People: HollyFrontier Corp (HFC)

HFC on New York Consolidated

50.47USD
20 Aug 2014
Price Change (% chg)

$0.85 (+1.71%)
Prev Close
$49.62
Open
$49.60
Day's High
$50.53
Day's Low
$49.45
Volume
2,345,188
Avg. Vol
2,243,492
52-wk High
$52.87
52-wk Low
$38.40

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Summary

Name Age Since Current Position

Michael Jennings

48 2013 Chairman of the Board, President, Chief Executive Officer

Douglas Aron

40 2011 Chief Financial Officer, Executive Vice President

Denise McWatters

54 2013 Senior Vice President, General Counsel, Secretary

George Damiris

53 2008 Senior Vice President - Supply and Marketing

James Stump

46 2011 Senior Vice President - Refinery Operations

Douglas Bech

68 2011 Lead Independent Director

Leldon Echols

58 2009 Independent Director

Richard Hardage

52 2011 Independent Director

Robert Kostelnik

62 2011 Independent Director

James Lee

65 2011 Independent Director

Franklin Myers

61 2011 Independent Director

Michael Rose

67 2011 Independent Director

Tommy Valenta

64 2010 Independent Director

Biographies

Name Description

Michael Jennings

Mr. Michael C. Jennings is Chairman of the Board, President, Chief Executive Officer of HollyFrontier Corporation. Mr. Jennings has served as Chairman of the Board since January 2013 and as Chief Executive Officer and President since the merger of Holly Corporation (“Holly”) and Frontier Oil Corporation (“Frontier”) in July 2011. Mr. Jennings served as President and Chief Executive Officer of Frontier from 2009 until the merger of Holly and Frontier in July 2011. He served as Executive Vice President and Chief Financial Officer of Frontier from 2005 until 2009. Mr. Jennings served as Chairman of the board of directors of Frontier from 2010 until the merger in July 2011 and served as a director of Frontier from 2008 to July 2011. He currently serves as a director of ION Geophysical Corporation and Holly Logistic Services, L.L.C. (“HLS”), the general partner of the general partner of Holly Energy Partners, L.P. (“HEP”).

Douglas Aron

Mr. Douglas S. Aron is Chief Financial Officer, Executive Vice President of HollyFrontier Corporation. Mr. Aron has also served as Executive Vice President and Chief Financial Officer of HLS since November 2012, a position he previously held from July 2011 through December 2011. Prior to joining the Company, he was Executive Vice President and Chief Financial Officer of Frontier from 2009 until 2011. Additionally, he served as Vice President-Corporate Finance of Frontier from 2005 to 2009 and Director-Investor Relations from 2001 to 2005. Prior to joining Frontier, Mr. Aron was a lending officer for Amegy Bank.

Denise McWatters

Ms. Denise Clark McWatters is Senior Vice President, General Counsel, Secretary of HollyFrontier Corporation. She previously served as Deputy General Counsel from October 2007 until May 2008 and as Vice President, General Counsel and Secretary from May 2008 until January 2013. Prior to joining the Company, Ms. McWatters served as the General Counsel of The Beck Group from 2005 through October 2007. Ms. McWatters also has served as Senior Vice President, General Counsel and Secretary of HLS since January 2013, Vice President, General Counsel and Secretary of HLS from May 2008 until January 2013 and Deputy General Counsel of HLS from October 2007 to April 2008.

George Damiris

Mr. George John Damiris is Senior Vice President - Supply and Marketing of HollyFrontier Corporation. Mr. Damiris joined the Company in 2007 as Vice President, Corporate Development after an 18-year career with Koch Industries, where he was responsible for managing various refining, chemical, trading, and financial businesses.

James Stump

Mr. James M. Stump is Senior Vice President - Refinery Operations of HollyFrontier Corporation. During his 21 years at Frontier, Mr. Stump held various positions, including serving as Vice President — Refining Operations for Frontier Refining and Marketing from 2009 until July 2011, and as Vice President and Refining Manager from 2002 to 2009.

Douglas Bech

Mr. Douglas Y. Bech is Lead Independent Director of HollyFrontier Corporation. Mr. Bech has served as the Chairman and Chief Executive Officer of Raintree Resorts, or its predecessors, since 1997. Raintree Resorts is engaged in resort development, vacation ownership sales and resort management. In 2003, Teton Club LLC, a real estate developer of a private residence club in Wyoming owned by an affiliate of Raintree Resorts, filed for protection under Chapter 11 of the U.S. Bankruptcy Code and Teton Club was successfully reorganized in 2004. From 1970 through 1997, Mr. Bech served in various capacities, including as a partner, of several large international law firms practicing in the area of corporate finance and securities transactions. Mr. Bech served as a director of Frontier from 1993 until the merger in July 2011. Mr. Bech has served as a director of j2 Global, Inc. since 2000 and of eFax.com from 1988 until it was acquired by j2 Global, Inc. in 2000. Mr. Bech has served as a trust manager of PMC Commercial Trust since March 2014.

