| William C. Pate |
William C. Pate is currently the Chief Executive Officer & Director at Par Pacific Holdings, Inc. since 2023. He is also a Director at Covanta Energy Corp. and Resources for the Future, Inc. Previously, Mr. Pate served as the Chairman at Home Products International, Inc. He was also a Director at Tribune Media Co., CNA Surety Corp., Hanover Compressor Co., Middlebrook Pharmaceuticals, Inc., Adams Respiratory Therapeutics, Inc., Archrock, Inc., Ardent Health Services LLC, European & Global Investments Ltd., and American Commercial Lines, Inc. Additionally, he was an Independent Director at Covanta Holding Corp. from 2011 to 2016. Mr. Pate's education includes a graduate degree from The University of Chicago Law School in 1993 and an undergraduate degree from Harvard College in 1986. |
| Danielle Mattiussi |
Danielle Mattiussi is currently the Chief Retail Officer & Senior Vice President at Par Pacific Holdings, Inc. Previously, she worked as the Vice President-Retail Operations at Maverik, Inc. She holds an MBA from the University of Utah and completed her undergraduate and graduate studies at DePaul University. |
| Ivan Guerra |
Ivan Guerra is currently working as the Chief Accounting Officer at Par Pacific Holdings, Inc. He previously worked as a Global Assistant Controller at Ascend Performance Materials, Inc. from 2012 to 2017 and as a Senior Manager at KPMG LLP (Texas). Mr. Guerra is an undergraduate from the University of Houston. |
| Ryan Kelley |
Ryan Kelley is currently the Chief Information Officer & Senior Vice President at Par Pacific Holdings, Inc. Prior to this, he was the Chief Information & Procurement Officer at Motiva Enterprises LLC from 2018 to 2021. He obtained an undergraduate degree and an MBA from the University of Texas at San Antonio. |
| Matthew Legg |
Matthew Legg is currently the Chief Human Resources Officer & Senior VP at Par Pacific Holdings, Inc. Previously, he worked as the Vice President-Human Resources at Emerald Performance Materials LLC. He completed his undergraduate degree at Texas A&M University and earned an MBA from the University of Houston-Clear Lake. |
| Robert S. Silberman |
Robert S. Silberman is currently the Chairman at Par Pacific Holdings, Inc. since 2019 and the Executive Chairman at Strategic Education, Inc. since 2013. He is also a Director at Covanta Energy Corp. since 2004, Spirit Technologies, Inc. since 2014, and Equity Group Investments LLC since 2014. Additionally, he serves as an Advisor at Equity Group Investments LLC and is a Member of the Council on Foreign Relations, Inc. and a Trustee at Phillips Exeter Academy. In his former positions, Mr. Silberman served as the Chief Executive Officer & Chairman at International Paper Co. from 1993 to 1995. He was also the Chairman & Chief Executive Officer at Strayer Education, Inc. from 2003 to 2013. He held the position of President & Chief Operating Officer at CalEnergy Co., Inc. from 1995 to 2000 and served as the Assistant Secretary at the US Department of Defense from 1989 to 1993. He has also held various director positions at Danielson Holding Corp., TFCF Corp., Catamaran PBM of Illinois, Inc., NewPage Holding Corp., Surginet, Inc., and NewPage Corp. He was an Independent Director at Covanta Holding Corp. from 2004 to 2019. Additionally, he has been a Managing Director at Chai Trust Co LLC and a Principal at Equity Group Investments LLC. He is also an Advisory Board Member at New Mountain Capital LLC. Mr. Silberman completed his undergraduate degree at Dartmouth College and his graduate degree at The Johns Hopkins University. |
| Melvyn N. Klein |
Melvyn N. Klein is the founder of Savoy Pictures Entertainment, Inc., American Medical International, Inc., Mr. Klein Interests, Cockrell Oil & Gas LP, Hanover Compressor Co., Santa Fe Energy Resources, Inc. Mr. Klein's current job(s) include being the Chairman of Par Pacific Holdings, Inc. since 2014. He is also a Director at Harbert Corp, JAKK Holding Corp., The Horatio Alger Association of Distinguished Americans, Anixter France SARL, State Bar of Texas, The Philosophical Society of Texas, and Horatio Alger Association of Distinguished Americans, Inc.Mr. Klein's former job(s) include being the President & Chief Executive Officer of Altamil Corp. and Eskey, Inc. He was also an Independent Director at Anixter International, Inc. from 1985 to 2020. Additionally, he served as a Director at Devon Energy Corp., The University of Texas M.D. Anderson Cancer Center, and was the Managing General Partner at GKH Partners LP from 1987 to 2008. Mr. Klein's education history includes an undergraduate degree from Colgate University and a graduate degree from Columbia Law School. |
| Shawn Flores |
Shawn Flores is currently the Chief Financial Officer & Senior Vice President at Par Pacific Holdings, Inc. He started this position in 2023. Prior to his current role, Mr. Flores attended Texas A&M University, where he obtained both undergraduate and graduate degrees. |
| William Monteleone |
William Monteleone is currently the President & Director at Par Pacific Holdings, Inc. and a Director at Par Hawaii, Inc. He previously held positions as a Director at Laramie Energy LLC, Kuwait Energy Co. KSCC, Wapiti Oil & Gas LLC, Wapiti Oil & Gas II LLC, Banc of America Securities LLC, Equity Group Investments LLC, SIRVA Worldwide, Inc., and Piceance Energy LLC. He completed his undergraduate degree at Vanderbilt University. |
| Philip S. Davidson |
