MURPHY USA INC (MUSA)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MUSA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MUSA | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MUR | Director | 67 | ["President, The Murphy Foundation", "Owner, The Sumac Company, LLC", "Owner, Arc Vineyards", "Owner, Presqu\u2019ile Winery", "Former Vice President of Planning and Treasurer at Murphy Oil Corporation", "Former Chief Financial and Administrative Officer at Murphy Oil Corporation", "Former Chair of the Board at Murphy Oil Corporation"] | ["Finance", "Health, Safety, Environment and Corporate Responsibility", "Nominating and Governance"] | 2025 |
Biography sourced from the proxy statement filing.
Age: 68 Director since: August 2013 Board Committees: Executive Committee (Chair) Ex-officio of all Committees Chairman of the Murphy USA Board of Directors since August 2013; Director of Murphy Oil Corporation ( Murphy Oil ) (a NYSE-listed oil and natural gas exploration and production company) since 1993, Chairman of Finance Committee as well as Chairman of the Board from 1994 to 2002 and Chief Financial Officer from 1992 to 1994; Managing Member of Murphy Family Holdings, LLC (manages investments, farm, timber and real estate) since 1998; Director of Deltic Timber Corporation (a former NYSE-listed natural resources and timberland company) from 1996 until its merger with Potlatch Corporation in February 2019; Director of BancorpSouth, Inc. (a NYSE-listed financing holding company) from 2000 to 2011; Chairman of the Arkansas State Highway Commission from 2011 to 2013, member from 2003 to 2013; Owner of Presqu ile Winery (a family-owned winery in the Santa Maria Valley) since 2008; Chair of Hendrix Board of Trustees (a private liberal arts college in Conway, Arkansas) from 2001 to 2011, member since 1995; President of The Murphy Foundation (a private foundation in El Dorado, Arkansas) since 1988 Skills and Experience: Mr. Murphy has been involved in the energy sector for more than 40 years. In addition to his executive leadership in finance, Mr. Murphy has served on the boards of three other public companies in the energy, banking, and natural resources sectors, chairing one of these boards from 1994 to 2002. As an owner and operator of a winery, Mr. Murphy has a robust understanding of alcohol distribution regulations as well as sustainable practices. This understanding further extends to wildlife and habitat conservation in his farming operations which led the U.S. Department of the Interior to grant him a National Wetlands Conservation Award in 2004. His experience in executive and board leadership positions brings to the Board a unique business and financial perspective.