| | Audit Committee | Compensation Committee | Environmental, Health & Safety Committee | Governance Committee |
| Independent Directors |
Rodney F. Chase 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 ... |
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| Robert W. Goldman 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... |
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| Steven H. Grapstein* 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 ... |
| | | | | David Lilley David Lilley
Independent Director
Former Chairman, President and Chief Executive Officer of Cytec Industries, Inc.
Tesoro Corporation Committee Membership:
Compensation Committee, Environmental, Health & Safety 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.
Mr. Lill... |
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| | Mary Pat McCarthy 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... |
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| J.W. Nokes J.W. Nokes
Independent Director
Retired Executive Vice President, ConocoPhillips
Tesoro Corporation Committee Membership:
Compensation Committee, Environmental, Health & Safety 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 of Product M... |
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| | Susan Tomasky 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... |
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| | | Michael E. Wiley Michael E. Wiley
Independent Director
Retired Chairman, President and Chief Executive Officer, Baker Hughes Incorporated
Tesoro Corporation Committee Membership:
Compensation Committee, Environmental, Health & Safety 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 company, from Augu... |
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| | Patrick Y. Yang Patrick Y. Yang
Independent Director
Former Head of Global Technical Operations for F. Hoffmann-La Roche Ltd.
Tesoro Corporation Committee Membership:
Environmental, Health & Safety 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, engineering,... |
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