People: Murphy USA Inc (MUSA.N)

MUSA.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Robert Murphy

56 2013 Non-Executive Independent Chairman

R. Andrew Clyde

50 2013 President, Chief Executive Officer, Director

Mindy West

45 2013 Chief Financial Officer, Executive Vice President, Treasurer

John Rudolfs

2013 Executive Vice President - Marketing

John Moore

46 2013 Senior Vice President, General Counsel, Secretary

Jeffery Goodwin

54 2013 SVP, Retail Operations

Claiborne Deming

59 2013 Independent Director

Thomas Gattle

62 2013 Independent Director

Robert Hermes

74 2013 Independent Director

Fredric Holliger

66 2013 Independent Director

Christoph Keller

59 2013 Independent Director

James Keyes

59 2013 Independent Director

Diane Landen

53 2013 Independent Director

Jack Taylor

62 2013 Independent Director

Biographies

Name Description

Robert Murphy

Mr. Robert Madison Murphy is 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 is President, Chief Executive Officer, Director of Murphy USA Inc. Mr. Clyde previously served Booz & Company (and prior to August 2008, Booz Allen Hamilton), in its global energy practice. He joined the firm in 1993 and was elected partner in 2000 holding leadership roles as North American Energy Practice Leader and Dallas office Managing Partner and serving on the firm’s board nominating committee. He worked with downstream petroleum and retail clients on engagements focused on corporate and business unit strategy, organization design and effectiveness and performance improvement. Mr. Clyde received a master’s degree in Management with Distinction from the Kellogg Graduate School of Management at Northwestern University. He received a BBA in Accounting and a minor in Geology from Southern Methodist University.

Mindy West

Ms. Mindy K. West is Chief Financial Officer, Executive Vice President, Treasurer of Murphy USA Inc. 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 Rudolfs

Mr. John C. Rudolfs was Executive Vice President - Marketing of Murphy USA Inc. From 2008 to 2009, Mr. Rudolfs was President of T-Court Investments in Washington D.C. Mr. Rudolfs joined Murphy Oil in 2010 as Vice President, Fuel for Murphy USA Marketing Company, a division of Murphy Oil USA, Inc. with over 15 years of experience in the oil and gas industry. In 2011, he was named Vice President, Real Estate & Business Development and promoted to Executive Vice President, Marketing in 2012. Mr. Rudolfs obtained a Bachelor of Science degree from the United States Naval Academy. He graduated from the United States Navy Supply Corps School with emphasis in Supply Chain Management, Finance, Accounting, and Combat Logistics. He is a retired decorated officer from the United States Navy.

John Moore

Mr. John A. Moore is Senior Vice President, General Counsel, Secretary of 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.

Jeffery Goodwin

Mr. Jeffery A. Goodwin is Senior Vice SVP, Retail Operations of Murphy USA Inc. Mr. Goodwin joined Murphy Oil in 2001 as District Manager in Jacksonville, Florida. In 2002, he was promoted to Maintenance Manager and transferred to El Dorado. He was promoted to Division Manager in 2003, then to Region Manager in 2006. In 2008, Mr. Goodwin was promoted to Vice President, Retail Operations and to Senior Vice President of Retail Operations in 2012. Mr. Goodwin holds a bachelor’s degree in Business from Widener University.

Claiborne Deming

Mr. Claiborne P. Deming is 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., is 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.

Robert Hermes

Dr. Robert A. Hermes is Independent Director of Murphy USA Inc. He has been a director of Murphy Oil Corporation since 1999 and serves as a member of the Executive Committee, Nominating & Governance Committee and Environmental, Health & Safety Committee. He was Chairman of the Board of Purvin & Gertz, Inc., an international energy consulting firm before his retirement in 2005. Dr. Hermes has broad experience in economic and technical aspects of petroleum refining, crude oil pricing, oil logistics, petroleum marketing, and interfuel competition.

