| R. Lane Riggs |
R. Lane Riggs currently works at Valero Energy Corp., as Chairman, President & Chief Executive Officer from 2024 and Hammond Mainline Pipeline LLC, as President. Mr. Riggs also formerly worked at Valero Energy Partners GP LLC, as Director from 2014 to 2019. Mr. Riggs received his undergraduate degree from the University of Oklahoma and Masters Business Admin degree from West Texas A&M University. |
| Mike Zacho |
Mike Zacho currently works at Valero Energy Corp., as Vice President-Information Services & Technology from 2023. Mr. Zacho received his undergraduate degree from Texas A&M University. |
| Gary K. Simmons |
Gary K. Simmons currently works at Valero Energy Corp., as Chief Operating Officer & Executive Vice President from 2023. Mr. Simmons received his Masters Business Admin degree from The University of Texas at Austin and undergraduate degree from the University of Oklahoma. |
| Julia Rendon Reinhart |
Julia Rendon Reinhart currently works at Valero Operations Support Ltd., as Director and Valero Energy Corp., as Chief Human Resources Officer & Senior VP. Ms. Reinhart also formerly worked at Bracewell & Giuliani LLP, as Partner. Ms. Reinhart received her undergraduate degree in 1991 from Rochester Christian University and graduate degree in 1994 from Emory University. |
| Jason W. Fraser |
Jason W. Fraser currently works at Valero Energy Corp., as Chief Financial Officer & Executive Vice President from 2020. Mr. Fraser also formerly worked at Valero Services, Inc., as Senior Vice President & Deputy General Counsel from 2013 to 2015. Mr. Fraser received his undergraduate degree from The University of Texas at Austin and graduate degree from Harvard Law School. |
| Marie A. Ffolkes |
Marie A. Ffolkes currently works at Trimark Raygal, LLC, as Chief Executive Officer, Masco Corp., as Independent Director from 2017, Valero Energy Corp., as Independent Director from 2022, National Association of Manufacturers, as Director, and GenNx360 Management Company LLC, as Managing Partner from 2023. Ms. Ffolkes also formerly worked at TriMark USA LLC, as Chief Executive Officer from 2020 to 2021, Air Products & Chemicals, Inc., as President-Industrial Gases from 2015 to 2020, Johnson Controls, Inc., as VP & GM-South America Region, Automotive Group from 2010 to 2011, and Tenneco, Inc., as Vice President & GM-North America Ride Performance from 2013 to 2015. Ms. Ffolkes received her undergraduate degree in 1994 from City University of New York and Masters Business Admin degree in 2001 from Columbia Business School. |
| Fred M. Diaz |
Fred M. Diaz currently works at Valero Energy Corp., as Independent Director from 2021, Smith & Wesson Brands, Inc., as Independent Director from 2021, SiteOne Landscape Supply, Inc., as Independent Director from 2017, and Archer Aviation, Inc., as Lead Independent Director from 2021. Mr. Diaz also formerly worked at Mitsubishi Motors North America, Inc., as Chairman, President & Chief Executive Officer from 2018 to 2020, Stellantis Mexico SA de CV, as President & Chief Executive Officer, Chrysler Corp. LLC, as President & CEO-Ram Truck Brand, Latino Corporate Directors Association, as Director, National Association of Corporate Directors, as Director, Mitsubishi Motors Corp., as General Manager from 2017 to 2018, Nissan North America, Inc., as General Manager-North America Trucks Division from 2016 to 2017, FCA US LLC, as President-Ram Truck Brand from 2012 to 2013, and Nissan Motor Corp., as Division Vice President & General Manager from 2013 to 2017. Mr. Diaz received his graduate degree in 1995 from Central Michigan University and undergraduate degree in 1988 from Texas Lutheran University. |
| H. Paulett Eberhart |
