Sector: Energy
Director information for MARATHON PETROLEUM CORP
Board as disclosed in the proxy statement filed March 16, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Abdulaziz F. Alkhayyal | Former Senior Vice President, Industrial Relations of Saudi Aramco | 72 | [] | ["Compensation and Organization Development","Sustainability and Public Policy"] | 2026 |
| Eileen P. Paterson | Former CEO and President of Aerojet Rocketdyne Holdings, Inc. | 60 | [] | ["Compensation and Organization Development","Sustainability and Public Policy","Sustainability and Public Policy Committee"] | 2026 |
| Evan Bayh | Senior Advisor at Apollo Global Management; former U.S. Senator; Chair | 70 | [] | ["Corporate Governance and Nominating","Sustainability and Public Policy","Sustainability and Public Policy Committee"] | 2026 |
| Frank M. Semple | Former Chairman, President and CEO of MarkWest Energy Partners, L.P. | 74 | [] | ["Audit","Compensation and Organization Development"] | 2026 |
| Jeffrey C. Campbell | Former Vice Chairman and CFO of American Express Company | 65 | ["Audit Committee financial expert"] | ["Audit","Compensation and Organization Development","Audit Committee"] | 2026 |
| J. Michael Stice | Professor at The University of Oklahoma; former CEO of Access Midstream Partners L.P.; Chair | 67 | [] | ["Corporate Governance and Nominating","Sustainability and Public Policy"] | 2026 |
| John P. Surma | Former Chairman and CEO of United States Steel Corporation; Independent Lead Director | 71 | ["Independent oversight","Corporate governance","Director recruitment","Shareholder engagement"] | ["Audit","Corporate Governance and Nominating"] | 2026 |
| Jonathan Z. Cohen | Founder, CEO and President of Hepco Capital Management, LLC | 55 | [] | ["Audit","Corporate Governance and Nominating","Audit Committee"] | 2026 |
| Kimberly N. Ellison-Taylor | Former Executive Director, Finance Thought Leadership of Oracle Corporation | 56 | [] | ["Audit","Corporate Governance and Nominating"] | 2026 |
| Kim K.W. Rucker | Former Executive Vice President, General Counsel and Secretary of Andeavor | 59 | [] | ["Audit","Compensation and Organization Development","Audit Committee"] | 2026 |
| Maryann T. Mannen | Chairman, President and CEO of Marathon Petroleum Corporation | 63 | ["Leadership of Board","Strategic review and monitoring","Executive performance evaluation","Shareholder engagement"] | [] | 2026 |
