Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-03 | Gregory J. Goff ... Director since 2011 ... Age – 57 ... COMMITTEE MEMBERS: ... G.J. Goff ... Nominating and Governance Committee ... Environmental, Health and Safety Committee ... 2013 Non-Employee Directors Compensation Table ... G.J. Goff ... Total 176,000 |
| 2015-04-03 | Gregory J. Goff ... Age: 58 ... Director Since: 2011 ... Committee Members: ... Nominating and Governance Committee ... Environmental, Health and Safety Committee ... G.J. Goff (C) |
| 2016-04-01 | “Gregory J. Goff ... Age: 59 ... We believe that, as a Board member with proven leadership capabilities... Mr. Goff provides a unique perspective...”; “COMMITTEE MEMBERS: G.J. Goff (C) ... Environmental, Health and Safety Committee” |
| 2017-03-31 | "President and Chief Executive Officer since May 2010... Age: 60" and "COMMITTEE MEMBERS: G.J. Goff (C)" under Environmental, Health and Safety Committee and "COMMITTEE MEMBERS: R.H. Fearon (C) G.J. Goff ..." under Nominating and Governance Committee and "G.J. Goff 101,250 111,253 212,503" |
| 2018-03-29 | Gregory J. Goff ... Chairman, President and Chief Executive Officer, Andeavor ... Committee Membership* ... M ... C ... The Nominating and Governance Committee ... G.J. Goff ... The Environmental, Health and Safety Committee ... G.J. Goff (C) |
| 2019-03-28 | Gregory J. Goff ... Age: 62 ... Director since: 2011 ... Committee Membership ... CC ... EH&SC ... Nominating and Governance Committee ... G.J. Goff ... Environmental, Health and Safety Committee ... G.J. Goff (C) ... 2018 Director Compensation Table ... G.J. Goff ... Total 230,002 |
| 2020-03-30 | Gregory J. Goff ... Age: 63 ... Director since: 2011 ... Committee Membership ... Governance and Corporate Responsibility Committee ... Environmental, Health and Safety Committee (C) ... 2019 Director Compensation Table ... Total 242,021 |
| 2021-03-30 | “Gregory J. Goff ... Age: 64 ... Director since: 2011” and “Committee Members: ... G.J. Goff (C) ...” plus “G.J. Goff 113,000 130,015 243,015” in the 2020 Director Compensation Table. |
| 2022-03-29 | Gregory J. Goff ... Director since: 2011 Age: 65 ... Governance and Corporate Responsibility Committee ... G.J. Goff ... Environmental, Health and Safety Committee ... G.J. Goff (C) ... 2021 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... G.J. Goff ... Total 252,539 |
| 2023-03-29 | Gregory J. Goff ... Director since: 2011 Age: 66 ... Committee Membership ... G&CRC ... EH&SC ... and 2022 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... G.J. Goff ... Total 266,027 |
| 2024-03-27 | Gregory J. Goff ... Director since: 2011 Age: 67 ... Committee Membership ... G&CRC M ... EH&SC C ... 2023 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... G.J. Goff ... Total 266,030 |
| 2025-03-27 | Gregory J. Goff ... Director since: 2011 Age: 68 ... Committee Members: R.H. Fearon (C) G.J. Goff ... G.J. Goff (C) ... 2024 Non-Employee Director Compensation Table ... G.J. Goff ... Total 270,824 |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-07 | Gregory J. Goff Principal occupation: Former Executive Vice Chairman, Marathon Petroleum Corporation Age 65 Director since 2021 Independent director Committees: Board Affairs, Compensation, Executive Non-Employee Director Compensation for 2021 Name Fees Earned or Paid in Cash ($) Stock Awards ($)(c) Total ($) G.J. Goff 58,022 494,400 552,538 |
| 2023-04-13 | Gregory J. Goff Independent director Director since 2021 Age 66 Committees: Audit; Executive; Finance Non-Employee Director Compensation for 2022 Fees Earned or Paid in Cash ($) 110,000 Stock Awards ($) 156,006 Total ($) 266,260 |
| 2024-04-11 | Gregory J. Goff Independent director Director since 2021 Age 67 Committees: Audit (Chair); Executive; Finance ... Non-Employee Director Compensation for 2023 ... G.J. Goff 115,824 Fees Earned or Paid in Cash, 269,400 Stock Awards, Total 385,461 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06