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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
David Jelmini (2)
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 (1)(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)(3)
Of Counsel to Thompson & Knight L.L.P.
Leldon Echols (2)(4)
Private Investor
Robert G. McKenzie (1)(2)(4)(3)
Financial Consultant
Jack P. Reid (1)(3)
Former Executive Vice President of the Company
Paul T. Stoffel (2)(3)
Chairman of Triple S Capital Corporation
Tommy A. Valenta (2)(3)
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 Corporate Governance and Public Policy Committee of the Board of Directors
(4) Member of the Compensation Committee of the Board of Directors
Page last updated: 7/28/10
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