Edition:
United States

Murphy USA Inc (MUSA.K)

MUSA.K on New York Consolidated

66.62USD
8 Dec 2016
Change (% chg)

-- (--)
Prev Close
$66.62
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
322,783
52-wk High
$80.44
52-wk Low
$51.68

Summary

Name Age Since Current Position

Robert Murphy

58 2013 Non-Executive Independent Chairman

R. Andrew Clyde

52 2013 President, Chief Executive Officer, Director

Mindy West

46 2013 Chief Financial Officer, Executive Vice President, Treasurer

John Moore

48 2016 Senior Vice President, General Counsel

Marn Cheng

50 2015 Senior Vice President - Retail Operations & Support

Gregory Smith

2016 Corporate Secretary

Claiborne Deming

61 2013 Independent Director

Thomas Gattle

64 2013 Independent Director

Fredric Holliger

68 2013 Independent Director

Christoph Keller

61 2013 Independent Director

James Keyes

61 2013 Independent Director

Diane Landen

55 2013 Independent Director

David Miller

66 2016 Independent Director

Jack Taylor

64 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 a director of Murphy Oil Corporation since 1993 and serves on its Executive Committee and as Chair of the Audit Committee. He was Chairman of the board of directors of Murphy Oil from 1994 to 2004 and Chief Financial Officer of Murphy Oil from 1992 to 1994. Mr. Murphy has served on the board of directors of Deltic Timber Corporation since December 17, 1996. Mr. Murphy has also been the Managing Member of Murphy Family Management, LLC since 1998, which is engaged in investments, farm, timber and real estate operations. Mr. Murphy has been the President of The Murphy Foundation since 1994 which is a substantial private foundation providing charitable support for a range of initiatives, predominantly in Arkansas with an emphasis on education, scholarships and support. Mr. Murphy is also the owner of Presqu’ile Winery and the owner of the Sumac Company, LLC, which is engaged in investments, timber, and vineyard operations. Mr. Murphy serves on the Hendrix College board of trustees and was Chairman from 2001-2011. He also served a ten year term on the Arkansas Highway Commission and served as Chairman of the Commission from 2010 through his retirement in early 2013.

R. Andrew Clyde

Mr. R. Andrew Clyde serves as President, Chief Executive Officer, Director of the Company. Mr. Clyde led the Company’s Separation from Murphy Oil Corporation beginning in January 2013. Previously, Mr. Clyde served at Booz & Company (and prior to August 2008, Booz Allen Hamilton), from 1993 to 2013 where he was a partner in the Firm and led the North American Energy Practice. He served energy and retail clients, including Murphy USA, bringing expertise in strategy development, organization effectiveness and performance improvement. Mr. Clyde received a Masters in Management with Distinction from the Kellogg Graduate School of Management at Northwestern University. He received a BBA in Accounting from Southern Methodist University.

Mindy West

Ms. Mindy K. West serves as Chief Financial Officer, Executive Vice President, Treasurer of the Company. Ms. West 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, General Counsel, Corporate Secretary of the MURPHY USA INC. 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.

Marn Cheng

Mr. Marn K. Cheng serves as Senior Vice President - Retail Operations & Support of Company. Mr. Cheng joined Murphy Oil in 2000 as District Manager in Oklahoma City, Oklahoma. He held several positions within Murphy Oil before being promoted to General Manager, Retail Marketing in 2006. In 2008, he was named Regional Vice President for Murphy USA Marketing Company, a division of Murphy Oil USA, Inc. before serving as Vice President, Retail Operations. He was promoted to Vice President, Renewable Energy for Murphy Oil USA, Inc. in 2009. He returned to the retail marketing division in 2011 as Vice President, Fuels for Murphy USA Marketing Company and was promoted to Senior Vice President of Retail Operations in 2012. Mr. Cheng graduated from Texas Tech University with a bachelor’s degree in Marketing and also holds an MBA from Texas Tech University.

