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Company Executives

Officer Age In this role Joined 2023 pay Source
William Monteleone Also a director
Chief Executive Officer and President
42 Not stated Not stated $2,059,910
Shawn Flores
Senior Vice President, Chief Financial Officer
37 Not stated 2014 $1,270,969
Ivan Guerra
Chief Accounting Officer
44 Not stated Not stated Not reported
Jeffrey R. Hollis
Senior Vice President, General Counsel and Secretary
43 Since 2023
3 years
Not stated $1,243,024
Richard Creamer
Executive Vice President, Refining and Logistics
60 Since 2022
4 years
Not stated $1,643,992
Terrill Pitkin
Senior Vice President, Planning & Commercial
44 Since 2023
3 years
2014 Not reported
Jerry Dale Stumbo
EVP, Refining and Logistics
Title from the Form 4 dated Sep 28, 2026
Not stated Not stated Not stated Not reported
Danielle Mattiussi
See Remarks
Title from the Form 4 dated Aug 7, 2026
55 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
10
serving now
Independent
6 of 6
stated in the proxy; 4 not stated
Average tenure
8.2 years
from year joined
CEO also chairs the board
No
Robert Silberman
Director Age On board Independent Committees Other public boards Pay Source
Robert Silberman
68 2014
12 years
Not stated None stated None stated $368,750
William Monteleone
42 2012
14 years
Not stated
Executive Committee
None stated Paid as CEO
Curtis Anastasio
69 2014
12 years
Not stated None stated Core Laboratories $210,000
Timothy Clossey
67 2014
12 years
Independent None stated None stated $205,000
Philip Davidson
66 2021
5 years
Independent
Cybersecurity and Information Technology Committee · Chair
None stated $197,500
Katherine Hatcher
57 2019
7 years
Independent None stated None stated $205,000
Patricia Martinez
51 2023
3 years
Independent
Nominating and Corporate Governance Committee · Chair Operations and Technology Committee
NOV Inc. $197,500
William Pate
62 2014
12 years
Not stated
Executive Committee
None stated $2,328,737
Eric Yeaman
58 2024
2 years
Independent
Audit Committee Compensation Committee
Alexander Baldwin, Inc., Alaska Air Group, Inc. $197,500
Aaron Zell
30 2023
3 years
Independent
Audit Committee Compensation Committee
None stated $197,500

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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