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. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-19 | Cynthia J. Warner, 61, has been a director since June 2019. She has served as President and Chief Executive Officer and a director of Renewable Energy Group, Inc., an advanced biofuel producer, since January 2019. Ms. Warner served as Executive Vice President of Operations for Andeavor (formerly Tesoro Corporation), a refiner and marketer of petroleum products, from August 2016 until October 2018, when Andeavor was acquired by Marathon Petroleum Corp. Prior to that, she served as Andeavor's Executive Vice President of Strategy and Business Development from October 2014 to August 2016. Ms. Warner previously served as Chairman and Chief Executive Officer of Sapphire Energy, Inc. after a 25-year career at BP and Amoco, Inc. (prior to its acquisition by BP). Ms. Warner is a director of IDEX Corporation and is a member of the National Petroleum Council and Board of Visitors of Vanderbilt University School of Engineering. Ms. Warner's extensive experience in the global energy industry, particularly with respect to clean and renewable energy, makes her a valuable addition to our board. 2019 compensation total: $191,042. |
| 2021-03-26 | Cynthia J. Warner, 62, has been a director since 2019. She has served as President and Chief Executive Officer and a director of Renewable Energy Group, Inc., an advanced biofuel producer, since January 2019. Ms. Warner served as Executive Vice President of Operations for Andeavor (formerly Tesoro Corporation), a refiner and marketer of petroleum products, from August 2016 until October 2018, when Andeavor was acquired by Marathon Petroleum Corp. Prior to that, she served as Andeavor’s Executive Vice President of Strategy and Business Development from October 2014 to August 2016. Ms. Warner previously served as Chairman and Chief Executive Officer of Sapphire Energy, Inc. after a 25-year career at BP and Amoco, Inc. (prior to its acquisition by BP). Ms. Warner is a director of IDEX Corporation and is a member of the National Petroleum Council and Board of Visitors of Vanderbilt University School of Engineering. Ms. Warner will retire as a director of IDEX Corporation and will not stand for re-election at its upcoming annual shareholders meeting in May 2021. Ms. Warner’s extensive experience in the global energy industry, particularly with respect to clean and renewable energy, makes her a valuable member of our board. |
| 2022-03-29 | Cynthia J. Warner, 63, has been a director since 2019. She has served as President and Chief Executive Officer and a director of Renewable Energy Group, Inc (REGI)., an advanced biofuel producer, since January 2019. Ms. Warner served as Executive Vice President of Operations for Andeavor (formerly Tesoro Corporation), a refiner and marketer of petroleum products, from August 2016 until October 2018, when Andeavor was acquired by Marathon Petroleum Corp. Prior to that, she served as Andeavor’s Executive Vice President of Strategy and Business Development from October 2014 to August 2016. Ms. Warner previously served as Chairman and Chief Executive Officer of Sapphire Energy, Inc. after a 25-year career at BP and Amoco, Inc. (prior to its acquisition by BP). Ms. Warner is a member of the National Petroleum Council, Board of Visitors of Vanderbilt University School of Engineering and Advisory Board to the Columbia University Center for Global Energy Policy. Ms. Warner previously served on President Obama’s Renewable Energy Task Force and currently serves on the Iowa Governor’s Carbon Sequestration Task Force. |
| 2023-03-29 | Ms. Warner brings extensive experience and leadership in the global energy transition, particularly with respect to clean and renewable energy, as well as experience with carbon credits, offsets and other clean energy strategies. Her service as an advisor on key government policy task forces has deepened her expertise on these matters in a state and federal regulatory context. This industry leadership experience makes her a valuable member of our board. Ms. Warner served as President and Chief Executive Officer of Renewable Energy Group, Inc. (REGI), an advanced biofuel producer, from January 2019 until its acquisition by Chevron Corporation in May 2022. |
| 2024-03-25 | Cynthia J. Warner | LEAD INDEPENDENT DIRECTOR Retired, President and Chief Executive Officer, Renewable Energy Group, Inc. Age: 65 Director since: 2019 Board committees: Corporate Governance | Safety, Sustainability and Technology | Executive 2023 Compensation Table shows $388,711 total compensation. |
| 2025-03-28 | Cynthia J. Warner | LEAD INDEPENDENT DIRECTOR Retired, President and Chief Executive Officer, Renewable Energy Group, Inc. Age: 66 Director since: 2019 Board committees: Corporate Governance | Safety, Sustainability and Technology | Executive ... 2024 compensation of our non-employee directors who served on our board during the year... Cynthia J. Warner $385,071 ... Ms. Warner brings extensive experience and leadership in the global energy transition. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22