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Andeavor (ANDV.N)

ANDV.N on New York Stock Exchange

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18 Sep 2018
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Summary

Name Age Since Current Position

Gregory Goff

61 2014 Chairman of the Board, President, Chief Executive Officer

Steven Sterin

46 2016 Chief Financial Officer, Executive Vice President

Kim Rucker

51 2016 Executive Vice President, General Counsel, Secretary

Keith Casey

51 2017 Executive Vice President - Commercial and Value Chain

Cynthia Warner

59 2016 Executive Vice President - Operations

Michael Morrison

60 2016 Senior Vice President - Marketing

Blane Peery

51 2016 Vice President, Controller

Stephan Tompsett

41 2016 Vice President, Treasurer

Susan Tomasky

65 2016 Lead Independent Director

Rodney Chase

74 2006 Independent Director

Paul Foster

60 2017 Independent Director

Edward Galante

67 2016 Independent Director

David Lilley

71 2011 Independent Director

Mary McCarthy

62 2012 Independent Director

Jimmy Nokes

71 2007 Independent Director

William Schumann

67 2016 Independent Director

Jeff Stevens

54 2017 Independent Director

Michael Wiley

67 2005 Independent Director

Patrick Yang

70 2010 Independent Director

Brad Troutman

2018 IR Contact Officer

Biographies

Name Description

Gregory Goff

Mr. Gregory J. Goff is the Chairman of the Board, President, Chief Executive Officer of Tesoro Corporation. Mr. Goff has served as our President and Chief Executive Officer since May 2010 and as our Chairman since December 31, 2014. Since December 2011, Mr. Goff has also served as Chairman of the Board of Directors and Chief Executive Officer of Tesoro Logistics GP, LLC, the general partner of Tesoro Logistics LP. Prior to joining us, Mr. Goff served as Senior Vice President, Commercial for ConocoPhillips Corporation, an international, integrated energy company, from 2008 to 2010. Mr. Goff also held various other positions at ConocoPhillips from 1981 to 2008, including Managing Director and CEO of Conoco JET Nordic from 1998 to 2000; Chairman and Managing Director of Conoco Limited, a UK-based refining and marketing affiliate, from 2000 to 2002; President of ConocoPhillips Europe and Asia Pacific downstream operations from 2002 to 2004; President of ConocoPhillips U.S. Lower 48 and Latin America exploration and production business from 2004 to 2006; and President of ConocoPhillips specialty businesses and business development from 2006 to 2008. Mr. Goff serves as Chairman of the Board of the American Fuel and Petrochemical Manufacturers trade association and on the National Advisory Board of the University of Utah Business School. Previously, Mr. Goff served on the board of Chevron Phillips Chemical Company and was a member of the upstream and downstream committees of the American Petroleum Institute. In addition, Mr. Goff has public company experience from his prior service on the board of directors of DCP Midstream GP, LLC.

Steven Sterin

Mr. Steven M. Sterin, CPA, is the Chief Financial Officer, Executive Vice President of Tesoro Corporation. Mr. Sterin was named Executive Vice President and Chief Financial Officer in August 2014. In August 2016, he also assumed leadership of corporate development in support of our growth plans. Mr. Sterin also serves as Executive Vice President and Chief Financial Officer of TLGP. Prior to joining Tesoro, Mr. Sterin served as the Senior Vice President and Chief Financial Officer of Celanese Corporation, a global technology and specialty material company, from July 2007 until May 2014 and continued to serve as an employee until August 2014. From December 2010 through January 2013, he was president of Celanese’s Advanced Fuel Technologies business. Mr. Sterin joined Celanese in 2003 as Director of Finance and Controller for the company’s chemical business and also served as Corporate Controller and Principal Accounting Officer before being appointed CFO. Before Celanese, Mr. Sterin spent six years with global chemicals company Reichhold, Inc. in a variety of financial positions, including Director of Tax and Treasury in the Netherlands, Global Treasurer and Vice President of Finance for one of the company’s divisions in North Carolina. Mr. Sterin holds a Master of Professional Accounting degree and a Bachelor of Business Administration degree in accounting, which he earned concurrently at the University of Texas at Austin. He is also a certified public accountant in Texas.

