Marathon Petroleum Corp. has appointed Michael J. Hennigan as president and chief executive officer, effective immediately. The Corporate Governance and Nominating Committee Charter is set forth below. Marathon Petroleum Corp. Marathon Petroleum Corp. is an independent company, which engages in refining, marketing, and transportation of petroleum products in the United States. Mr. Alkhayyal was named senior vice president, refining, marketing and international in 2001, and senior vice president industrial relations in 2007. Retired Chairman and Chief Executive Officer, The PNC Financial Services Group, Inc. Former Executive Vice President, General Counsel and Secretary, Andeavor, Dean, Mewbourne College of Earth and Energy University of Oklahoma, Retired President of AEP Transmission American Electric Power, Compensation and Organization Development Committee, Corporate Governance and Nominating Committee, sustainabilitychair@marathonpetroleum.com, non-managedirectors@marathonpetroleum.com, 2020 Perspectives on Climate-Related Scenarios Report. He was named to his current position in 2018. During his time in office, he focused on job creation, national security, small business growth and many other critical domestic issues. After two terms as governor, Sen. Bayh was elected to the U.S. Senate where he served for 12 years. Mr. Mr. Alkhayyal is retired senior vice president, industrial relations of Saudi Aramco. Mr. Cohen earned a Bachelor of Arts degree in 1992 from the University of Pennsylvania and a Juris Doctorate from the American University School of Law. Mannen will succeed retiring CFO Donald C. Templin. He is also senior vice president of MPLX GP LLC. Marathon Petroleum has 60,350 employees across 18 locations and $123.95 B in annual revenue in FY 2019. “Findlay is our corporate headquarters. From 2010 through 2017, Mr. Plumby held various vice president/senior vice president positions before being appointed senior vice president and chief operating officer for Speedway in 2018. From 2004 to 2008, Ms. Rucker served as senior vice president, corporate secretary and chief governance officer for Energy Future Holdings, Corp. She was also corporate counsel for Kimberly-Clark Corporation and a Partner in the corporate and securities group at the law firm of Sidley Austin LLP. Two activist investors in Marathon Petroleum say there is now broad-based shareholder support for immediate changes at the company including the resignation of chairman and CEO … While at U.S. Steel, Mr. Quaid also served as vice president and treasurer where he had executive responsibility for all of U.S. Steel's treasury functions, including capital markets, corporate finance, cash and banking, credit and collections and insurance. In 1992, he transferred to the Philadelphia refinery before joining the corporate business planning group in 1993. In 1991, Mr. Stice was named district manager for the Oklahoma district. In 2010, he joined GE Transportation as the chief information officer of services and in 2014 became senior vice president and chief information officer of power services with GE Power. In 2008, Ms. Rucker served as senior vice president, general counsel and chief compliance officer of Avon Products, Inc., and assumed the Corporate Secretary position in 2009. Hennigan will join the company’s Board of … The company operates the nation’s largest refining system with more than 3 million barrels per day of crude oil capacity across 16 refineries. MPC is dedicated to creating value for shareholders, but we believe that how we conduct business is just as important as what we do. You may communicate with the chairs of our Audit, Compensation and Organization Development, and Corporate Governance and Nominating Committees by sending an email to the following: You may communicate with our independent directors, individually or as a group, by sending an email to: The secretary will forward to the directors all communications that, in his or her judgment, are appropriate for consideration by the directors. He completed the Executive Development Program at the Kellogg School of Management at Northwestern University in 2007. Marathon Petroleum Corporation (NYSE:MPC) Q3 2020 Earnings Conference Call November 2, 2020 9:30 AM ET. Marathon Petroleum also said it has appointed Michael Hennigan as president and chief executive officer of the company, with immediate effect. He retired as chief executive officer in 2015, and as chairman of the board in 2016. In 2006, Mr. Hennigan was appointed senior vice president, supply, trading, sales and transportation and senior vice president, business improvement in 2008. "Having spent nearly a decade as CFO in the energy … There, he worked on various strategies for northeast refining before returning to Marcus Hook as business manager in 1996. Marathon Petroleum Corporation (NYSE: MPC) today announced that Donald C. Templin, executive vice president and chief financial officer, has elected to retire from the company, effective in January 2021. Ms. Benson currently serves on the board of