Holly Corporation - About Holly Corporation

HOC $29.17 (- 0.45)
3/11/2010 4:02pm ET

Mission Statement

Our Values

Officers and Directors

Map of Refined Product Markets

Holly Energy Partners

Employment Opportunities

Quick Link to Directors

Holly Corporation Executive Officers

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

David L. Lamp ⁽²⁾
President

George J. Damiris ⁽²⁾
Senior Vice President, Supply and Marketing

Bruce R. Shaw ⁽²⁾⁽³⁾
Senior Vice President and Chief Financial Officer

Denise C. McWatters ^(1)(2)(3)
Vice President, General Counsel and Secretary

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

Officers

David G. Blair ⁽³⁾
President, Holly Logistics Services, L.L.C.

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

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

Mark T. Cunningham⁽³⁾
Vice President, Operations

Gary B. Fuller⁽¹⁾⁽²⁾
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

David Jelmini ⁽¹⁾
Vice President, Corporate Environmental Health and Safety

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

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

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

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

Scott C. Surplus ^(1)(2)(3)
Vice President and Controller

James G. Townsend ⁽¹⁾⁽²⁾
Vice President, Special Projects

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

Stephen D. Wise ^(1)(2)(3)
Vice President and Treasurer

^{(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.

Leldon Echols ^(2)(3)(4)
Private Investor

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)(3)(5)
Chairman of Triple S Capital Corporation

Tommy A. Valenta
Former President & CEO Chaparral Steel Company

^{(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: 2/24/10