Kim Rucker

Ms. Kim K. W. Rucker is the Executive Vice President, General Counsel, Secretary of Tesoro Corporation. Ms. Rucker joined Tesoro in March 2016 as Executive Vice President, General Counsel and Secretary. Ms. Rucker also serves as Executive Vice President and General Counsel for TLGP. Before joining Tesoro, Ms. Rucker served as Executive Vice President, Corporate and Legal Affairs, General Counsel and Corporate Secretary of Kraft Food Groups, Inc., a food and beverage company (now The Kraft-Heinz Company), from October 2012 to July 2015. She joined Mondelez International as Executive Vice President, Corporate & Legal Affairs, Kraft Foods North America in September 2012. Prior to that, she served as Senior Vice President, General Counsel and Chief Compliance Officer of Avon Products, Inc., a global manufacturer of beauty and related products, beginning in March 2008 and as Corporate Secretary in February 2009. Ms. Rucker also served as Senior Vice President, Secretary and Chief Governance Officer of Energy Future Holdings Corp. (formerly TXU Corp.), an energy company, from 2004 to 2008. She was Corporate Counsel for Kimberly-Clark Corporation and a Partner in the Corporate & Securities group at Sidley Austin LLP in Chicago. Ms. Rucker serves on the board of directors of Lennox International Inc. She holds a bachelor of business administration degree in economics from the University of Iowa, a law degree from the Harvard Law School and a master’s in public policy from the John F. Kennedy School of Government at Harvard University.

Keith Casey

Mr. Keith M. Casey is the Executive Vice President - Commercial and Value Chain of Tesoro Corporation. Mr. Casey is the Executive Vice President - Marketing and Commercial of the Company. He was named Executive Vice President, Marketing and Commercial in August 2016. Prior to his current role, Mr. Casey served as Executive Vice President, Operations, since May 2014. Prior to that, he served as Senior Vice President, Strategy and Business Development beginning in April 2013. Prior to joining Tesoro, Mr. Casey served as Vice President, BP Products North America, Texas City Refinery beginning in September 2006.

Cynthia Warner

Ms. Cynthia J. Warner is the Executive Vice President - Operations of Tesoro Corporation. Ms. Warner was named Executive Vice President, Operations in August 2016. Prior to her current role, Mrs. Warner served as Executive Vice President, Strategy and Business Development since October 2014. Before joining Tesoro, Mrs. Warner served as President, Chief Executive Officer, and Chairman of the Board of Sapphire Energy beginning in 2009. Ms. Warner is a non-executive director for IDEX Corporation and also serves on the board of the National Manufacturer’s Association and the Vanderbilt University School of Engineering Board of Visitors. She is a member of the National Petroleum Council. Ms. Warner holds a Bachelor of Engineering in Chemical Engineering from Vanderbilt University and a Master of Business Administration degree from the Illinois Institute of Technology.

Michael Morrison

Mr. Michael J. Morrison is the Senior Vice President of Marketing of Tesoro Corporation, since April 2016. Prior to that, he served at Conoco, ConocoPhillips and Phillips 66 for more than 30 years in various strategic and leadership roles within marketing, strategy, logistics, optimization, and commercial supply and trading including most recently, as Global Crude Oil Trading Lead and Lead Executive for the London office of Phillips 66. Mr. Morrison holds a Master of Business Administration degree from the University of Missouri and a Bachelor of Arts degree in Economics from DePauw University.

