ESG Report - Report - Page 67
STRATEGY
LOW-CARBON
ENVIRONMENT
SAFETY
COMMUNITY
PEOPLE
GOVERNANCE
Board of Directors
Joe Gorder
Fred M. Diaz
Executive
Chairman,
Valero Energy
Corporation
Retired President,
CEO and
Chairman of the
Board of Directors
of Mitsubishi
Motors North
America, Inc.
Chairman and
CEO, Lime Rock
Resources
Committee: Audit
Marie A.
Ffolkes
Kimberly
Greene
Deborah P.
Majoras
Chair and CEO,
HMS Ventures
Former President
and CEO, TriMark
USA, LLC
Board Chair, CEO
and President,
Georgia Power
Company
Retired Chief
Legal Officer and
Secretary, The
Procter & Gamble
Company
Committee: Audit
(Chair); and
Sustainability and
Public Policy
Committee: Audit
Eric D. Mullins
H. Paulett
Eberhart
Sen. Don
Nickles
Robert A.
Profusek
Retired U.S.
Senator (R-Okla.)
and Chairman and
CEO, The Nickles
Group
Partner and
Practice Leader,
Global Mergers
and Acquisitions,
Jones Day;
Valero Lead
Director
Committee:
Nominating
and Corporate
Governance
33.3%
3
Lane Riggs
Chief Executive
Officer and
President,
Valero Energy
Corporation
8
8
Randall J.
Weisenburger
Rayford
Wilkins, Jr.
Managing
Member, Mile 26
Capital LLC; former
EVP and CFO,
Omnicom Group
Inc.
Retired CEODiversified
Businesses, AT&T
Inc.
3
62.9 yrs
Racial/Ethnic
Diversity
Committees:
Sustainability
and Public Policy
(Chair); and
Nominating
and Corporate
Governance
Committee:
Human
Resources and
Compensation
33.3%
Women
Committees:
Nominating
and Corporate
Governance
(Chair); and
Sustainability and
Public Policy
Committees:
Human
Resources and
Compensation;
and Sustainability
and Public Policy
1
4
Committee:
Nominating
and Corporate
Governance
4
Directors
7
Men
Women
White
Black/African
American
Hispanic/
Latino
50s
60s
New Independent
Directors Since 2016
10 Independent
Average
Age
5
5
Committees:
Human
Resources and
Compensation
(Chair); and
Sustainability and
Public Policy
70s
Directors represent
gender or racial/
ethnic diversity
Age as of 12/31/2022.
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT •
67
