Sector: Consumer Discretionary
Director information for MURPHY USA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CLAIBORNE P. DEMING | Chairman of the Board | 71 | ["Over 40 years of experience in the oil and gas industry", "Established relationship with Walmart Inc.", "Former chair of an advisory committee to the Secretary of Energy", "Licensed attorney", "Served on numerous private and state boards", "Deep understanding of the energy sector and strategy"] | ["Executive Compensation Committee (Chair)", "Executive Committee"] | 2026 |
| DAVID B. MILLER | Co-Founder and Partner of EnCap Investments L.P. | 76 | ["Co-Founder and Partner of EnCap Investments L.P. since 1988", "President of PMC Reserve Acquisition Company from 1988 to 1996", "Co-Chief Executive Officer and Co-Founder of MAZE Exploration Inc. from 1981 to 1988", "Chair of Southern Methodist University Board of Trustees since 2008", "Expertise in banking and finance", "Experience in private equity and working with institutional investors on ESG practices", "Served on the boards of four other publicly traded companies in the energy sector", "Member of the National Petroleum Council"] | ["Executive Compensation Committee", "Nominating and Governance Committee"] | 2026 |
| David C. Haley | Director | 64 | ["Private investor", "President Emeritus of HBK Capital Management", "Attorney at Andrews & Kurth LLP", "Trustee of the Managed Funds Association", "Member of the Southern Methodist University Board of Trustees"] | ["Audit Committee", "Nominating and Governance Committee"] | 2026 |
| David L. Goebel | Director | 75 | ["Director of Jack in the Box Inc. since 2008", "Chairman of the Board from 2020 to February 2026", "Director of Wingstop Inc. since 2017", "Partner and Faculty Member for The ExCo Group, LLC", "Chief Executive Officer of Applebee\u2019s International, Inc. from 2006 to 2007", "More than 40 years of experience in retail, food service, and hospitality"] | ["Audit Committee", "Executive Compensation Committee"] | 2026 |
| DIANE N. LANDEN | Owner and President of Vantage Communications, Inc. | 65 | ["Owner and President of Vantage Communications, Inc. since 1990", "Chairman and Executive Vice President of Noalmark Broadcasting Corporation since 2012", "Partner at Munoco Company L.C. from 2012 to 2023", "Secretary and Director of Loutre Land and Timber Company from 1998 to 2021", "Over 30 years of experience in communications and broadcast property ownership and management", "Asset management experience and insights into communications, media, and natural resources industries"] | ["Nominating and Governance Committee (Chair)", "Executive Committee", "Executive Compensation Committee"] | 2026 |
| HON. JEANNE L. PHILLIPS | Senior Counsel for Hunt Consolidated, Inc. | 72 | ["Unique experience in governmental affairs and public policy", "More than three decades of distinguished nonprofit board experience", "Extensive experience in corporate governance, corporate leadership, corporate communications, crisis management, and sustainability"] | ["Audit Committee", "Nominating and Governance Committee"] | 2026 |
| JACK T. TAYLOR | Director | 74 | ["Director of Genesis Energy LP since 2013", "Director of Sempra since 2013", "Chief Operating Officer - Americas and Executive Vice Chair of U.S. Operations for KPMG LLP from 2005 to 2010", "Certified public accountant", "Extensive experience with financial and public accounting issues", "Deep knowledge of the energy industry", "Partner at KPMG LLP for 29 years", "Executed global strategy within all KPMG member firms in North and South America", "Experience in capital markets activities, SEC registration statements, mergers and acquisitions, corporate recovery and bankruptcies", "Chair of audit committees of two other publicly traded energy companies"] | ["Audit Committee (Chair)", "Executive Committee", "Executive Compensation Committee"] | 2026 |
| James W. Keyes | Director | 71 | ["Chairman and Chief Executive Officer of Blockbuster Inc. from 2007 to 2011", "Chief Executive Officer of 7-Eleven, Inc. from 2000 to 2005", "Director of Andretti Acquisition Corp. between January 2022 and March 2024", "Director of Andretti Acquisition Corp. II since September 2024", "Director of LightJump Acquisition Corporation until December 2022", "Chief Executive Officer of Fresh & Easy, LLC from November 2012 to October 2015", "Executive leadership experience includes serving as CEO of two Fortune 500 companies"] | ["Executive Committee", "Executive Compensation Committee"] | 2026 |
| Michael G. Kulp | Founder and CEO | 44 | ["extensive strategic leadership", "operational expertise", "senior executive management", "large-scale multi-unit operations", "retail food service operations", "financial discipline", "talent development", "customer-focused transformation"] | ["Audit Committee", "Executive Compensation Committee"] | 2026 |
| MINDY K. WEST | President and Chief Executive Officer; President & Chief Operating Officer (COO) | 57 | ["Over 25 years of industry experience", "Understanding of the Company\u2019s operations and culture", "Leadership positions in finance, human resources, strategic planning, accounting, and investor relations", "Certified public accountant (inactive)", "Certified treasury professional", "Public-company and nonprofit governance experience", "Community and charitable organization leadership"] | ["Executive Committee"] | 2026 |
| R. MADISON MURPHY | Chairman of the Murphy USA Board of Directors | 68 | ["More than 40 years in the energy sector", "Executive leadership in finance", "Board member of three public companies in energy, banking, and natural resources", "Robust understanding of alcohol distribution regulations", "Expertise in sustainable practices and wildlife conservation", "Recipient of the National Wetlands Conservation Award in 2004"] | ["Executive Committee"] | 2026 |
| ROSEMARY L. TURNER | Director | 64 | ["Director of TFI International since 2020", "Senior Advisor to Duration Capital Partners since 2024", "Director of San Francisco Federal Reserve Board since 2021", "Director of SCAN Health Plan since 2021", "Director of The Bouqs Company since 2020", "Director of Core-Mark Holding Company from May 2021 to September 2021", "40-year career with United Parcel Service, Inc. retiring as President of Northern California in 2019", "Director of the Philadelphia Federal Reserve Board from 2010 to 2013", "Senior Advisor to Oaktree Infrastructure Fund from 2020 to 2024", "Strengths in business development, relationship management, and operational stewardship", "Responsible for the largest East and West territories at UPS with an average of 25k employees and revenues in excess of $2 billion", "Excellent understanding of the macroeconomy state of marketing and consumers, and evolving payment systems"] | ["Audit Committee", "Nominating and Governance Committee"] | 2026 |