Blane Peery

Mr. Blane W. Peery is the Vice President, Controller of Tesoro Corporation. Mr. Peery was named Vice President and Controller of both Tesoro and TLGP in November 2016. Prior to that, he served as Vice President, Process Excellence and Chief Information Officer from February 2015 through October 2016. Mr. Peery has experience leading global accounting organizations, business planning and analysis functions, supply chain groups, global shared services including finance, human resources, information technology, and mergers and acquisitions integration. From March 2014 to February 2015, Mr. Peery served as VP, Global Business Services at Mylan N.V., a leading global pharmaceutical company. Prior to that he worked for Celanese Corporation, a global technology and specialty materials company, for over 20 years in roles with increasing responsibility, including positions as its Vice President, Global Business Services from October 2012 to March 2014, its Vice President, Supply Chain from October 2011 to October 2012 and its first-ever Global Accounting Director. Mr. Peery began his career as an auditor for PricewaterhouseCoopers and is a Certified Public Accountant (CPA). Mr. Peery holds a Bachelor of Business Administration degree in accounting, which he earned at the University of Texas at Austin.

Stephan Tompsett

Mr. Stephan E. Tompsett is the Vice President, Treasurer of Tesoro Corporation. Mr. Tompsett was named Vice President, Treasurer and Credit in August 2016. From May 2015 through August 2016, he served as Chief Financial Officer, Logistics of Tesoro Companies, Inc. Prior to joining Tesoro, Mr. Tompsett served in a variety of finance roles at Energy Transfer Partners from February 2011 to May 2015. From September 2008 to January 2011, he was Vice President, Corporate Development at Synthesis Energy Systems. He was an associate at JPMorgan from July 2005 to August 2008. Mr. Tompsett holds a Master of Business Administration degree from the at University of Texas Austin - Red McCombs School of Business and a Bachelors of Science degree in biology and mathematics from the University of Texas at Austin.

Susan Tomasky

Ms. Susan Tomasky is the Lead Independent Director of Tesoro Corporation. Ms. Tomasky served as President of AEP Transmission, a business division of American Electric Power Co., Inc., an owner and operator of utility operating companies that produce, transmit and distribute electricity to over 5 million customers at retail in 11 states, from 2008 until July 2011. Ms. Tomasky previously served in other executive officer positions at American Electric Power Co., including Executive Vice President and General Counsel from 1998 to 2001, Executive Vice President of Finance and Chief Financial Officer from 2001 to 2006 and Executive Vice President of Shared Services from 2006 to 2008. Prior to joining American Electric Power Co., Ms. Tomasky served as a partner at the law firm of Hogan & Hartson (now Hogan Lovells), where she was a member of the firm’s energy group, and as General Counsel of the Federal Energy Regulatory Commission. Ms. Tomasky is a director of several private and non-profit organizations. She previously served as a director of the Federal Reserve Bank of Cleveland, a member bank in the Federal Reserve System. Key Qualifications, Attributes, Skills and Experience, Leadership and Strategic Planning Experience – former President of a division of a large, public utility company (American Electric Power Co.), Financial and Accounting Experience – Chair of the Audit Committee of Public Services Enterprise Group; member of the Audit Committee of Summit Midstream Partners, LP; Chair of the Audit Committee of the Federal Reserve Bank of Cleveland; former Executive Vice President and Chief Financial Officer of a large public energy company (American Electric Power Co.), Government and Regulatory Experience and Legal Experience – former roles as a partner in the energy group of an international law firm (Hogan & Hartson) and as General Counsel of a federal government agency that regulates the energy industry (Federal Energy Regulatory Commission).

Rodney Chase

Mr. Rodney F. Chase CBE, is an Independent Director of Tesoro Corporation. Mr. Chase served as the Non-Executive Chairman of Genel Energy plc, an international oil and gas exploration and production company, from 2011 until 2015, and Non-Executive Chairman of Computer Sciences Corporation, an information technology and professional services company, from 2012 until 2015. He previously served as Non-Executive Chairman for Petrofac Ltd. in the United Kingdom, an international oil and gas services company, from 2005 until May 2011, and as Deputy Chairman of Tesco plc in the United Kingdom, an international retailing company, until July 2010. Mr. Chase spent 39 years with BP plc, a large, international oil and gas company, holding positions within the upstream and downstream segments of the industry in Australia, Europe and North America. His background includes positions in shipping, refining, marketing, distribution, oil trading and gas as well as finance and strategic planning at the corporate executive level. From 2003 to 2008, Mr. Chase served as Senior Advisor for the U.S. and Europe for Lehman Brothers, Ltd., formerly an investment bank, in London, England. Key Qualifications, Attributes, Skills and Experience, Board Leadership, Industry and Strategic Planning Experience – 50 years of experience in the energy industry, including service as the former Non-Executive Chairman of an international oil and gas services company (Petrofac) and a former executive of a large, international oil and gas company (BP), Financial/Accounting Expertise – former Chief Executive Officer of BP Finance International and Group Treasurer and former senior advisor for Lehman Brothers, Talent Management and Public Company Board Experience – Computer Sciences Corporation, Tesco, Petrofac

