Sector: Energy
Director information for MARATHON PETROLEUM CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Abdulaziz F. Alkhayyal | Former Senior Vice President, Industrial Relations of Saudi Aramco | 72 | [] | ["Compensation and Organization Development","Sustainability and Public Policy"] | 2026 |
| Eileen P. Paterson | Former CEO and President of Aerojet Rocketdyne Holdings, Inc. | 60 | [] | ["Compensation and Organization Development","Sustainability and Public Policy","Sustainability and Public Policy Committee"] | 2026 |
| Evan Bayh | Senior Advisor at Apollo Global Management; former U.S. Senator; Chair | 70 | [] | ["Corporate Governance and Nominating","Sustainability and Public Policy","Sustainability and Public Policy Committee"] | 2026 |
| Frank M. Semple | Former Chairman, President and CEO of MarkWest Energy Partners, L.P. | 74 | [] | ["Audit","Compensation and Organization Development"] | 2026 |
| Jeffrey C. Campbell | Former Vice Chairman and CFO of American Express Company | 65 | ["Audit Committee financial expert"] | ["Audit","Compensation and Organization Development","Audit Committee"] | 2026 |
| J. Michael Stice | Professor at The University of Oklahoma; former CEO of Access Midstream Partners L.P.; Chair | 67 | [] | ["Corporate Governance and Nominating","Sustainability and Public Policy"] | 2026 |
| John P. Surma | Former Chairman and CEO of United States Steel Corporation; Independent Lead Director | 71 | ["Independent oversight","Corporate governance","Director recruitment","Shareholder engagement"] | ["Audit","Corporate Governance and Nominating"] | 2026 |
| Jonathan Z. Cohen | Founder, CEO and President of Hepco Capital Management, LLC | 55 | [] | ["Audit","Corporate Governance and Nominating","Audit Committee"] | 2026 |
| Kimberly N. Ellison-Taylor | Former Executive Director, Finance Thought Leadership of Oracle Corporation | 56 | [] | ["Audit","Corporate Governance and Nominating"] | 2026 |
| Kim K.W. Rucker | Former Executive Vice President, General Counsel and Secretary of Andeavor | 59 | [] | ["Audit","Compensation and Organization Development","Audit Committee"] | 2026 |
| Maryann T. Mannen | Chairman, President and CEO of Marathon Petroleum Corporation | 63 | ["Leadership of Board","Strategic review and monitoring","Executive performance evaluation","Shareholder engagement"] | [] | 2026 |
