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 | Chair of the Board of Directors of REH Advisors Inc. (now the parent of REH Company, LLC (formerly known as The Sinclair Companies)) | 71 | ["significant experience and insight into the development of energy infrastructure", "extensive experience in the oil and gas industry"] | [] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Matthews has served as the Chair of the Board of Directors of REH Advisors Inc. ( REH Advisors , and together with its subsidiary REH Company, LLC, REH ) since April 2025. He previously served as the Chief Operating Officer of REH from March 2022 until April 2025 and served as the Chairman and Chief Executive Officer of Sinclair Oil LLC (formerly known as Sinclair Oil Corporation), which was comprised of the refining, marketing and renewables business the Company acquired from The Sinclair Companies (the Sinclair Transactions ), from October 2009 until March 2022. Mr. Matthews joined Sinclair Oil in June 2000, initially serving as Vice President of Exploration and Production. Additional Directorships: Mr. Matthews served as a director of Sinclair Oil from January 2006 until March 2022. Qualifications: Mr. Matthews brings to the Board significant experience and insight into the development of energy infrastructure through his extensive experience in the oil and gas industry.