Paul Foster

Mr. Paul L. Foster is an Independent Director of Tesoro Corporation. Mr. Foster was the founder of Western Refining, Inc. and served as Chairman of Western Refining’s Board of Directors from 2005 until its acquisition by Andeavor in 2017. Mr. Foster served as Western Refining’s Chief Executive Officer from September 2005 until January 2010, when he was appointed Executive Chairman. Mr. Foster served as President of Western Refining from September 2005 to February 2009. Previously, Mr. Foster was the President and Chief Executive Officer of one of Western Refining’s affiliates. Mr. Foster has served on the board of directors of the University of Texas System Board of Regents since 2007, served as Chairman from 2013 to 2017, and he is currently Vice Chairman of that board. He also serves on the board of directors of WestStar Bank, an El Paso-based bank; as Chairman of the board of directors of Vomaris Innovations, Inc., a privately held medical device company; on the board of directors of the Federal Reserve Bank of Dallas - El Paso Branch; and on various other civic and professional organizations. Key Qualifications, Attributes, Skills and Experience, Board Leadership, Strategic Planning Experience – WestStar Bank; Vomaris Innovations, Inc.; Federal Reserve Bank of Dallas; University of Texas System Board of Regents, Industry and Operations, Risk Management, Leadership, Strategic Planning and Talent Management Experience – former Chief Executive Officer of Western Refining, WestStar Bank (since 2004); Vomaris Innovations, Inc. (since 2011), Western Refining, Inc. (from 2005 until 2017); Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP (from 2013 until 2017); Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP (from 2013 until 2016).

Edward Galante

Mr. Edward G. Galante is an Independent Director of Tesoro Corporation. Mr. Galante served as Senior Vice President and a member of the Management Committee of ExxonMobil Corporation from 2001 until his retirement in 2006. Prior to that, he held various management positions of increasing responsibility during his more than 30 years with ExxonMobil Corporation, including serving as Executive Vice President of ExxonMobil Chemical Company from 1999 to 2001. Mr. Galante serves on the Board of the United Way Foundation of Metropolitan Dallas and is a Vice Chairman of the Board of Trustees of Northeastern University. Key Qualifications, Attributes, Skills and Experience, Industry, Operations, Management, Leadership, Strategic Planning and Talent Management Experience – over 30 years of experience in the oil, gas, refining and chemical sectors of the energy industry, including service as a senior operating executive of ExxonMobil, one of the largest global energy companies; service as Chair of the Compensation and Management Committee of Praxair, Inc., Risk Management Experience – service on the Environmental, Health, Safety and Public Policy Committee of Celanese Corporation and the Technology, Safety, Sustainability Committee and the Governance and Nominating Committee of Praxair, Inc, service on the Audit Committees of Celanese Corporation and Foster Wheeler AG, Celanese Corporation (since 2013); Clean Harbors, Inc. (since 2010); Praxair, Inc. (since 2007).

