Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-22 | Ms. Beall has served as a director of the Company since August 2016. Ms. Beall is Executive Vice President, Chief Financial Officer and director of MPLX GP LLC, a subsidiary of Marathon Petroleum Corporation ("MPC"). ... She currently serves on the board of trustees of the University of Findlay, and is a member of the executive, audit, business affairs, and capital campaign committees. ... The current Audit Committee consists of Mses. Beall and Holden and Messrs. Fick and Fritsch, with Mr. Fick serving as Chairperson. ... The current Governance and Nominating Committee consists of Ms. Beall and Messrs. Fritsch and Cosler, with Mr. Fritsch serving as Chairperson. ... The current Compensation Committee consists of Ms. Holden and Messrs. Cosler and Fick, with Mr. Cosler serving as Chairperson. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2020. ... Pamela K. M. Beall $216,000. |
| 2022-03-22 | Pamela K.M. Beall, 65 Ms. Beall has served as a director of the Company since August 2016. ... Ms. Beall was appointed to the board of directors of Nationwide Mutual Insurance Company ... Ms. Beall retired in 2021 from Marathon Petroleum Corporation ... The current Audit Committee consists of Mses. Beall and Holden and Messrs. Fick and Fritsch, with Mr. Fick serving as Chairperson. ... The current Governance and Nominating Committee consists of Ms. Beall and Messrs. Fritsch and DeFosset, with Mr. Fritsch serving as Chairperson. ... The following table shows the compensation paid to our non -employee directors during fiscal year 2021: Pamela K. M. Beall -- $223,250 $223,250 |
| 2023-03-23 | Ms. Beall has served as a director of the Company since August 2016. In April 2021, Ms. Beall was appointed to the board of directors of Nationwide Mutual Insurance Company, a Fortune 100 financial services company where she serves as a member of the Audit Committee and Sponsor and Customer Committee. She also serves on the board of trustees of the University of Findlay. Ms. Beall retired in 2021 from Marathon Petroleum Corporation (MPC) as Executive Vice President, Chief Financial Officer and as a member of the board of directors of MPLX GP LLC, a subsidiary of MPC, positions which she held from 2016 and 2014, respectively. MPLX GP LLC is the general partner of MPLX LP, a publicly traded master limited partnership, which owns and operates crude oil, refined products and natural gas logistics assets and processing operations. |
Data sourced from SEC filings. Last updated: 2025-08-30