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Company Executives

Officer Age In this role Joined 2025 pay Source
Elizabeth A. McDonald Also a director
President, Chief Executive Officer and Director
47 Not stated 2024 $4,475,172
A. Wade Pursell
Executive Vice President and Chief Financial Officer
61 Since 2008
18 years
2008 $3,860,019
Blake D. McKenna
Executive Vice President and Chief Operating Officer
39 Since 2026
this year
2025 Not reported
James B. Lebeck
Executive Vice President - Chief Corporate Development Officer, General Counsel and Corporate Secretary
45 Since 2026
this year
Not stated $2,554,852
Alan D Bennett
Vice President - Controller
Title from the Form 4 dated Jul 24, 2026
Not stated 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
11
serving now
Independent
Not stated
the proxy does not say
Average tenure
4.4 years
from year joined
CEO also chairs the board
No
Julio M. Quintana
Director Age On board Independent Committees Other public boards 2025 pay Source
Julio M. Quintana
66 2006
20 years
Not stated
Executive
Calumet Inc. $428,697
Elizabeth A. McDonald
47 2026
0 years
Not stated
Executive
None stated Paid as CEO
Barton R. Brookman
63 2024
2 years
Not stated
Compensation
None stated $285,038
Morris R. Clark
58 2026
0 years
Not stated
Audit
None stated Not stated
Carrie M. Fox
42 2026
0 years
Not stated
Audit
None stated Not stated
Lloyd W. Helms, Jr.
68 2026
0 years
Not stated
Audit
None stated Not stated
Ramiro G. Peru
70 2014
12 years
Not stated
Audit · Chair Executive
Elevance Health Inc. $330,023
Rose M. Robeson
65 2014
12 years
Not stated
Audit Compensation
NPK International Inc. $300,023
Wouter T. van Kempen
56 2026
0 years
Not stated
Compensation
None stated Not stated
Ashwin Venkatraman
45 2024
2 years
Not stated
Audit
None stated $280,023
Howard A. Willard III
62 2026
0 years
Not stated
Compensation · Chair
None stated Not stated

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.

1 disclosed in the proxy filed Apr 8, 2026
Dean Lutey
the spouse of Ms. Mary Ellen Lutey
$1,642,474
fiscal year ended December 31, 2025, and through January 2, 2026

Total compensation earned by Dean Lutey, former Senior Vice President - Chief Information Officer, through his retirement date

With the Company Open in proxy

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