David Lilley

Mr. David Lilley is an Independent Director of Tesoro Corporation. Mr. Lilley is a retired Chairman, President and Chief Executive Officer of Cytec Industries Inc., a multi-billion dollar manufacturer of specialty chemicals and materials. He served as its Chairman from January 1999 through 2008 and as its President and Chief Executive Officer from May 1998 through 2008, having previously served as its President and Chief Operating Officer from January 1997. From 1994 until January 1997, he was a vice president of American Home Products Corporation. Prior to that he was a vice president and a member of the Executive Committee of American Cyanamid Company. Key Qualifications, Attributes, Skills and Experience, Chemicals Industry, Management and Leadership Experience, Global Business Perspective, Operations Knowledge and Strategy Experience – over 29 years of experience in the chemicals industry, including service as past Chairman and CEO of Cytec Industries, Risk Management Experience – Mr. Lilley’s leadership experience in a chemicals and manufacturing company and as a member of the Responsible Care Committee of the American Chemistry Council is also important in light of the Board’s oversight of our operations and adherence to safety and environmental requirements, Rockwell Collins, Inc. (since 2008); Public Service Enterprise Group Incorporated (since 2009), Arch Chemicals, Inc. (from 2007 until 2011); Cytec Industries Inc. (from 1997 until 2009).

Mary McCarthy

Ms. Mary Pat McCarthy is an Independent Director of Tesoro Corporation. Mary Pat McCarthy retired from her position as Vice Chair of KPMG LLP, the U.S. member firm of the global audit, tax and advisory services firm, in 2011 after attaining such position in 1998. Ms. McCarthy joined KPMG LLP in 1977 and became a partner in 1987. She held numerous senior leadership positions in the firm, including Executive Director of the KPMG Audit Committee Institute from 2008 to 2011, Leader of the KPMG Client Care Program from 2007 to 2008, U.S. Leader, Industries and Markets from 2005 to 2006, and Global Leader, Information, Communication and Entertainment Practice from 1998 to 2004. Ms. McCarthy also served on the firm’s Management and Operations Committees. Ms. McCarthy is a member of the Risk Advisory Committee of the National Association of Corporate Directors and also serves as a director of Palo Alto Networks, Inc. and Mutual of Omaha, a mutual insurance company.

Jimmy Nokes

Mr. Jimmy W. Nokes is an Independent Director of Tesoro Corporation. Mr. Nokes spent his 36-year career with ConocoPhillips, an international, integrated energy company, and retired in 2006 as Executive Vice President of Worldwide Refining, Marketing, Supply and Transportation. His background primarily includes refining, marketing, crude and products trading, commercial natural gas operations and transportation. He also had assignments in exploration and production, as well as strategic planning. In 1991, he was appointed Vice President of U.S. Marketing and Product Trading. From 1994 to 1999, he was Vice President of U.S. Downstream Business. For eight years beginning in 1999, he was Executive Vice President of Refining, Marketing, Supply and Transportation for the company’s global business. Mr. Nokes was a member of the World Business Council for Sustainable Development and sat on the Board of Directors of the American Petroleum Institute, as well as the American Petroleum Institute Transportation, Marketing and Downstream Committee. Mr. Nokes is also a director of Post Oak Bank, N.A., a Houston-based community bank, and is Lead Director of Albemarle Corporation. Key Qualifications, Attributes, Skills and Experience, Industry, Operations and Strategic Planning Experience – 37 years of experience in the energy industry, including service as a former executive of an international, integrated energy company (ConocoPhillips), former director of a national oil and natural gas industry trade association (American Petroleum Institute) and a former member of a global association of business leaders that promotes sustainable development (World Business Council for Sustainable Development).

William Schumann

Mr. William H. Schumann, III is an Independent Director of Tesoro Corporation. Mr. Schumann served as Executive Vice President of FMC Technologies, a global provider of technology solutions for the energy industry, from 2007 until his retirement in 2012. From 2001 until 2011, he served as Chief Financial Officer of FMC Technologies. During his 30-year career at FMC and its predecessor, FMC Corporation, he served in a variety of roles, including Vice President, Corporate Development; Vice President and General Manager, Agricultural Products Group; Regional Director, North America Operations; Director of Investor Relations; and Treasurer. He served on the board of Great Lakes Advisors, a registered investment advisor, from 1992 to 2011. Mr. Schumann currently serves on the board of the Lake Forest Lake Bluff Historical Society. Key Qualifications, Attributes, Skills and Experience, Avnet, Inc. (Chairman); McDermott International; AMCOL International; URS Corporation; UAP Holding Corp.

