Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-04-12 | Cynthia J. Warner | 64 Director Former President and CEO Renewable Energy Group, Inc. Director Since June 2022 Independent Yes Board Committees Public Policy and Sustainability 2022 non-employee Director compensation Cynthia J. Warner $67,318 $213,345 $31,824 $312,487 |
| 2024-04-10 | Cynthia J. Warner | 65 Director Former President and CEO Renewable Energy Group, Inc. Director Since June 2022 Independent Yes Board Committees Public Policy and Sustainability 2023 non-employee Directors annual compensation Cynthia J. Warner Fees earned or paid in cash($) 152,500 Stock awards($) 235,000 All other compensation($) 10,000 Total ($) 397,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-02-26 | Ms. Warner is a member of the Nominating and Corporate Governance Committee of the Board of Directors. Ms. Warner's service as a director began on February 15, 2013 and as such she does not appear in the tables below. |
| 2014-03-03 | Ms. Warner is a member of the Nominating and Corporate Governance Committee of the Board of Directors. Effective April 8, 2014, Ms. Warner will become a member of the Compensation Committee of the Board of Directors. 2013 Director Compensation: Cynthia J. Warner total $181,725. |
| 2015-03-02 | Ms. Warner has been Executive Vice President, Strategy and Business Development for Tesoro Companies, Inc. since October 2014. Ms. Warner is a member of the Compensation Committee and Nominating and Corporate Governance Committee of the Board of Directors. The following table summarizes the total compensation earned in 2014 for the Company’s directors. Cynthia J. Warner 75,000 110,000 185,000 |
| 2016-03-02 | Ms. Warner is a member of the Compensation Committee and Nominating and Corporate Governance Committee of the Board of Directors. 2015 Director Compensation table shows total compensation of $185,000. |
| 2017-03-17 | Ms. Warner has been Executive Vice President, Operations for Tesoro Corporation since August 2016. Prior to that, Ms. Warner served as Tesoro's Executive Vice President, Strategy and Business Development, since October 2014. |
| 2018-03-16 | Cynthia J. Warner Age: 59 Director since February 2013 Independent Committees: Compensation Nominating and Corporate Governance (Chair) |
| 2019-03-22 | Cynthia J. Warner ... 2018 Director Compensation ... Cynthia J. Warner ... Total ($) 225,000 |
| 2020-03-20 | Ms. Warner has served as President and Chief Executive Officer and as a director of Renewable Energy Group, Inc., an advanced biofuel producer, since January 2019. Previously, Ms. Warner served as Executive Vice President, Operations for Andeavor (formerly known as Tesoro Corporation) from August 2016 until October 2018, when Andeavor was acquired by Marathon Petroleum Corp. Prior to that, Ms. Warner served as Andeavor's Executive Vice President, Strategy and Business Development, since October 2014. From 2012 to 2014, Ms. Warner was Chairman and Chief Executive Officer of Sapphire Energy, Inc. From 2009 to 2011, Ms. Warner was Chairman and President of Sapphire Energy. Prior to 2009, Ms. Warner was Group Vice President, Global Refining, at BP plc. Cynthia J. Warner Age: 60 Director since February 2013 Independent Committees: Compensation Nominating and Corporate Governance (Chair) Ms. Warner's operating leadership skills, international experience and extensive experience in the energy, refining and transportation industries led to the conclusion that she should serve on the Board of Directors. |
Data sourced from SEC filings. Last updated: 2025-12-06