Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Philip J. Pfeiffer was elected to the Board on February 23, 2012. Mr. Pfeiffer was elected to the Board in 2012, and did not receive any compensation from Valero in 2011. |
| 2013-03-22 | During 2012, the members of the Nominating/Governance Committee were Robert A. Profusek (Chair), Jerry D. Choate, Deborah P. Majoras, Donald L. Nickles, and Phillip J. Pfeiffer. The committee met four times in 2012. |
| 2014-03-21 | During 2013, the members of the Nominating/Governance Committee were Robert A. Profusek (Chair), Jerry D. Choate, Deborah P. Majoras, Donald L. Nickles, and Phillip J. Pfeiffer. |
| 2015-03-20 | Philip J. Pfeiffer, Director, Age 67, Director since 2012. Compensation: Fees Earned or Paid in Cash $115,000, Stock Awards $160,001, Total $275,001. Member of Nominating/Governance and Public Policy Committee. |
| 2016-03-31 | Philip J. Pfeiffer Members of the committee are: • Philip J. Pfeiffer. Nominating/Governance and Public Policy Committee This table summarizes compensation earned by our directors for the year ended December 31, 2015. Philip J. Pfeiffer 120,000 fees earned + 170,002 stock awards = 290,002 total compensation. |
| 2017-03-23 | Mr. Pfeiffer is Of Counsel at Norton Rose Fulbright LLP. He is a member of the Compensation Committee and served on the Nominating/Governance and Public Policy Committee until July 28, 2016. Director Compensation Table shows total compensation of $290,038 in 2016. |
| 2018-03-21 | Mr. Pfeiffer is Of Counsel in the San Antonio office of Norton Rose Fulbright LLP. He serves on the Compensation Committee. |
| 2019-03-20 | Philip J. Pfeiffer, Age: 71, Director Since: 2012, Committee: Compensation, Independent, Compensation earned: $305,046 |
| 2020-03-19 | Director Compensation table: Philip J. Pfeiffer received $130,000 in cash fees and $175,000 in stock awards for a total of $305,000 in 2019. |
| 2021-03-18 | Philip J. Pfeiffer, Age: 73, Director Since: 2012, Committee: Compensation, Independent. Director Compensation: Fees Earned or Paid in Cash ($): 130,000, Stock Awards ($): 200,049, Total ($): 330,049. |
| 2022-03-17 | Philip J. Pfeiffer Age: 74 Director Since: 2012 Committee: Human Resources and Compensation Independent Director Compensation Table: Philip J. Pfeiffer 130,000 Fees Earned or Paid in Cash, 200,014 Stock Awards, 330,014 Total Compensation |
Data sourced from SEC filings. Last updated: 2026-03-05