Jeff Stevens

Mr. Jeff A. Stevens is an Independent Director of Tesoro Corporation. Mr. Stevens is concurrently being appointed as a director to the board of directors of the general partner of Tesoro Logistics LP, which is indirectly owned by Tesoro. He was the former President and Chief Executive Officer of Western Refining. Mr. Stevens also served on the Board of Directors of Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP from 2013 to 2017. Mr. Stevens also serves on the board of directors of Vomaris Innovations, Inc., a privately held medical device company. Mr. Stevens has spent his entire career in the refined product production and marketing industry. Specific Qualifications, Attributes, Skills and Experience, Board Leadership, Strategic Planning Experience – Western Refining; Northern Tier Energy GP LLC; Vomaris Innovations, Inc., Senior Leadership, Industry and Operations, Risk Management, Strategic Planning and Talent Management Experience – former Chief Executive Officer of Western Refining; former Chief Executive Officer of Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP.

Michael Wiley

Mr. Michael E. Wiley is an Independent Director of Tesoro Corporation. Mr. Wiley has over 40 years of experience in the energy industry. Most recently he served as Chairman of the Board, President and Chief Executive Officer of Baker Hughes Incorporated, an oilfield services company, from August 2000 until his retirement in October 2004. He was President and Chief Operating Officer of Atlantic Richfield Company, an integrated energy company, from 1998 through May 2000. Prior to 1998, he served as Chairman, President and Chief Executive Officer of Vastar Resources, Inc., an independent oil and gas company. Mr. Wiley is a director of Bill Barrett Corporation, an independent oil and gas company, and Post Oak Bank, N.A., a Houston-based community bank. He also serves as Chairman of Independent Trustees of Fidelity Sector Portfolios. Key Qualifications, Attributes, Skills and Experience, Board Leadership, Industry, Operations, Strategic Planning, Risk Management and Talent Management Experience – former Chairman, President and Chief Executive Officer of an oilfield services company (Baker Hughes Incorporated); former executive of an integrated energy company (Atlantic Richfield Company) and an independent exploration and production company (Vastar Resources, Inc.); former director of a privately held oil and gas company (Asia Pacific Exploration Consolidated).

Patrick Yang

Mr. Patrick Y. Yang Ph.D., is an Independent Director of Tesoro Corporation. Mr. Yang has over 30 years of experience in manufacturing and technology. From 2010 to 2013, Mr. Yang served as Executive Vice President and Head of Global Technical Operations for F. Hoffmann-La Roche Ltd., which operates in the pharmaceutical industry and sells products in more than 150 countries. Mr. Yang joined Roche in 2009, upon Roche’s acquisition of Genentech, Inc., and was responsible for the company’s pharmaceutical manufacturing, process development, engineering, quality, regulatory, supply chain and procurement functions. Before joining Roche, Mr. Yang served as Executive Vice President, Product Operations of Genentech, a biotechnology company, from 2005 to 2009 and in various other executive-level positions with Genentech from 2003 to 2005. Prior to joining Genentech, Mr. Yang worked for Merck & Co. from 1992 to 2003 as Vice President in manufacturing and for General Electric from 1980 to 1992 in manufacturing and technology. Since 2013, Mr. Yang has served as a biopharmaceutical industry scientific and business consultant. Key Qualifications, Attributes, Skills and Experience, Leadership, Operations, Strategic Planning, International and Talent Management Experience – former senior operations executive of a large, global pharmaceutical company (F. Hoffmann-La Roche) and a former senior operations executive of a biotechnology company (Genentech), Operations Experience – over 20 years spent working in manufacturing (Merck and General Electric), Financial/Accounting and Risk Management Experience – service on Genentech’s executive committee from 2004 until 2009.

Brad Troutman

Basic Compensation