Philip S. Davidson is the founder of Davidson Strategies LLC. He currently holds the following positions: Independent Director at Par Pacific Holdings, Inc., Independent Director at Norfolk Southern Corp., Independent Director at AeroVironment, Inc., and Director at the Center for Strategic & Budgetary Assessments. Mr. Davidson's education history includes an undergraduate degree from the United States Naval Academy in 1982 and an undergraduate degree from the U.S. Naval War College in 1992. |
| Aaron Zell |
Aaron Zell is an Independent Director at Par Pacific Holdings, Inc. and a Director at Veridiam, Inc. He is also an Associate at Equity Group Investments LLC. He completed his undergraduate degree at The Wharton School of the University of Pennsylvania. |
| Katherine Hatcher |
Katherine Hatcher is the founder of LL Interests, Inc. She currently holds positions as an Independent Director at Par Pacific Holdings, Inc., Director at Greater Houston Partnership Inc, Director at Houston Area Women’s Center, Director at Young Presidents Organization, and Director at Youth About Business. Previously, she served as President-Gulf Coast States Region at Verizon Wireless, Inc. from 2000 to 2008 and as President & Chief Operations Officer at NewQuest Properties from 2008 to 2021. Hatcher is a graduate of The University of North Carolina at Charlotte. |
| Timothy Clossey |
Timothy Clossey is an Independent Director at Par Pacific Holdings, Inc. He previously worked as President & Chief Executive Officer at Arco Marine, Inc., Director at Timec Co., Inc., Production Manager & Major Projects Director at BP Cherry Point Refinery, and President & Owner at Spirit Technologies, Inc. He received an undergraduate degree from Washington State University and an MBA from Harvard Business School. Mr. Clossey's current job is as an Independent Director at Par Pacific Holdings, Inc. |
| Anthony R. Chase |
Anthony R. Chase founded Chase Radio Partners in 1992, Cricket Wireless LLC in 1993, ChaseCom LP in 1997, where he worked as Chairman & Chief Executive Officer from 1998 to 2007, and various other companies. Mr. Chase also founded SBC Communications, Inc., where he worked as Chairman and Leap Wireless International, Inc., where he worked as Director. Mr. Chase also currently works at Faith Broadcasting LP, as President & Chief Executive Officer from 1993, The Telecom Opportunity Institute, as Chairman, Chasesource Real Estate Services LP, as Chairman from 2008, and various other companies. Mr. Chase also formerly worked at Federal Reserve Bank of Dallas, as Deputy Chairman from 2004 to 2008, Greater Houston Partnership Inc, as Chairman from 2011 to 2012, Anadarko Petroleum Corp., as Independent Director from 2014 to 2019, and various other companies. Mr. Chase received his Masters Business Admin degree from Harvard Business School, graduate degree from Harvard Law School, and undergraduate degree from Harvard College. |
| Walter A. Dods |
Walter A. Dods is currently the Chairman of the Japan-Hawaii Economic Council, Chairman of the Hawaii Asia Pacific Association, Chairman, President, Secretary & Treasurer of The Dods Foundation, and an Independent Director of Par Pacific Holdings, Inc. He is also a Director of Chaminade University of Honolulu, First Insurance Company of Hawaii Ltd., Hawaiian Telcom, Inc., Bank of the West (California), Hawaiian Telcom Communications, Inc., Japan America Institute of Management Science, Pohaku Pa'a LLC, Hc&D LLC, Restaurant Suntory USA Inc., and a Trustee of the Estate of Samuel Mills Damon. Formerly, Mr. Dods served as the Non-Executive Chairman & Chief Executive Officer of First Hawaiian Bank, Chairman of BancWest Corp. (Hawaii), Non-Executive Chairman of Matson, Inc., Chairman of Mid Pac Petroleum LLC, Chairman of Par Hawaii, Inc., and Chairman of Alexander & Baldwin, Inc. He was also a Director of Alexander & Baldwin Investments LLC, Cincinnati Bell Inc., Maui Land & Pineapple Co., Inc., Grace Pacific LLC, Servco Pacific, Inc., Hawaiian Telcom Holdco, Inc., and Pacific Guardian Life Insurance Co. Ltd. Additionally, he served as the National President of the American Bankers Association, Inc. and as a Member-Advisory Council of the Federal Reserve System. Mr. Dods obtained his undergraduate degree from the University of Hawai'i at Hilo and St. Louis School (Hawaii). |
| Curtis V. Anastasio |
Curtis V. Anastasio is currently the President & Chief Executive Officer at NuStar Logistics LP and the Chairman at Alamo Area Council Boy Scouts of America. He is also an Independent Director at Par Pacific Holdings, Inc., The Chemours Co., and Core Laboratories, Inc. Additionally, he serves as a Director at the Greater San Antonio Chamber of Commerce, San Antonio Economic Development Foundation, McNay Art Museum, Texas Biomedical Research Institute, and San Antonio Medical Foundation. Mr. Anastasio is a Trustee-Emeritus at Christus Santa Rosa Children’s Hospital Foundation. In his former roles, Mr. Anastasio served as the President, CEO & Executive Director at NuStar Energy LP, NuStar GP Holdings LLC, and NuStar GP LLC. He was also the Chairman-Elect at United Way of San Antonio & Bexar County and the Non-Executive Chairman at GasLog Partners LP. Furthermore, he was a Director at the Federal Reserve Bank of Dallas, Secretary, Vice President & General Counsel at Ultramar Diamond Shamrock Corp., and a Trustee at Southwest Research Institute and San Antonio Symphony. Mr. Anastasio completed his undergraduate studies at Cornell University in 1978 and obtained his graduate degree from Harvard Law School in 1981. |
