Officers

Holly Corporation Executive Officers

Matthew P. Clifton ⁽¹⁾
Chairman of the Board and Chief Executive Officer

David L. Lamp ⁽²⁾
President

W. John Glancy ⁽²⁾⁽³⁾
Senior Vice President, General Counsel and Secretary

Bruce R. Shaw ⁽¹⁾
Senior Vice President and Chief Financial Officer

^{(1) Mr. Clifton also serves as the Chairman of the Board and Chief Executive Officer of Holly Logistic Services, L.L.C. and President of Holly Refining & Marketing Company

(2) Also serves as an officer of Holly Refining & Marketing Company in a similar capacity

(3) Also serves as an officer of Holly Logistic Services, L.L.C. in a similar capacity}

Holly Logistic Services, L.L.C.

David G. Blair ⁽³⁾
Senior Vice President

Nellson D. Burns ⁽¹⁾
Vice President, Information Technology

Thomas G. Creery⁽¹⁾⁽²⁾
Vice President, Crude Supply

George J. Damiris ⁽¹⁾
Senior Vice President, Supply and Marketing

Gary B. Fuller⁽¹⁾
Senior Vice President, Refinery Operations

Nancy F. Hartmann^(1)(2)(3)
Vice President, Human Resources

M. Neale Hickerson ⁽¹⁾⁽³⁾
Vice President, Investor Relations

Randall R. Howes ⁽²⁾
Vice President & Project Manager

Lynn P. Keddington ⁽²⁾
Vice President, Woods Cross Refinery

W. Scott Louderback ⁽²⁾
Vice President, Merchant Crude Oil

Stephen J. McDonnell ⁽²⁾⁽³⁾
Assistant to the Chairman of the Board

Mike Mirbagheri ⁽²⁾
Vice President, International Crude Oil & Refined Products

Mark A. Plake ⁽²⁾
Vice President, Asphalt Operations

James E. Resinger ⁽²⁾
Vice President, Navajo Refinery

Scott C. Surplus ⁽¹⁾⁽³⁾
Vice President, Risk Management

James G. Townsend ⁽²⁾⁽³⁾
Vice President, Special Projects

Gregory A. White ⁽²⁾
Vice President, Marketing & Product Supply

Stephen D. Wise ^(1)(2)(3)
Vice President, Treasury

Philip L. Youngblood ⁽¹⁾⁽²⁾
Vice President, Environmental Affairs

^{(1) Officer of Holly Corporation

(2) Officer of Holly Refining & Marketing Company

(3) Officer of Holly Logistic Services, L.L.C.}

Directors

Matthew P. Clifton ⁽¹⁾
Chairman of the Board and Chief Executive Officer of the Company

Buford P. Berry ^(2)(4)(5)
Of Counsel to Thompson & Knight L.L.P.

W. John Glancy ⁽¹⁾
Senior Vice President, General Counsel and Secretary of the Company

William J. Gray ⁽³⁾
Consultant, member of the New Mexico House of Representatives and
former Senior Vice President of the Company

Marcus R. Hickerson ⁽³⁾
President of Waxahachie Community Development Corporation

Thomas K. Matthews, II ^(2)(4)(5)
Financial Consultant

Robert G. McKenzie ^(1)(2)(4)(5)
Financial Consultant

Jack P. Reid ⁽¹⁾⁽³⁾
Former Executive Vice President of the Company

Paul T. Stoffel ⁽²⁾⁽⁵⁾
Chairman of Triple S Capital Corporation

^{(1) Member of the Executive Committee of the Board of Directors

(2) Member of the Audit Committee of the Board of Directors

(3) Member of the Public Policy Committee of the Board of Directors

(4) Member of the Compensation Committee of the Board of Directors

(5) Member of the Nominating / Corporate Governance Committee of the Board of Directors}

page last updated: 03-04-2008