Board of Directors

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Steven H. Grapstein*
Non-Executive Chairman
Independent Director
Steven H. Grapstein*
Non-Executive Chairman
Independent Director


Chairman, Tesoro Corporation, Chief Executive Officer of Como Holdings USA, Inc.
*As non-executive Chairman of the Board, when possible Mr. Grapstein attends each of our Committee meetings as a non-voting member.

Steven Grapstein was elected to Tesoro’s Board of Directors in 1992 and was named non-executive Chairman of the Board in June 2010. He has served as Chief Executive Officer of Como Holdings USA, Inc. since 1992. Previously, he held the position of Vice President ... 

Gregory J. Goff
Director
Gregory J. Goff
Director


President and Chief Executive Officer

Greg Goff joined Tesoro as President and Chief Executive Officer in 2010. Previously he was senior Vice President, Commercial with ConocoPhillips. Mr. Goff joined Conoco in 1981, holding several positions in transportation as well as in supply and trading. He has an extensive background in both the upstream and downstream portions of the business and has served internationally in Europe, Asia and Latin America. Mr. Goff earned a bachel... 

Rodney F. Chase
Independent Director
Rodney F. Chase
Independent Director


Non-Executive Chairman, Genel Energy, plc
Tesoro Corporation Committee Membership:
Audit Committee, Governance Committee

Rodney Chase was elected to Tesoro’s Board of Directors in 2006. He is Non-Executive Chairman of Genel Energy, plc in Europe and Computer Sciences Corporation. Mr. Chase spent his 39 year career with BP plc, holding positions in shipping, refining, marketing, distribution, oil trading and gas as well as finance and strategic planning. He served ... 

Robert W. Goldman
Independent Director
Robert W. Goldman
Independent Director


Financial Consultant
Tesoro Corporation Committee Membership:
Audit Committee, Governance Committee

Robert Goldman joined the Tesoro Board of Directors in 2004. He has been an independent financial consultant since 2002. Mr. Goldman previously served as Senior Vice President and Chief Financial Officer for Conoco, Inc. He joined Conoco in 1988 as Vice President and Controller. He holds a bachelor’s degree from Kenyon College and master’s degree in business administrati... 
David Lilley
Independent Director
David Lilley
Independent Director


Former Chairman, President and Chief Executive Officer of Cytec Industries, Inc.
Tesoro Corporation Committee Membership:
Compensation Committee, Environmental, Health, Safety and Security Committee

Mr. Lilley is the former chairman, president and chief executive officer of Cytec Industries, Inc., a manufacturer of specialty chemicals and materials. Previously, Mr. Lilley held senior roles with American Home Products Corporation and American Cyanamid Company.
Mary Pat McCarthy
Independent Director
Mary Pat McCarthy
Independent Director


Former Vice Chair of KPMG LLP
Tesoro Corporation Committee Membership:
Audit Committee, Governance Committee

Mary Pat McCarthy retired from her position as Vice Chair of KPMG LLP, the U.S. member firm of the global audit, tax and advisory services firm, in 2011 after attaining such position in 1998. She joined KPMG LLP in 1977 and became a partner in 1987. She held numerous senior leadership positions in the firm, including Executive Director of the KPMG Audi... 

J.W. Nokes
Independent Director
J.W. Nokes
Independent Director


Retired Executive Vice President, ConocoPhillips
Tesoro Corporation Committee Membership:
Compensation Committee, Environmental, Health, Safety and Security Committee

J.W. Nokes was appointed to Tesoro’s Board of Directors in 2007. He retired from ConocoPhillips in 2000 as the Executive Vice President of Refining, Marketing, Supply and Transportation of the company’s global downstream business. Previously, he served the company as Vice President and General Manager o... 

Susan Tomasky
Independent Director
Susan Tomasky
Independent Director


Retired President of AEP Transmission
a division of American Electric Power Co, Inc.
Tesoro Corporation Committee Membership:
Audit Committee, Compensation Committee

Susan Tomasky was elected to Tesoro’s Board of Directors in February 2011. She is Retired President of AEP Transmission, a division of American Electric Power Co, Inc. She joined AEP in 1998 and has held a variety of executive roles, including chief financial officer, general counsel, strategic planni... 

Michael E. Wiley
Independent Director
Michael E. Wiley
Independent Director


Retired Chairman, President and Chief Executive Officer, Baker Hughes Incorporated
Tesoro Corporation Committee Membership:
Compensation Committee, Environmental, Health, Safety and Security Committee

Michael Wiley was elected to Tesoro’s Board of Directors in 2005. Mr. Wiley has 39 years experience in the energy industry. Most recently he served as Chairman of the Board, President and Chief Executive Officer of Baker Hughes Incorporated, an oilfield services compan... 

Patrick Y. Yang
Independent Director
Patrick Y. Yang
Independent Director


Former Head of Global Technical Operations for F. Hoffmann-La Roche Ltd.
Tesoro Corporation Committee Membership:
Environmental, Health, Safety and Security Committee, Governance Committee

Patrick Yang was elected to Tesoro’s Board of Directors in December 2010. From January 2010 to March 2013, he served as Head of Global Technical Operations for F. Hoffmann-La Roche Ltd. where he was responsible for the company's pharmaceutical manufacturing, process development, ...