Fredric Holliger

Mr. Fredric L. Holliger is Independent Director of Murphy USA Inc. He was Chairman and CEO of Giant Industries (“Giant”), a NYSE petroleum refining and retail convenience store company from 2005 until 2007 when it was merged with Western Refining Company. Mr. Holliger was President and Chief Operating Officer of Giant for the previous 16 years. He is a former director of the National Petroleum Refinery Association and the New Mexico Oil and Gas Association. He spent his entire 36-year career in the petroleum industry in a variety of engineering, marketing, supply and general management positions, including serving as President of Northern Natural Gas Company. He was also an independent consultant to Western Refining Company from 2007 through June 2012.

Christoph Keller

Dr. Christoph Keller, III, is Independent Director of Murphy USA Inc. He has been a director of Deltic Timber Corporation since December 17, 1996 and is a member of the Executive Compensation Committee and Chair of the Nominating and Corporate Governance Committee of Deltic Timber Corporation. He has been an Episcopal priest since 1982, and is currently Theologian-in-Residence for St. Margaret’s Episcopal Church in Little Rock, Arkansas. He was founding pastor of St. Margaret’s Episcopal Church, serving from 1991 to 1998. In that role, he was in charge of all business operations of the church including budgeting, accounting and auditing. He is a member of the board of trustees of General Theological Seminary in New York City, and a past board member of the Episcopal Church Building Fund, also in New York City. Reverend Keller has served from 1998 to 2008 as a manager of Keller Enterprises, L.L.C., a firm with farming operations and real estate and venture capital investments. He has served on its board and currently chairs its Executive Compensation Committee.

James Keyes

Mr. James W. Keyes is Independent Director of Murphy USA Inc. He is currently Chairman and Chief Executive Officer of Wild Oats LLC, a position he has held since January 2012. He was Chief Executive Officer of 7-Eleven Inc. from 2000 to 2005 and held a variety of other positions prior to that in his twenty-one year career, including Chief Financial Officer and Chief Operating Officer. Mr. Keyes was Chairman and Chief Executive Officer of Blockbuster from 2007 to 2011 and led the company through a restructuring process that involved the sale of assets to Dish Networks, preserving over 19,000 jobs and providing continuity for the Blockbuster brand. Blockbuster filed for Chapter 11 bankruptcy on September 23, 2010. Mr. Keyes serves on numerous civic boards and was the recipient of the Horatio Alger award in 2005 and the Ellis Island Medal of Honor in 2008.

Diane Landen

Ms. Diane N. Landen is Independent Director of Murphy USA Inc. She is owner and President of Vantage Communications, Inc. where she has experience in investment management, communications, and broadcast property ownership for over 20 years. She also serves as Vice Chairman and Executive Vice President of Noalmark Broadcasting Corporation, which is a radio and media company which owns and operates radio stations in multiple markets in Arkansas and New Mexico. Her responsibilities at Noalmark include oversight of the company’s corporate strategy. She is a partner at Munoco Company L.C., an oil and gas exploration and production company. Ms. Landen also serves on the board of Loutre Land and Timber Company, a natural resources company. She acts as Secretary of the company and serves on the Executive and Nominating Committees.

Jack Taylor

Mr. Jack T. Taylor isIndependent Director of Murphy USA Inc. He has been a director of Sempra Energy since February 2013 and serves as a member of the Audit; Environmental, Health, Safety and Technology; and LNG Joint Venture and Financing Committees. He was the Chief Operating Officer-Americas and Executive Vice Chair of U.S. Operations for KPMG LLP from 2005 to 2010. From 2001 to 2005 he served as the Vice Chairman of U.S. Audit and Risk Advisory Services for KPMG LLP. Mr. Taylor is a director of Christus Schumpert Health System Foundation. Mr. Taylor has 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.

Basic Compensation

Name Fiscal Year Total

Robert Murphy

--

R. Andrew Clyde

4,158,880

Mindy West

3,978,850

John Rudolfs

1,089,210

John Moore

1,438,960

Jeffery Goodwin

933,320

Claiborne Deming

--

Thomas Gattle

--

Robert Hermes

--

Fredric Holliger

--

Christoph Keller

--

James Keyes

--

Diane Landen

--

Jack Taylor

--
As Of 30 Dec 2013

Options Compensation

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