Sector: Energy
Director information for CVR ENERGY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brett Icahn | Director | 46 | ["Public Company","Executive Leadership","Finance & Accounting","Legal/Regulatory/Compliance","Human Resources/Executive Compensation","Risk Management","Industry/Operations","Information Technology/Cybersecurity","Sustainability/EH&S"] | [] | 2026 |
| Colin Kwak | Director | 50 | ["Public Company","Finance & Accounting","Legal/Regulatory/Compliance","Twenty-five years of experience in trading and accounting practices","B.A. from University of North Carolina Wilmington","JD from Miami School of Law"] | ["Compensation","Governance"] | 2026 |
| David L. Lamp | Director; Former President and Chief Executive Officer | 68 | ["Public Company","Executive Leadership","Legal/Regulatory/Compliance","Human Resources/Executive Compensation","Risk Management","Industry/Operations","Sustainability/EH&S","Over forty years of technical, commercial and operational experience in the refining and chemical industries","Education: Michigan State University, B.S. Chemical Engineering"] | [] | 2026 |
| Dustin DeMaria | Director | 36 | ["Public Company","Finance & Accounting","Information Technology/Cybersecurity","Financial Analyst at Icahn Enterprises L.P. since 2022","Investment Banking Associate at Moelis & Company (2019 - 2021)","Management roles in finance and investment banking industry","Director at Zipari, Inc. (2021 - 2022)","B.B.A. from Roanoke College","MBA from Cornell University"] | ["EH&S Committee","Compensation","EH&S"] | 2026 |
| Jaffrey A. Firestone | 2 | [] | ["EH&S Committee"] | 2026 | |
| Jaffrey (Jay) A. Firestone | Independent Director | 69 | ["Public Company","Executive Leadership","Finance & Accounting","Human Resources/Executive Compensation","Risk Management","Sustainability/EH&S","Experience in financial reporting and service on other boards","Former Director, The Academy of Canadian Cinema and Television","Former Director, The Academy of Television Arts and Sciences International Council","Education: McMasters University, Bachelor of Commerce"] | ["Audit","Compensation","EH&S"] | 2026 |
| Julia Heidenreich Voliva | Independent Director | 49 | ["Public Company","Executive Leadership","Finance & Accounting","Industry/Operations","Sustainability/EH&S","Experience in financial statement analysis and earnings modeling","Expertise in management roles in the renewable energy and banking industries","Over ten years of experience in European institutional equity sales"] | ["Audit","Governance"] | 2026 |
| Mark A. Pytosh | Director, President and CEO; Director, President and Chief Executive Officer; President and Chief Executive Officer; Former Executive Vice President—Corporate Services | 61 | ["Public Company","Executive Leadership","Finance & Accounting","Legal/Regulatory/Compliance","Human Resources/Executive Compensation","Risk Management","Industry/Operations","Information Technology/Cybersecurity","Sustainability/EH&S","Over thirty years of service in senior executive roles, including as chief financial officer, in the fertilizer, petroleum refining, environmental, power, solid waste and investment banking industries"] | ["Special Committee","Special"] | 2026 |
| Mark J. Smith | Chairperson; Independent Director | 67 | ["Public Company","Executive Leadership","Legal/Regulatory/Compliance","Human Resources/Executive Compensation","Risk Management","Industry/Operations","Information Technology/Cybersecurity","ESG/Sustainability/EH&S","Over forty years of experience in executive leadership and general management in petroleum refining and associated businesses"] | ["EH&S Committee","EH&S"] | 2026 |
| Robert E. Flint | Director and Chairperson of the Board | 48 | ["Public Company","Executive Leadership","Finance & Accounting","Legal/Regulatory/Compliance","Human Resources/Executive Compensation","Risk Management","Information Technology/Cybersecurity"] | ["Special Committee","Special"] | 2026 |
| Stephen Mongillo | Independent Director | 64 | ["Public Company","Executive Leadership","Finance & Accounting","Risk Management","Over twenty-five years of experience in the financial industry","Strong understanding of complex business and financial issues"] | ["Special Committee","Audit","Governance"] | 2026 |
