Edition:
United States

Murphy Usa Inc (MUSA.N)

MUSA.N on New York Stock Exchange

73.02USD
4:02pm EDT
Change (% chg)

$0.16 (+0.22%)
Prev Close
$72.86
Open
$73.10
Day's High
$73.98
Day's Low
$72.62
Volume
131,085
Avg. Vol
110,525
52-wk High
$79.98
52-wk Low
$57.28

Summary

Name Age Since Current Position

Robert Murphy

59 2013 Non-Executive Independent Chairman

R. Andrew Clyde

53 2013 President, Chief Executive Officer, Director

Mindy West

47 2013 Chief Financial Officer, Executive Vice President, Treasurer

John Moore

49 2016 Senior Vice President, General Counsel

Robert Chumley

52 2016 Senior Vice President Merchandising and Marketing

Gregory Smith

2016 Corporate Secretary

Claiborne Deming

62 2013 Independent Director

Thomas Gattle

65 2013 Independent Director

Fredric Holliger

69 2013 Independent Director

Christoph Keller

62 2013 Independent Director

James Keyes

62 2013 Independent Director

Diane Landen

56 2013 Independent Director

David Miller

67 2016 Independent Director

Jack Taylor

65 2013 Independent Director

Biographies

Name Description

Robert Murphy

Mr. Robert Madison Murphy serves as Non-Executive Independent Chairman of Murphy USA Inc. Mr. Murphy has been Chairman of the Murphy USA Inc. Board of Directors since August 2013; Director of Murphy Oil since 1993 and serves on its Executive Committee and as Chair of its Audit Committee; Chairman of the Board of Murphy Oil from 1994 to 2004 and Chief Financial Officer of Murphy Oil from 1992 to 1994; Managing Member, Murphy Family Management, LLC (manages investments, farm, timber and real estate) since 1998; Director of Deltic Timber Corporation (a NYSE natural resources and timberland company) since 1996.

R. Andrew Clyde

Mr. R. Andrew Clyde serves as President, Chief Executive Officer, Director of the Company. Mr. Clyde is President and Chief Executive Officer of Murphy USA since August 2013; Partner (global energy practice), Booz & Company (and prior to August 2008, Booz Allen Hamilton) (a global management and strategy consulting firm) from 2000 to 2013, where he held leadership roles as North American Energy Practice Leader and Dallas office Managing Partner and served on the firm’s board Nominating Committee.

Mindy West

Ms. Mindy K. West serves as Chief Financial Officer, Executive Vice President, Treasurer of the Company. She joined Murphy Oil in 1996 and has held positions in Accounting, Employee Benefits, Planning and Investor Relations. In 2007, she was promoted to Vice President & Treasurer for Murphy Oil. She holds a bachelor’s degree in Finance from the University of Arkansas and a bachelor’s degree in Accounting from Southern Arkansas University. She is a Certified Public Accountant and a Certified Treasury Professional.

John Moore

Mr. John A. Moore serves as Senior Vice President, General Counsel of the Company. He was Senior Vice President and General Counsel since August 2013. Mr. Moore joined Murphy Oil in 1995 as Associate Attorney in the Law Department. He was promoted to Attorney in 1998 and Senior Attorney in 2005. He was promoted to Manager, Law and assumed the role of Corporate Secretary for Murphy Oil in 2011. Mr. Moore holds a bachelor’s degree in Philosophy from Ouachita Baptist University and a Law degree from the University of Arkansas.

Robert Chumley

Mr. Robert J. Chumley is Senior Vice President Merchandising and Marketing of the Company., since September 2016. Mr. Chumley began his retail career in 2009 as a Senior Product Director at 7-Eleven Inc. He was promoted to Vice President of Merchandising in 2010 and to Senior Vice President of Innovation in 2014 before leaving in 2015. Prior to 2009, he spent 17 years in Sales and Marketing leadership roles with Procter and Gamble, Coca-Cola, Kellogg's and Gillette. Mr. Chumley graduated from the Royal Military College of Canada with a Bachelors of Engineering degree. After graduation he served as a commissioned officer in the Royal Canadian Navy. Mr. Chumley also holds an MBA from Dalhousie University.

Gregory Smith

Claiborne Deming

Mr. Claiborne P. Deming serves as Independent Director of Murphy USA Inc. He is Chairman of the Board of Murphy Oil Corporation (“Murphy Oil”) since March 2012, also Chairman of its Executive Committee; President and Chief Executive Officer of Murphy Oil from October, 1994 through December, 2008. Mr. Deming’s previous experience as President and Chief Executive Officer of Murphy Oil gives him insight into the Company’s challenges, opportunities and operations. Among other qualifications, Mr. Deming brings to the Board executive leadership skills and over 30 years’ experience in the oil and gas industry.