Gregory Smith

Mr. Gregory L. Smith serves as Corporate Secretary of the MURPHY USA INC..,

Claiborne Deming

Mr. Claiborne P. Deming serves as Independent Director of Murphy USA Inc. He has served as Chairman of the Board of Murphy Oil since March 2012, and is also Chairman of its Executive Committee. He served as President and Chief Executive Officer of Murphy Oil from October 1, 1994 to December 31, 2008. Prior to assuming that position, he served as Executive Vice President and Chief Operating Officer and had served previously as President of Murphy Oil USA, Inc. He served on the board of directors of Entergy Corporation from 2002 to 2006, and was a member of the Arkansas State Board of Education from September 1999 to June 2002. Mr. Deming is a past President of the 25 Year Club of the Oil and Gas Industry, past Chairman of the National Petroleum Council and was awarded API’s 2011 Gold Medal Award for Distinguished Achievement. In addition, Mr. Deming is a member of the Vanderbilt University Board of Trust and a member of the Jefferson Scholars Foundation Board of the University of Virginia. Mr. Deming is currently a private investor and he serves on several private company boards, including Tudor, Pickering, Holt & Co., a private investment and merchant bank that services 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 Terral RiverService, Inc. since 1992. Terral RiverService, Inc. Prior to his tenure at Terral RiverService, Mr. Gattle 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. He worked for Terral Norris Seed Company from 1975-1980. Mr. Gattle is currently a director of American Plant Food, based in Houston, Texas and President of the Louisiana Wildlife & Fisheries Foundation. He is past Chairman of the Louisiana Wildlife and Fisheries Commission, past President of the Agricultural Leaders of Louisiana and past Chairman of the Briarfield Academy School board of directors. He is involved in numerous charitable and trade organizations.

Fredric Holliger

Mr. Fredric L. Holliger serves as Independent Director of Murphy USA Inc. 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. Mr. Holliger spent his entire 36-year career in the petroleum industry in a variety of engineering, marketing, supply and general management positions. His long career in the oil and gas industry, along with his leadership experience, allow him to provide valuable insight to our Board.

Christoph Keller

Dr. Christoph Keller, III, serves as Independent Director of Murphy USA Inc. He was a Director of Deltic Timber Corporation (a NYSE natural resources / timberland company) since 1996, a member of its Executive Compensation Committee and Chair of the 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; Boards of the General Theological Seminary of the Episcopal Church in New York and Episcopal Collegiate School in Little Rock; interim Dean of Trinity Episcopal Cathedral in Little Rock. Mr. Keller’s board level experience on both public and private companies, particularly his past experience on Deltic Timber’s board as it spun-off from Murphy Oil and transitioned to a public company, enables him to make valuable contributions to our Board.

James Keyes

Mr. James W. Keyes serves as Independent Director of Murphy USA Inc. Chairman and Chief Executive Officer of Wild Oats LLC (a NASDAQ operator of natural foods stores), since January 2012; 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. Mr. Keyes’ experience running large companies, and specifically 7-Eleven (a major retail gasoline chain), along with his leadership on the successful sale of Blockbuster’s assets to Dish Networks through its restructuring process, provide invaluable business and industry expertise to our Board.

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); Vice Chairman and Executive Vice President of Noalmark Broadcasting Corporation (a private radio and media company); Partner at Munoco Company L.C. (a private oil and gas exploration and production company); Secretary and Director of Loutre Land and Timber Company (a private natural resources company), and serves on its Executive and Nominating Committees. Ms. Landen has over 20 years’ experience in investment management, communications, and broadcast property ownership. She has, through her involvement in these many and varied business ventures, developed a broad range of experience in operating successful companies, allowing her to make significant contributions to our Board.

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. From 1988 to 1996, he served as President of PMC Reserve Acquisition Company, a partnership jointly owned by EnCap and Pitts Energy Group. Prior to the establishment of EnCap, he served as Co-Chief Executive Officer of MAZE Exploration Inc., a Denver-based oil and gas company he co-founded in 1981. Mr. Miller began his professional career with Republic Bank, ultimately serving as Vice President and Manager of the bank’s wholly owned subsidiary, Republic Energy Finance Corporation. In 2004, he was appointed to the National Petroleum Council, an advisory body to the Secretary of Energy, and is also a member of the Board of Advisors of the Maguire Energy Institute. Mr. Miller earned a Master’s and Bachelor’s Degree in Business Administration from Southern Methodist University in 1973 and 1972, respectively.

Jack Taylor

Mr. Jack T. Taylor serves as Independent Director of Murphy USA Inc. He has been a Director of Genesis Energy LP since 2013 (a NYSE midstream energy master limited partnership) and serves as a member of the Audit; and 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 Audit; and Environmental, Health, Safety and Technology; Chief Operating Officer-Americas and Executive Vice Chair of U.S. Operations for KPMG LLP from 2005 to 2010. Mr. Taylor has extensive experience with financial and public accounting issues as well as a deep knowledge of the energy industry. He spent over 35 years as a public accountant at KPMG LLP, many of which he worked in a leadership capacity. He is a National Association of Corporate Directors Board Leadership Fellow. This experience with financial and public accounting issues, together with his executive experience and knowledge of the energy industry, make him a valuable addition to our Board.

Basic Compensation