counselors for the University of Findlay and the board of directors for the Hancock Properties Foundation. He is also senior vice president of MPLX GP LLC. He held engineering positions of increasing responsibility prior to being named plant manager of Louisiana Gas System Inc. in 1987. (RTTNews) - Marathon Petroleum Corp. (MPC) announced the appointment of Maryann Mannen as Executive Vice President and Chief Financial Officer, effective January 25. Mike Hennigan - CEO. He also serves as Chairman of the Executive Committee of Lincoln Center Theater, a Trustee of the East Harlem School, a Trustee of The American School of Classical Studies in Athens, Greece, and Trustee of Arete Foundation, a private family foundation. Oct 31, 2019. He previously served as Chief Executive Officer of its predecessor, Osprey Energy Acquisition Corp., from its founding in 2016 through August 2018. Prior to joining United States Steel, Mr. Surma served in several executive positions with Marathon. She was named vice president and general counsel of MPC in 2016 and assumed her current position in 2018. From 2013-2018, Ms. Laird was a non-executive director of N. Brown Group PLC, a leading United Kingdom clothing, footwear and household goods retailer, where she chaired both the Remuneration and Corporate Social Responsibility Committees. Retired Senior Vice President, Industrial Relations, Saudi Aramco. He was named president and chief operating officer in 2010 and was appointed president and chief executive officer in 2012. “Marathon’s board and management team have a longstanding history of engaging with shareholders,” the company said in a statement provided to CSP Daily News. Mr. Powell began his career at GE in 2000 as a member of the GE Aviation IT leadership program. Mr. Templin is a member of the Grove City College Board of Trustees. Ms. Benson was named Marathon Petroleum Corporation group counsel, Law - Corporate and Finance in 2011 and assistant general counsel, Law - Corporate and Finance in 2012. Marathon Petroleum Corp. has announced that Michael J. Hennigan has been appointed President and CEO, effective immediately, and will join the company’s Board of Directors following the company’s 2020 annual meeting of shareholders on 29 April 2020. He is also chairman of the board and president and chief executive officer of MPLX GP LLC. He is also chairman of the board and president and chief executive officer of MPLX GP LLC. Additionally, she is on the board of directors of Haven for Hope and a member of the board of trustees of Johns Hopkins Medicine. He is a past member of Wright State University College of Engineering and Computer Science External Advisory Board. The company also announced that Chairman and CEO … J. Michael SticeDean, Mewbourne College of Earth and Energy University of Oklahoma. Ms. Rucker served as executive vice president, general counsel and secretary for Andeavor and as executive vice president and general counsel for the general partner of Andeavor Logistics LP from 2016-2018. He was appointed managing director of Conoco Australia Pty. The Marathon Petroleum Corporation Compensation and Organization Development Committee is composed solely of directors who satisfy all criteria for independence under applicable law and the rules of the New York Stock Exchange. He continued as chief executive officer until his retirement in 2015. He retired as chief executive officer in April 2013 with more than 40 years of service with the company and as executive chairman of the board in April 2014. He is also a chartered financial analyst, a designation he has held since 1995. In 2009, Mr. Partee was named commercial director for Speedway. Mr. Rohr serves on the boards of directors of Allegheny Technologies Incorporated and ECHO Realty. Michael J. HenniganPresident and Chief Executive Officer. Marathon Petroleum Corp annual reports of executive compensation and pay are most commonly found in the Def 14a documents. He has completed management development programs at Rice University and the Kellogg School of Management. In 2005, he was named the IT leader for services, global enterprise resource planning, and business intelligence platforms for GE Hitachi Nuclear Energy. Mr. Quaid is senior vice president and controller of Marathon Petroleum Corporation. He previously served on the Boards of Directors of Energen Corporation and Falcon Minerals Corporation. Bloomberg. Mr. Stice began his career in 1981 with Conoco, as an associate engineer. He served in this position until his retirement from Saudi Aramco in 2014. Ms. Benson is vice president, chief securities, governance and compliance officer and corporate secretary of Marathon Petroleum Corporation. Shares of Marathon Petroleum Corp. MPC, +4.80% advanced 4.80% to $46.09 Tuesday, on what proved to be an all-around favorable trading session for the … Mr. Hennigan is president and chief executive officer of Marathon Petroleum Corporation. Mr. Hernandez is senior vice president, Eastern Refining Operations of Marathon Petroleum Corporation. Ms. Tomasky