Sector: Energy
Director information for CALUMET INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy M. Schumacher | Director | 54 | ["Extensive managerial experience including planning and strategy","Track record of supporting long-term value creation through strategic financial stewardship","Broad background within the chemicals industry","Specific experience in strategic growth projects"] | ["Compensation","Governance","Governance Committee"] | 2026 |
| Bradford T. Sanders | Advisor to the Chief Executive Officer | 58 | ["Advisor to the Chief Executive Officer of US Development Group","Executive Vice President, Head of Market Strategy at US Development Group","Chief Commercial Officer at US Development Group","32 years at Koch Industries","Expertise in strategy, capital allocation, governance, and risk management","Bachelor of Science in Business from the University of Kansas"] | ["Risk","Strategy and Growth"] | 2026 |
| Bruce Fleming | Executive Vice President — Montana Renewables & Corporate Development | 69 | ["Bachelor of Science in Chemical Engineering from the University of Delaware","Doctor of Philosophy in Chemical Engineering from Princeton University","Former Executive Vice President — Strategy & Growth","Former Vice President of Mergers & Acquisitions at Tesoro Corporation","Former Managing Director of Orient Refining Ltd.","Former Vice President of China business development at Amoco Oil and Amoco Corporation"] | ["Board of M&A Standards","Board of Montana Renewable Holdings","CFO Survey Panel of the Atlanta Federal Reserve"] | 2026 |
| Daniel J. Sajkowski | Director; Chair | 66 | ["Executive Vice President, Growth and New Ventures of The Heritage Group","Senior Director—Downstream Technology at Sapphire Energy","Business unit leader at BP’s Whiting, Indiana refinery","Manager of Integrated Supply and Trading at BP/Amoco","Vice President of Refining Technology at BP/Amoco","Bachelor of Science and Master of Science degrees in Chemical Engineering from the University of Michigan","Doctor of Philosophy in Chemical Engineering from Stanford University","Completed The General Manager Program at Harvard University"] | ["Governance","Risk","Governance Committee","Risk Committee"] | 2026 |
| Gregory Morical | Senior Vice President, General Counsel & Secretary | 57 | ["General Counsel of Dormir, Inc.","General Counsel of U.S. Biopsy, LLC","In-house counsel","Associate at Ice Miller LLP","Judicial clerk for the U.S. Court of Appeals for the Seventh Circuit","Judicial clerk for the Supreme Court of Ohio","Bachelor of Arts in Political Science from DePauw University","Juris Doctor from Indiana University School of Law-Bloomington"] | ["Governance and Nominating Committee"] | 2026 |
| Jennifer G. Straumins | [] | ["Risk Committee","Strategy and Growth Committee"] | 2026 | ||
| John (“Jack”) G. Boss | Director | 66 | ["Over 40 years of experience","Experience on boards of directors of Cooper-Standard, Wabash National, and Libbey, Inc.","Former President and CEO of Momentive Performance Materials (2014-2020)","Former President of Honeywell Safety Products (2012-2014)","Various managerial roles within Honeywell’s Specialty and Chemicals businesses (2003-2014)","Former Vice President at Great Lakes Chemical Corporation","Bachelor of Science in Mechanical Engineering from West Virginia University","Master of Business Administration from Rutgers University","Expertise in specialty chemicals and materials, public company capital strategy, business development, capital allocation, enterprise strategic planning"] | ["Audit","Compensation (chair)"] | 2026 |
| Julio Quintana | President and Chief Executive Officer | 65 | ["extensive global management experience in petroleum markets and energy-industry operations","capital markets expertise","experience in driving strategic growth and investment initiatives","corporate governance experience"] | ["Audit","Risk","Corporate Governance and Nominating Committee","Leadership Development and Compensation Committee","Sustainability and Governance Committee","Risk Committee"] | 2026 |
| Karen A. Twitchell | Lead Independent Director; Chair | 70 | ["more than a dozen years of Board experience","30 years of executive experience","former chair of the board of directors of Trecora Resources","Executive Vice President and Chief Financial Officer of Landmark Aviation","Vice President and Treasurer of LyondellBasell Industries","senior management positions in the aluminum and cement manufacturing industries","Bachelor of Arts in Economics from Wellesley College","Master of Business Administration from Harvard Business School","audit committee financial expert"] | ["Audit","Governance","Audit Committee","Governance Committee"] | 2026 |
| Karen G. Narwold | Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary; Chair | 66 | ["Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary of Albemarle Corporation","leadership roles with Symmetry Holdings","General Counsel to Symmetry Holdings","Vice President, Chief Administrative Officer and General Counsel at Barzel Industries","Advisor at Symmetry Advisors","private legal practice","16 years with GrafTech International, Ltd.","Bachelor of Arts in Political Science from the University of Connecticut","Juris Doctor from the University of Connecticut School of Law","National Association of Corporate Directors (NACD) Directorship Certified"] | ["Compensation","Governance","Governance Committee"] | 2026 |
| Paul C. Raymond III | Chief Executive Officer; Chair of the Strategy and Growth Committee | 60 | ["Over three decades of industry experience","Chief Executive Officer of Monument Chemical since July 2020","Former President and Chief Executive Officer of Sonneborn, LLC from 2012 to 2019","Bachelor of Science in Chemical Engineering from Rice University","Doctor of Philosophy in Chemical Engineering from the University of Texas at Austin","Extensive specialty chemicals knowledge and strategic insights","Experience leading and growing similar businesses","Expertise in growth-oriented investment strategies","Capital efficiency and disciplined execution of strategic initiatives"] | ["Audit","Strategy and Growth (chair)","Strategy and Growth Committee"] | 2026 |
| Scott Obermeier | President — Specialties | 53 | ["30 years of experience in sales and marketing","General management roles focused on the specialty chemicals market","Bachelor of Arts in Chemistry Marketing from the University of Northern Iowa"] | [] | 2026 |
| Stephen P. Mawer | Chair of the Board | 61 | ["Expertise in capital markets and financial strategy","Experience in enterprise-level capital strategy and value-creating transactions","Knowledge of petroleum markets, refining economics, supply/marketing optimization, sustainability and renewable fuels, and risk management"] | ["Risk","Strategy and Growth","Risk Committee"] | 2026 |
| Todd Borgmann | President and Chief Executive Officer | 43 | ["over 15 years of experience with Calumet","extensive knowledge of petroleum markets","refining operations","risk management","significant leadership experience","strong financial acumen","strategic growth","investment and transformational initiatives"] | [] | 2026 |
