Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | R. MADISON MURPHY El Dorado, Arkansas Age: 59 Director Since: 1993 (Chairman, 1994-2002) Board Committees Chair, Audit Executive Mr. Murphy served as Chairman of the Board of Murphy Oil Corporation from 1994 to 2002. |
| 2018-03-23 | R. MADISON MURPHY El Dorado, Arkansas Age: 60 Director Since: 1993 (Chairman, 1994-2002) Board Committees Chair, Audit Executive Mr. Murphy served as Chairman of the Board of Murphy Oil Corporation from 1994 to 2002. |
| 2019-03-22 | Mr. Murphy served as Chair, Audit Chairman of the Board of Murphy Oil Corporation Executive from 1994 to 2002. This background, along with his previous membership on the Board of Directors of Deltic Timber Corporation until 2018 and current membership on the Board of Directors of Murphy USA Inc., brings to the Board and to the Audit Committee a unique business and financial perspective. |
| 2020-03-30 | R. MADISON MURPHY El Dorado, Arkansas Age: 62 Director Since: 1993 (Chairman, 1994-2002) Board Committees Chair, Audit Executive Certain other directorships Deltic Timber Corporation, El Dorado, Arkansas, until 2018 Murphy USA Inc., Chairman, El Dorado, Arkansas Principal occupation or employment Managing Member, Murphy Family Management, LLC, which manages investments, farm, timber and real estate, from 1998 until its dissolution in 2018; President, The Murphy Foundation; Owner, The Sumac Company, LLC; Owner, Arc Vineyards; and Owner, Presqu'ile Winery. Mr. Murphy served as Chairman of the Board of Murphy Oil Corporation from 1994 to 2002. This background, along with his previous membership on the Board of Directors of Deltic Timber Corporation and current membership on the Board of Directors of Murphy USA Inc., brings to the Board and to the Audit Committee a unique business and financial perspective. 2019 Director Compensation Table R. Madison Murphy Fees Earned or Paid in Cash ($) 151,523 Stock Awards ($) 200,010 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 35,424 Total ($) 386,957 |
| 2021-03-26 | R. MADISON MURPHY El Dorado, Arkansas Age: 63 Director Since: 1993 (Chairman, 1994-2002) Board Committees · Chair, Audit · Finance 2020 Director Compensation Table: R. Madison Murphy Fees Earned or Paid in Cash: 112,706 Stock Awards: 200,012 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 31,050 All Other Compensation: 25,000 Total: 368,768 |
| 2022-03-25 | R. Madison Murphy, El Dorado, Arkansas, Age: 64, Director Since: 1993, Chair Audit, Finance, 2021 Director Compensation Table: Total $338,016 |
| 2023-03-24 | R. MADISON MURPHY El Dorado, Arkansas Age: 65 Director Since: 1993 (Chair, 1994-2002) Board Committees · Finance (Chair) 2022 Director Compensation Table Total 324,938 |
| 2024-03-21 | R. MADISON MURPHY El Dorado, Arkansas Age: 66 Director Since: 1993 (Chair, 1994-2002) Board Committees · Finance (Chair) · Health, Safety, Environment and Corporate Responsibility 2023 Director Compensation Table Fees Earned or Paid in Cash ($) 110,011 Stock Awards ($) 200,028 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 15,353 All Other Compensation ($) 15,000 Total ($) 340,392 |
| 2025-03-28 | Mr. Murphy served at Murphy Oil Corporation in several capacities including Vice President of Planning and Treasurer, Chief Financial and Administrative Officer, and Chair of the Board. He brings invaluable corporate leadership and financial expertise. |
Data sourced from SEC filings. Last updated: 2025-08-30