served as president of AEP Transmission, a business division of American Electric Power, from 2008 until July 2011. Mr. Linhardt joined KPMG LLP as senior tax manager in 1997 and LabOne, Inc. in 2000 where he became vice president of finance and tax and treasurer. He is also chairman of the board and president and chief executive officer of MPLX GP LLC. As such, we keep our core values at the forefront of what we do. John J. QuaidSenior Vice President and Controller. Mr. Stice assumed his current position in August 2015. He assumed his current position in 2019. Mr. Linhardt is vice president, Tax of Marathon Petroleum Corporation. Previously, he held various management positions of increasing responsibility during his more than 30 years with ExxonMobil Corporation, including serving as executive vice president of ExxonMobil Chemical Company from 1999 to 2001. Mr. Plumby graduated from Miami University in 1981 with a Bachelor of Science degree in accounting and earned an MBA from the University of Toledo in 1985. Mr. Brooks earned a bachelor’s degree in chemical engineering from the University of Cincinnati in 1983 and a master’s degree in business administration from the University of New Orleans in 1988. He was named president, chief operating officer and board member in 2002, and chairman and CEO in 2005. Mr. Case joined Marathon in 1982. Mr. Stice holds a bachelor’s degree in chemical engineering from the University of Oklahoma, a master’s degree in business from Stanford University, and a doctorate in education from The George Washington University. Sen. Bayh received his bachelor’s degree in business with honors from Indiana University in 1978 and received his J.D. Marathon Petroleum's marketing system includes branded locations across the United States, including Marathon branded outlets. Mr. Hessling relocated to MPC’s Findlay, Ohio, office in 2000 where he was named Midwest exchange negotiator and domestic spot crude oil trader in 2001. Retired Senior Vice President and Management Committee Member, ExxonMobil Corporation. Marathon Petroleum Corporation (NYSE: MPC) today announced that Maryann T. Mannen will join the company as Executive Vice President and Chief Financial Officer effective January 25. In 1992, he joined Ford Motor Company, starting as a financial analyst and progressing through numerous positions of increasing responsibility within the company's finance and treasury organizations. Mr. Surma formerly served as the chair of the board of directors of the Federal Reserve Bank of Cleveland. In 2001, Mr. Case was named manager Refining Asset Development where he oversaw development of all refining capital projects including the Garyville major expansion and mandated clean fuels programs. Ms. Laird is chief Human Resources officer of Marathon Petroleum Corporation. He was appointed Ashland district manager in 2001 and Marine Transportation manager in 2002. Mr. Stice was promoted to president of Conoco Energy Solutions in 2001 and president of ConocoPhillips Qatar in 2003. He attended the Oxford Institute for Energy Studies in 2017. They see that we are all operating in accordance with our values, ensure we adhere to strict governance and always maintain transparency. Prior to joining MPLX GP LLC in 2017, Mr. Hennigan was president, crude, NGL and refined products of the general partner of Energy Transfer Partners L.P. The leadership team at MPC is committed to accountability and transparency to all of our stakeholders. Gary Heminger has been the CEO of Marathon Petroleum Corporation since 2011.This report will, first, examine the CEO compensation levels in comparison to CEO compensation at other big companies. In 2008, he was named chief executive officer of Chesapeake Midstream Partners, L.P. Mr. Stice was designated a director of Chesapeake Midstream Partners, which changed its name to Access Midstream in 2012. Prior to joining Marathon Petroleum in 2014, Mr. Quaid served as vice president of iron ore for U.S. Steel, where he had responsibility for all aspects of iron ore mining operations. Mr. Wilkins is vice president, Environment, Safety and Security of Marathon Petroleum Corporation. Mr. Case is senior vice president, Western Refining Operations of Marathon Petroleum Corporation. In 2000, he was named general manager, northeast refining wholesale fuels marketing and product supply and in 2001 was appointed vice president, product trading, sales and supply. Mr. Partee holds a bachelor’s degree in accounting from Bowling Green State University and an MBAfrom the University of Findlay. Mr. Rohr oversaw PNC’s expansion into new markets and led PNC to record growth. Mannen’s departure marks the end of a 35-year career with the French company. While at PwC, he served a number of major companies in the steel, oil and gas, networking technology and consumer products industries. He also serves on the International Board of Directors for the Juvenile Diabetes Research Foundation. This commitment manifests itself in a set of governing principles that guide our actions in everything we do.