Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-08-18 | Mr. Diaz served as President and Chief Executive Officer of Mitsubishi Motor North America, Inc.... Mr. Diaz served in various executive level positions with Nissan North America Inc. and Chrysler Corporation LLC. |
| 2022-08-03 | Mr. Diaz served as President and CEO of Mitsubishi Motor North America, Inc.... He served in various executive level positions with Nissan North America Inc. and Chrysler Corporation LLC. |
| 2023-08-10 | Mr. Diaz served as President and CEO of Mitsubishi Motor North America, Inc. from 2018 to 2020 and as General Manager, Performance Optimization Global Marketing and Sales of Mitsubishi Motors Corporation in Tokyo, Japan from 2017 to 2018. He served in various executive level positions with Nissan North America Inc. for four years and Chrysler Corporation LLC for 24 years, including as the President and CEO of the Ram Truck Brand and Chrysler of Mexico. |
| 2024-08-06 | Mr. Diaz served as President, CEO, and Chairman of Mitsubishi Motor North America, Inc. from 2018 to 2020 and as General Manager, Performance Optimization Global Marketing and Sales of Mitsubishi Motors Corporation in Tokyo, Japan from 2017 to 2018. He served in various executive level positions with Nissan North America Inc. for four years and Chrysler Corporation LLC for 24 years, including as the President and CEO of the Ram Truck Brand and Chrysler of Mexico. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-17 | Fred M. Diaz Age: 56 Director Since: 2021 Committee: Nominating and Corporate Governance Independent Director Compensation Table: Fred M. Diaz 43,333 Fees Earned or Paid in Cash, 133,396 Stock Awards, 176,729 Total Compensation |
| 2023-03-22 | Fred M. Diaz, Age: 57, Director Since: 2021, Committee: Audit, Independent. Director compensation in 2022: Fees Earned or Paid in Cash: $130,000, Stock Awards: $200,076, Total: $330,076. |
| 2024-03-26 | Fred M. Diaz Age: 58 Director Since: 2021 Committee: Audit Independent Our non-employee directors earn an annual cash retainer of $130,000. Valero pays an annual retainer in lieu of separate meeting fees. In addition to the retainer, in 2023 directors who chaired the Audit Committee, Human Resources and Compensation Committee, Nominating and Corporate Governance Committee, and Sustainability and Public Policy Committee earned an additional $25,000 cash payment for their service as chair, and Mr. Profusek earned an additional $35,000 cash payment for his service as Lead Director. Non-employee directors are reimbursed for expenses of meeting attendance, if any. No non-employee director received perquisites or personal benefits in 2023 having a total value of $10,000 or more, or received additional or different compensation or benefits other than those described above. This table summarizes compensation earned by our directors in 2023. Fred M. Diaz 130,000 200,059 330,059 |
| 2025-03-18 | Fred M. Diaz Age: 59 Director Since: 2021 Committee: Audit Independent This table summarizes compensation earned by our directors in 2024. Fred M. Diaz 130,000 200,010 330,010 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22