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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
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