Biography sourced from the proxy statement filing.
Ms. Catalano served in various capacities for BP plc, and its predecessor Amoco Corporation, from 1979 until her retirement in 2003, including serving as Group Vice President, Marketing, for BP plc from 2000 to 2003 and as SVP, Sales Operations from 1996 to 1999. During her executive career, Ms. Catalano had extensive experience in downstream retail marketing, and as SVP, Sales Operations was responsible for Amoco s portfolio of retail facilities across the U.S., including direct and distributor channels and product terminal operations. Additional Directorships: Ms. Catalano currently serves as a director of Ecovyst Inc. and Frontdoor, Inc. She served as a director of Kraton Corporation from 2011 until March 2022 and Willis Towers Watson plc (having previously served as a director of Willis Group from 2006 until the merger of Willis Group and Towers Watson & Co. in 2016) until June 2022. Qualifications: Ms. Catalano brings to the Board significant corporate and international business and marketing experience.