Ms. H. P. Eberhart, CPA, is an Independent Director at KORE Group Holdings, Inc., a Lead Independent Director at Valero Energy Corp., an Independent Director at CMTSU Liquidation, Inc., an Independent Director at LPL Financial Holdings, Inc., a Chairman & Chief Executive Officer at HMS Ventures LLC, an Independent Director at Fluor Corp., a Member at The American Institute of Certified Public Accountants and a Member at The Financial Executives Institute. She is on the Board of Directors at KORE Group Holdings, Inc., Valero Energy Corp., CMTSU Liquidation, Inc., LPL Financial Holdings, Inc., Fluor Corp., Jonah Energy LLC, KORE Wireless Group, Inc. and LPL Holdings, Inc. Ms. Eberhart was previously employed as an Independent Director by Cameron International Corp., a President, Chief Executive Officer & Director by CDI Corp., a Chairman & Chief Executive Officer by HMS Ventures LLC, a President & Chief Executive Officer by Invensys Process Systems, Inc., an Independent Director by Advanced Micro Devices, Inc., a President-Americas by Electronic Data Systems Corp., and a Trustee by Pennsylvania Academy of the Fine Arts. She also served on the board at Vine Energy, Inc., Solectron Corp., A.T. Kearney SA NV, A.T. Kearney, Inc., Anadarko Petroleum Corp., Ciber, Inc. (New York) and eSilicon Corp. She received her undergraduate degree from Bowling Green State University. |
| Randall John Weisenburger |
Randall John Weisenburger is the founder of Mile 26 Capital LP, serving as Managing Partner since 2015. Current jobs include Independent Director at Valero Energy Corp. since 2011, Lead Independent Director at Carnival Corp. since 2009, Lead Independent Director at Carnival Plc since 2009, Director at Corsair Components, Inc., Director at Carnival Corp. Airtours Plc since 2009, Independent Director at Corsair Gaming, Inc. since 2018, Director at Health & Hospital Corp., Lead Independent Director at MP Materials Corp. since 2020, Trustee at Eisenhower Fellowships, Inc., Member-Overseers Board at The Wharton School of the University of Pennsylvania, Managing Member at Mile26 Capital LLC since 2015, and Managing Member at The Altus One Fund, Inc. Former jobs include Chief Executive Officer at Wickes Manufacturing Co., President & Chief Executive Officer at EagleTree Capital LP from 1993 to 1998, Co-Chairman at Collins & Aikman Corp., Vice Chairman at Maybelline, Inc., Chairman at American Lawyer Media, Inc., Director at New York City Health & Hospitals Corp., Director at Acosta, Inc., Director at US Ski & Snowboard Team Foundation, Member at First Boston Corp., CFO, Executive VP & Head-Investor Relations at Omnicom Group, Inc. from 2011 to 2014, Trustee at United States Ski Association, and Founding Member at Wasserstein Perella & Co., Inc. Education includes an undergraduate degree from Virginia Polytechnic Institute & State University and an MBA from The Wharton School of the University of Pennsylvania, conferred in 1987. |
| Eric D. Mullins |
Eric D. Mullins is the founder of Lime Rock Resources LP, founded in 2005, holding the title of Chairman, Co-Chief Executive Officer & MD. Current jobs include Vice Chairman at Greater Houston Partnership Inc, Independent Director at Valero Energy Corp. since 2020, and Trustee at Baylor College of Medicine. Former jobs include Chairman & Co-Chief Executive Officer at LRR Energy LP, Chairman & Co-Chief Executive Officer at LRE GP LLC from 2011 to 2015, Independent Director at Anadarko Petroleum Corp. from 2012 to 2019, Independent Director at Pacific Gas & Electric Co. from 2016 to 2020, Independent Director at PG&E Corp. from 2016 to 2020, Managing Director at The Goldman Sachs Group, Inc. from 1999 to 2004, and Independent Director at ConocoPhillips from 2020 to 2024. Education includes an undergraduate degree from Stanford University and an MBA from The Wharton School of the University of Pennsylvania. |
| Rayford Wilkins |