Thomas Gattle

Mr. Thomas M. Gattle, Jr., serves as Independent Director of Murphy USA Inc. He has served as Chairman of the Board, President and Chief Executive Officer of TerralRiver Service, Inc. (a private company operating fertilizer terminals, boats and barges) since 1992; Director of American Plant Food (a private manufacturer of fertilizers); owned and operated several businesses including Terral Barge Line, which operated the Lake Providence and Madison Ports on the Mississippi River from 1980-1992 and Great River Grain from 1980-1990, which owned and operated grain elevators on the lower Mississippi River

Fredric Holliger

Mr. Fredric L. Holliger serves as Independent Director of Murphy USA Inc. He is Chairman and CEO of Giant Industries (a NYSE petroleum refining and retail convenience store company) from 2002 to 2007; Independent consultant to Western Refining Company (a NYSE crude oil refiner and marketer) from 2007 through June 2012

Christoph Keller

Rev., Dr. Christoph Keller, III, serves as Independent Director of Murphy USA Inc. He was a Director of Deltic Timber Corporation (a NYSE natural resources and timberland company) since 1996, a member of its Executive Compensation Committee and Chair of its Nominating and Corporate Governance Committee; Co-Manager of Keller Enterprises, L.L.C. (a firm with farming operations and real estate and venture capital investments) from 1998 to 2008, also as a past director and current Chairman of its Executive Compensation Committee; Episcopal priest since 1982; serves on the Executive Council of the Episcopal Diocese of Arkansas; Dean of Trinity Episcopal Cathedral in Little Rock

James Keyes

Mr. James W. Keyes serves as Independent Director of Murphy USA Inc. He is Chairman of Wild Oats LLC, since January 2012; Chief Executive Officer of Fresh & Easy, LLC from November 2012 to October 2015, which filed for reorganization under Chapter 11 of the US Bankruptcy Code in October 2015; Chairman and Chief Executive Officer of Blockbuster (a provider of home movie and video game rental services) from 2007 to 2011; Chief Executive Officer of 7-Eleven Inc. from 2000 to 2005

Diane Landen

Ms. Diane N. Landen serves as Independent Director of Murphy USA Inc. She is Owner and President of Vantage Communications, Inc. (private company in investment management, communications and broadcast property ownership) since 1990; Vice Chairman and Executive Vice President of Noalmark Broadcasting Corporation (a private radio and media company) since 2012; Partner at Munoco Company L.C. (a private oil and gas exploration and production company) since 2012; Secretary and Director of Loutre Land and Timber Company (a private natural resources company) since 1998, and serves on its Executive and Nominating Committees

David Miller

Mr. David B. Miller serves as Independent Director of Murphy USA Inc. Mr. Miller is Co-Founder and Managing Partner of EnCap Investments L.P., a leading provider of private equity capital to the oil and gas industry since 1988; President of PMC Reserve Acquisition Company, a partnership jointly owned by EnCap and Pitts Energy Group, from 1988 to 1996; Co-Chief Executive Officer and Co-Founder of MAZE Exploration Inc., a Denver-based oil and gas company, from 1981 to 1988; Director of Halcon Resources Corporation (an independent NYSE energy company) from 2012 to 2016

Jack Taylor

Mr. Jack T. Taylor serves as Independent Director of Murphy USA Inc. He has been Director of Genesis Energy LP since 2013 (a NYSE midstream energy master limited partnership) and serves as a member of the Audit and the Governance, Compensation and Business Development Committees; Director of Sempra Energy (a NYSE Fortune 500 energy services company) since February 2013 and serves as a member of the Executive, Audit and Environmental, Health, Safety and Technology Committees; Chief Operating Officer-Americas and Executive Vice Chair of U.S. Operations for KPMG LLP from 2005 to 2010

Basic Compensation

Name Fiscal Year Total

Robert Murphy

364,189

R. Andrew Clyde

6,195,200

Mindy West

2,151,440

John Moore

1,367,920

Robert Chumley

273,523

Gregory Smith

--

Claiborne Deming

217,189

Thomas Gattle

202,189

Fredric Holliger

200,189

Christoph Keller

200,439

James Keyes

194,189

Diane Landen

225,189

David Miller

190,189

Jack Taylor

240,689
As Of  30 Dec 2016