MELVYN KLEIN - Corporate Board Profile

PAR PACIFIC HOLDINGS, INC.

Filing Date	Source Excerpt
2019-03-28	Melvyn Klein has served as the Chairman Emeritus of our Board of Directors since January 2019. He was previously the Chairman of the Board since June 2014. ... (1) Member, Executive 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. ... Melvyn Klein: Audit Committee, Compensation Committee (Chairman), 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: Melvyn Klein: $270,000.
2020-03-26	Melvyn Klein has served as the Chairman Emeritus of our Board of Directors since January 2019. He was previously the Chairman of the Board since June 2014. ... Mr. Klein brings to the Board leadership and extensive public company board experience ... 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. ... Melvyn Klein: Nominating and Corporate Governance Committee (Chairman). ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2019: Melvyn Klein: $270,000.
2021-03-25	Melvyn Klein has served as the Chairman Emeritus of our Board of Directors since January 2019. He was previously the Chairman of the Board since June 2014. ... (4)Member, Nominating and Corporate Governance Committee of our Board of Directors. ... (1)Member, Executive 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. ... Melvyn Klein C Compensation Committee Chairman ... 2020 Compensation of Directors. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2020: ... Melvyn Klein $83,315 cash + $150,000 stock = $233,315 total.
2022-03-24	Melvyn Klein has served as the Chairman Emeritus of our Board of Directors since January 2019. He was previously the Chairman of the Board since June 2014. ... Mr. Klein brings to the Board leadership and extensive public company board experience ... 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. ... Melvyn Klein: Compensation Committee (Chairman), Nominating and Corporate Governance Committee (Chairman). ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2021: Melvyn Klein: $270,000.
2023-03-23	Melvyn Klein has served as the Chairman Emeritus of our Board of Directors since January 2019. ... The chart below identifies directors who were members of each committee at the end of 2022... Melvyn Klein - C (Nominating and Corporate Governance Committee Chair), Compensation Committee member. The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2022: Melvyn Klein - $308,750 total.
2024-03-18	Melvyn Klein has served as the Chairman Emeritus of our Board of Directors since January 2019. He was previously the Chairman of the Board since June 2014. Mr. Klein is a private investor and the founder of Melvyn N. Klein Interests and the President of JAKK Holding Corp. and was the managing general partner of the investment partnership GKH Partners, L.P. from 1987 until 2008. Mr. Klein was a member of the Board of Directors of Anixter International, Inc., a New York Stock Exchange listed company, which was acquired in 2020. Mr. Klein has been an attorney and counselor-at-law since 1968, and he is currently a member of the State Bar of Texas. Earlier in his career, he was a McKinsey & Company consultant and a senior officer of Donaldson, Lufkin and Jenrette, Inc. Mr. Klein has been the President and CEO of two American Stock Exchange listed companies: Altamil Corporation and Eskey, Inc. Additionally, Mr. Klein was the controlling shareholder, co-founder, or a significant partner in a number of companies in several fields, including, among others, American Medical International, Inc. (subsequently merged to create Tenet Healthcare), UGHC/Arcus (subsequently sold to Koch Industries, Inc.-Flint Hills Resources, LP. and the balance merged with Iron Mountain), Savoy Pictures Entertainment, Inc. (subsequently merged with IAC Interactive), Hanover Compressor Company (subsequently merged to create Exterran Holdings Corp., which, in turn, has become Archrock, Inc. and Enerflex Ltd.), Cockrell Oil & Gas, L.P. (assets subsequently sold to UNOCAL), and Santa Fe Energy Resources, Inc. (subsequently merged in part with Chevron and in part with Devon Energy). Mr. Klein was appointed by President Reagan to the Executive Committee of the President’s Private Sector Survey on Cost Control in the Federal Government (Grace Commission) and by President Clinton to the U.S. State Department’s Advisory Committee on International Economic Policy. Mr. Klein received a Doctor of Jurisprudence degree from Columbia University and a Bachelor of Arts degree with Highest Honors in Economics from Colgate University. He also studied at the London School of Economics and Political Science and completed the coursework for a master’s degree at The Johns Hopkins University School of Advanced International Studies. Mr. Klein is a member and a board member of the Horatio Alger Association of Distinguished Americans, Inc. and the Former Chairman of the Board of Visitors of the M.D. Anderson Cancer Center and a continuing officer and member of the Executive Committee; in 2020, Mr. Klein was named a Life Member of the board. Mr. Klein is also a member of the Philosophical Society of Texas. Mr. Klein brings to the Board leadership and extensive public company board experience (Anixter International, Inc., Altamil Corporation, American Medical International, Inc., Hanover Compressor Company, Santa Fe Energy Resources, Inc., Devon Energy Corporation, Playboy Enterprises, Inc., Levitz Furniture Corp, Bush Universal, Inc., and others), which contribute to his familiarity with current issues and assists in his identifying and addressing appropriate corporate governance practices for us. Mr. Klein’s experience and accomplishments in building businesses, including a number of industry-leading companies, is of benefit to Par Pacific. Mr. Klein's experience in senior positions within the public sector also adds to the Board's depth and perspective.