Leldon Echols

Mr. Leldon E. Echols is an Independent Director of HollyFrontier Corporation. Mr. Echols has been an investor since 2006. Before becoming an investor, Mr. Echols served as Executive Vice President and Chief Financial Officer of Centex Corporation from 2000 until 2006. Before joining Centex, Mr. Echols held various positions, including managing partner, at Arthur Andersen LLP from 1978 until 2000. Mr. Echols currently is a member of the boards of directors of Trinity Industries, Inc., EnLink Midstream GP, LLC, the general partner of EnLink Midstream Partners, LP (formerly known as Crosstex Energy, L.P.), and EnLink Midstream Manager, LLC, the managing member of EnLink Midstream, LLC. Prior to the closing of the business combination among Devon Energy Corporation, Crosstex Energy, Inc. and Crosstex Energy, L.P. in March 2014, Mr. Echols served on the boards of directors of Crosstex Energy, L.P. and Crosstex Energy, Inc.

Richard Hardage

Mr. Richard Kevin Hardage is an Independent Director of HollyFrontier Corporation. He has been Chief Executive Officer of Turtle Creek Trust Company, Co-founder, President and Portfolio Manager of Turtle Creek Management, LLC and a non-controlling manager and member of TCTC Holdings, LLC. Mr. Hardage has served as Chief Executive Officer of Turtle Creek Trust Company, a private trust and investment management firm, since 2009 and has served as President and Portfolio Manager of Turtle Creek Management, a registered investment advisory firm, since 2006. In addition, Mr. Hardage serves as a non-controlling manager and member of TCTC Holdings, LLC, a bank holding company that is a banking, securities and investment management firm.

Robert Kostelnik

Mr. Robert J. Kostelnik is an Independent Director of HollyFrontier Corporation. He is Partner at Glenrock Recovery Partners, LLC. Mr. Kostelnik has served as a partner of Glenrock Recovery Partners since January 2012. Glenrock Recovery Partners assists energy, pipeline, and terminal companies with maximizing the value of non-fungible liquid hydrocarbons. Mr. Kostelnik served as the President and Chief Executive Officer of Cinatra Clean Technologies, Inc. from 2008 thru 2011. Cinatra provides tank cleaning systems to refining pipelines and terminals. Prior to 2008, Mr. Kostelnik served in a number of senior positions during his 16 years with CITGO Petroleum Corporation, most recently serving as Vice President of Refining until his retirement in 2007. CITGO is engaged in the refining and marketing of petro-chemical products. Mr. Kostelnik served as a director of Frontier from 2010 until the merger in July 2011. He currently serves on the board of directors of Methanex Corporation.

James Lee

Mr. James H. Lee is an Independent Director of HollyFrontier Corporation. He is Managing General Partner and Principal Owner of Lee, Hite & Wisda Ltd.Mr. Lee has served as the Managing General Partner of Lee, Hite & Wisda Ltd., an oil and gas consulting and exploration firm, since founding the firm in 1984. Mr. Lee served as a director of Frontier from 2000 until the merger in July 2011. He has served as a director of Forest Oil Corporation since 1991.

Franklin Myers

Mr. Franklin Myers is an Independent Director of HollyFrontier Corporation. He is Investor. Mr. Myers has been an investor since 2009. In addition, Mr. Myers serves as an operating advisor to Paine & Partners, LLC, a private equity firm, since 2009. Mr. Myers served as Senior Advisor to Cameron International Corporation, a publicly traded provider of flow equipment products, from 2008 until 2009. He served Cameron in various other capacities, including as Senior Vice President and Chief Financial Officer from 2003 through 2008, President of Cameron’s compression business from 1998 through 2001 and Senior Vice President and General Counsel from 1995 through 1999. In addition, Mr. Myers served as Senior Vice President and General Counsel of Baker Hughes Incorporated from 1988 through 1995 and as an associate and then a partner at Fulbright & Jaworski from 1978 through 1988. Mr. Myers served as a director of Frontier from 2009 until the merger in July 2011. He currently serves as a director of Ion Geophysical Corporation and Comfort Systems USA, Inc.

Michael Rose

Mr. Michael E. Rose is an Independent Director of HollyFrontier Corporation. He is Investor. Prior to his retirement in 2004, Mr. Rose served in a number of senior positions during his 24 years with Anadarko Petroleum Corporation, most recently serving as Executive Vice President Finance and Chief Financial Officer of Anadarko from 2000 until his retirement. Mr. Rose served as a director of Frontier from 2005 until the merger in July 2011.

Tommy Valenta

Mr. Tommy A. Valenta is an Independent Director of HollyFrontier Corporation. He is Retired. Mr. Valenta served as the President and Chief Executive Officer of Chaparral Steel Company from 2005 until 2007, when he retired. Prior to joining Chaparral Steel, Mr. Valenta was with Texas Industries, Inc. for 37 years where he held various positions, including Executive Vice-President and Chief Operating Officer — Steel. Mr. Valenta served as a director of Chaparral Steel from 2005 until 2007.

Basic Compensation

Name Fiscal Year Total

Michael Jennings

10,383,800

Douglas Aron

3,274,250

Denise McWatters

1,003,830

George Damiris

1,849,560

James Stump

1,588,220

Douglas Bech

--

Leldon Echols

--

Richard Hardage

--

Robert Kostelnik

--

James Lee

--

Franklin Myers

--

Michael Rose

--

Tommy Valenta

--
As Of 30 Dec 2013
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