Sector: Energy
Director information for PAR PACIFIC HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aaron Zell | Director; Senior Associate – Investments | 30 | ["Sourcing and evaluating potential new investments", "Experience with existing assets", "Board member of various organizations including Veridiam, Inc., Kharon, and Zell Entrepreneurship Foundation", "Graduated summa cum laude with a Bachelor of Science in economics from the Wharton School at the University of Pennsylvania"] | [] | 2026 |
| Curtis Anastasio | Director | 69 | ["extensive experience in public companies", "over 30 years of experience in the upstream and downstream oil and gas industry", "invaluable industry knowledge and insight in investing and growing oil and gas businesses"] | ["Audit Committee of the Board", "Cybersecurity and Information Technology Committee of the Board", "Chairman of the Audit Committee", "Cybersecurity and Information Technology Committee"] | 2026 |
| Curtis Anastasios | Chairman of the Board | ["Vice Chairman of the Board from September 2014 to April 2015", "Chairman of GasLog Partners LP until July 2023", "Executive Chairman of GasLog Partners LP since February 2014", "Founding director and current Audit Committee Chairman of The Chemours Company", "Board of Directors of the Federal Reserve Bank - Dallas", "President and Chief Executive Officer of NuStar Energy L. P.", "Various positions in the upstream and downstream oil and gas industry", "Juris Doctorate degree from Harvard Law School", "Bachelor of Arts degree, magna cum laude, from Cornell University"] | ["Audit Committee"] | 2026 | |
| ERIC YEAMAN | Founder and Managing Partner; Director | 58 | ["Founder and managing partner of Hoku Capital LLC", "Former President and Chief Operating Officer of First Hawaiian Bank", "Former President and Chief Executive Officer of Hawaiian Telcom", "Former Senior Executive Vice President and Chief Operating Officer of Hawaiian Electric Company", "Joined Hawaiian Electric Industries in 2003 as Financial Vice President, Treasurer and Chief Financial Officer", "Former Chief Operating and Financial Officer for Kamehameha Schools", "Chairman of the Board of Alexander Baldwin, Inc.", "Serves on the board of Alaska Air Group, Inc.", "Serves on several private company and civic and community boards throughout Hawaii"] | ["Compensation Committee of the Board"] | 2026 |
| Katherine Hatcher | Director; Board Member; Development Partner | 57 | ["retail development", "site selection", "construction", "retail channel store operations", "President and Chief Operating Officer of NewQuest Properties from 2008 to 2021", "President of the Gulf Coast States region for Verizon Wireless for eight years", "Board positions with various community organizations in Houston, Texas", "Alumna of The Center for Houston\u2019s Future", "Holds two master\u2019s degrees from the University of North Carolina at Chapel Hill, including one in City and Regional Planning"] | ["Nominating and Corporate Governance Committee of the Board", "Compensation Committee of the Board", "Chairman of the Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| PATRICIA MARTINEZ | President and Chief Executive Officer; Director | 51 | ["Chief Energy Transition Officer of Enerflex Ltd from 2021 to 2024", "President of Enerflex\u2019s Latin American business from 2014 to 2022", "Responsible for creating and executing Enerflex\u2019s transformational energy transition strategy", "Served on the boards of directors of Orocobre (Allkem Limited) and the Argentinian Petroleum & Gas Institute of Houston", "Currently serves on the board of NOV Inc.", "Bachelor\u2019s degree from Universidad Argentina de la Empresa", "MBA from Houston Baptist University", "Completed executive education at Harvard Business School"] | ["Operations and Technology Committee of the Board"] | 2026 |
| PHILIP DAVIDSON | Board Member; Director | 66 | ["Commander of the United States Indo-Pacific Command", "four-star Admiral in U.S. Navy", "founder/owner of Davidson Strategies LLC", "1982 graduate of the U.S. Naval Academy", "1992 distinguished graduate of the U.S. Naval War College", "Bachelor of Science degree in Physics", "Master of Arts in National Security and Strategic Studies"] | ["Operations and Technology Committee of the Board", "Cybersecurity and Information Technology Committee of the Board"] | 2026 |
| Robert Silberman | Chairman of the Board | 68 | ["Chairman, Board Member, and Chief Executive Officer of several public companies", "Financial background", "Experience investing in and growing energy and project development businesses", "Experience in the public sector", "Chairman of the Board since 2019", "President and Chief Executive Officer of Strategic Education, Inc. from 2001 to 2003", "Chairman of the Board and Chief Executive Officer from 2003 to 2013", "Executive Chairman of the Board from 2013 to 2023", "Managing director of Equity Group Investments since March 2014", "Lead director of Covanta Holding Corporation from 2015 to 2020", "President and Chief Operating Officer of CalEnergy Company, Inc.", "U.S. Assistant Secretary of the Army appointed by President George H. W. Bush", "Member of the Council on Foreign Relations", "Bachelor of Arts degree from Dartmouth College", "Master\u2019s degree from The Johns Hopkins University School of Advanced International Studies"] | ["Executive Committee of the Board", "Executive Committee"] | 2026 |
| Timothy Clossey | Director; President and owner | 67 | ["extensive experience in operational aspects of the petroleum refining industry", "President and owner of Spirit Technologies", "Production Manager and Major Projects Director for BP Cherry Point", "Consultant to the Board of Directors at SaltChuk Resources", "Board member at Timec, Inc.", "Chaired Audit Committee at Timec, Inc.", "Organized and chaired a Special Committee of Outside Directors at Timec, Inc.", "Served on the Compensation Committee at Timec, Inc.", "Former President and CEO of ARCO Marine, Inc.", "VP Corporate Strategic Planning, Downstream for ARCO", "Vice President of Engineering, Technology and R&D at ARCO", "Manager, Clean Fuels Development Task Force at ARCO", "Graduated from Harvard Business School with an Executive Master of Business Administration", "Bachelor of Science degree in Chemical Engineering summa cum laude from Washington State University"] | ["Cybersecurity and Information Technology Committee of the Board", "Operations and Technology Committee", "Cybersecurity and Information Technology Committee", "Audit Committee", "Special Committee of Outside Directors", "Compensation Committee"] | 2026 |
| WILLIAM MONTELEONE | President and Chief Executive Officer; Director and Chief Executive Officer and President | 42 | ["President since January 2023", "Executive Vice President and Chief Financial Officer from January 2022 to January 2023", "Senior Vice President and Chief Financial Officer from March 2017 to January 2022", "Senior Vice President of Mergers & Acquisitions from January 2015 to March 2017", "Chief Executive Officer from June 2013 to January 2015", "Vice President at Equity Group Investments (EGI) from 2008 to 2013", "Involved in restructurings and investments in the energy industry", "Worked for Banc of America Securities LLC on debt capital raising transactions", "Graduated magna cum laude from Vanderbilt University with a bachelor\u2019s degree", "capital markets knowledge", "mergers and acquisition experience", "valuable downstream energy market perspectives", "insights into critical aspects of operations, development and growth"] | ["Executive Committee of the Board", "Executive Committee"] | 2026 |
| William Pate | Director and former Chief Executive Officer; Retired Chief Executive Officer; President and CEO | 62 | ["expertise in capital markets", "financial transactions", "investing across domestic and international markets", "governance insights from experience as a board member of both public and private companies", "Retired as Chief Executive Officer of Par Pacific", "Co-President of Equity Group Investments", "Financial analyst at The First Boston Corporation", "Associate at The Blackstone Group", "Juris Doctorate from University of Chicago Law School", "Bachelor of Arts from Harvard College"] | ["Executive Committee of the Board", "Executive Committee"] | 2026 |
