KATHERINE HATCHER - Corporate Board Profile

PAR PACIFIC HOLDINGS, INC.

Filing Date	Source Excerpt
2019-03-28	Katherine Hatcher has been a member of our Board of Directors since January 2019. ... (4) Member, Nominating and Corporate Governance Committee of our Board of Directors. ... The chart below identifies directors who were members of each committee at the end of 2018, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Katherine Hatcher: Compensation Committee, Nominating and Corporate Governance Committee. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2018: Katherine Hatcher: $0.
2020-03-26	Katherine Hatcher has been a member of our Board of Directors since January 2019. ... The chart below identifies directors who were members of each committee at the end of 2019, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Katherine Hatcher: Nominating and Corporate Governance Committee, Compensation Committee. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2019: Katherine Hatcher: $160,000.
2021-03-25	Katherine Hatcher has been a member of our Board of Directors since January 2019. ... (3)Member, Compensation Committee of our Board of Directors. ... (4)Member, Nominating and Corporate Governance Committee of our Board of Directors. ... The chart below identifies directors who were members of each committee at the end of 2020, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Katherine Hatcher X Compensation Committee ... 2020 Compensation of Directors. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2020: ... Katherine Hatcher $48,601 cash + $90,000 stock = $138,601 total.
2022-03-24	Katherine Hatcher has served as a member of our Board of Directors since January 2019. ... The chart below identifies directors who were members of each committee at the end of 2021, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Katherine Hatcher: Compensation Committee, Nominating and Corporate Governance Committee. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2021: Katherine Hatcher: $160,000.
2023-03-23	Katherine Hatcher has served as a member of our Board of Directors since January 2019. ... The chart below identifies directors who were members of each committee at the end of 2022... Katherine Hatcher - Compensation Committee member, Nominating and Corporate Governance Committee member. The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2022: Katherine Hatcher - $182,500 total.
2024-03-18	Katherine Hatcher has served as a member of our Board of Directors since January 2019. She is currently a development partner and previously acted as President and Chief Operating Officer from 2008 to 2021 of NewQuest Properties, a privately owned, full-service company based in Houston, Texas engaged in commercial development, retail leasing, tenant representation, land brokerage, and property management. Before joining NewQuest Properties, Ms. Hatcher was the president of the Gulf Coast States region for Verizon Wireless for eight years. She currently serves on the board of Stellar Bank. In addition, Ms. Hatcher has been involved in and held board positions with various community organizations located in Houston, Texas, including the Greater Houston Partnership Board of Directors, MD Anderson’s Board of Visitors, Children’s Museum of Houston, the Houston Area Women’s Center, Youth About Business and Young Presidents Organization. She is also an alumna of The Center for Houston’s Future. Ms. Hatcher holds two master’s degrees from the University of North Carolina at Chapel Hill, one of which is in City and Regional Planning. Ms. Hatcher provides the Board with experience and insight into the operation, development, and growth of the Company’s businesses, particularly with regard to the Company’s real property assets.
2025-03-21	Katherine Hatcher has served as a member of our Board of Directors since 2019. She is currently a development partner and previously acted as President and Chief Operating Officer from 2008 to 2021 of NewQuest Properties, a privately owned, full-service company based in Houston, Texas engaged in commercial development, retail leasing, tenant representation, land brokerage, and property management. Before joining NewQuest Properties, Ms. Hatcher was the president of the Gulf Coast States region for Verizon Wireless for eight years. She currently serves on the board of Stellar Bank. In addition, Ms. Hatcher has been involved in and held board positions with various community organizations located in Houston, Texas, including the Greater Houston Partnership Board of Directors, MD Anderson’s Board of Visitors, Children’s Museum of Houston, the Houston Area Women’s Center, Youth About Business and Young Presidents Organization. She is also an alumna of The Center for Houston’s Future.