Rayford Wilkins currently works at Caterpillar, Inc., as Independent Director from 2017, Valero Energy Corp., as Independent Director from 2011, Morgan Stanley, as Independent Director from 2013, Tiger Woods Foundation, Inc., as Director, and Valero Energy Foundation, as Director. Mr. Wilkins also formerly worked at Southwestern Bell Telephone Co., as Chief Executive Officer in 1974, AT&T, Inc., as Chief Executive Officer-Diversified Businesses from 2011 to 2012, Nevada Bell Telephone Co., as President & Chief Executive Officer, SBC Pacific Bell, as Chief Executive Officer in 2000, Cingular Wireless LLC, as Chairman, H&R Block, Inc., as Director, Teléfonos de México SAB de CV, as Director, America Movil SAB de CV, as Independent Director from 2005 to 2014, Telmex Internacional SAB de CV, as Director, National Urban League, Inc., as Director, YP Holdings LLC, as Director, Pacific Bell Telephone Co., as President-Business Communications Services, and SBC Communications, Inc., as President-Marketing & Sales. Mr. Wilkins received his undergraduate degree in 1974 from The University of Texas at Austin. |
| Deborah Platt Majoras |
Deborah Platt Majoras currently works at Chamber of Commerce of The United States of America, as Co-Chairman-International Competition Policy, Cincinnati USA Regional Chamber of Commerce, as Vice Chairman from 2013, American Express Co., as Independent Director from 2022, Valero Energy Corp., as Independent Director from 2012, Brunswick Group LLC, as Director, University of Virginia Law School Foundation, as Director, The United States Golf Association, Inc., as Director, The Christ Hospital, as Director, The First Tee, as Director, Georgetown Law Corporate Counsel Institute, as Director from 2011, Leadership Council on Legal Diversity, Inc., as Director from 2013, Cincinnati Playhouse In The Park, as Director, Association of General Counsel, as Secretary, Treasurer & Director from 2015, Westminster College (Utah), as Trustee, American Bar Association, as Member, Association of Corporate Counsel, as Member, The District of Columbia Bar, as Member, Ohio State Bar Association, as Member, Illinois State Bar Association, as Member, The Commonwealth Club of California, as Member, U.S. Supreme Court Bar Association, as Member, Ohio Chamber of Commerce, as Member, Ohio Womens Bar Association, as Member, and Legal Aid Society of Greater Cincinnati, as Treasurer & Trustee. Ms. Majoras also formerly worked at Federal Trade Commission, as Chairman from 2004 to 2008, Procter & Gamble Co., as Senior Vice President & General Counsel from 2008 to 2010, Jones Day LP, as Partner from 1999 to 2001, and US Department of Justice, as Deputy Assistant Attorney General from 2001 to 2004. Ms. Majoras received her graduate degree in 1989 from the University of Virginia and undergraduate degree from Westminster College (Pennsylvania). |
| Kimberly S. Greene |
Kimberly S. Greene currently works at Georgia Power Co., as Chairman, President & Chief Executive Officer from 2023, Southern Company Gas Capital Corp., as Chief Executive Officer, Georgia Natural Gas Co., as Chief Executive Officer, Valero Energy Corp., as Independent Director from 2016, American Gas Association, as Director from 2023, Morehouse School of Medicine, as Director, Metro Atlanta Chamber of Commerce, as Director, Executive Women in Energy, as Member, and State of Alabama Engineering Hall of Fame, as Member. Ms. Greene also formerly worked at Southern Company Services, Inc., as President & Chief Executive Officer from 2013 to 2014, Southern Company Gas, as Chairman, President& Chief Executive Officer from 2018 to 2023, Electric Power Research Institute, Inc., as Vice Chairman from 2012 to 2013, GTI Energy, as Director, Alliance Theatre, as Director, Knoxville Symphony Orchestra, Inc., as Director, Southern Company Gas LLC, as Director, Southern Power Co., as Director, The Southern Co., as Chief Operating Officer & Executive Vice President from 2014 to 2018, Southern Company Services, Inc., as Treasurer & Senior Vice President from 2004 to 2007, and Tennessee Valley Authority, as Chief Generation Officer & Executive VP from 2012 to 2013. Ms. Greene received her graduate degree from The University of Alabama, Masters Business Admin degree from Samford University, and undergraduate degree from the University of Tennessee. |
