董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert J. Hassler | 男 | Director | 65 | 22.50万美元 | 未持股 | 2017-03-31 |
| Sigmund L. Cornelius | 男 | Director | 62 | 24.50万美元 | 未持股 | 2017-03-31 |
| Jeff A. Stevens | 男 | Director, President and Chief Executive Officer | 53 | 687.48万美元 | 未持股 | 2017-03-31 |
| Brian J. Hogan | 男 | Director | 55 | 24.00万美元 | 未持股 | 2017-03-31 |
| Paul L. Foster | 男 | Chairman of the Board, Director and Executive Chairman | 59 | 40.49万美元 | 未持股 | 2017-03-31 |
| L. Frederick Francis | 男 | Director | 60 | 24.00万美元 | 未持股 | 2017-03-31 |
| Scott D. Weaver | 男 | Director, Vice President, Assistant Treasurer and Assistant Secretary | 58 | 未披露 | 未持股 | 2017-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Karen B. Davis | 女 | Executive Vice President and Chief Financial Officer | 60 | 149.77万美元 | 未持股 | 2017-03-31 |
| David L. Lamp | 男 | President and Chief Operating Officer | 59 | 452.28万美元 | 未持股 | 2017-03-31 |
| Jeff A. Stevens | 男 | Director, President and Chief Executive Officer | 53 | 687.48万美元 | 未持股 | 2017-03-31 |
| Paul L. Foster | 男 | Chairman of the Board, Director and Executive Chairman | 59 | 40.49万美元 | 未持股 | 2017-03-31 |
| Lowry Barfield | 男 | Executive Vice President, General Counsel and Secretary | 59 | 290.19万美元 | 未持股 | 2017-03-31 |
| Scott D. Weaver | 男 | Director, Vice President, Assistant Treasurer and Assistant Secretary | 58 | 未披露 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Robert J. Hassler
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Robert J. Hassler，他是公司的董事（2014年11月10日以来）。从1975年到2008年，他曾担任ConocoPhillips公司（一个集成的石油和天然气公司）的多种炼油及营销、勘探和生产的高级管理职务33年。从2006年到2008年，他曾担任ConocoPhillips公司的总裁，负责欧洲炼油及营销。从2009年4月到2011年8月，他曾担任SulphCo公司（一家石油和天然气领域的上市初创科技公司）的董事。除了上面所提到的，在过去的5年中，他不曾担任除了公司的任何一家上市公司的董事，以及一个注册投资公司的董事。
Robert J. Hassler has served as a director of the Company since November 2014. For 33 years, from 1975 to 2008 Mr. Hassler served in various senior management positions in refining and marketing, as well as exploration and production, with ConocoPhillips, an integrated oil and gas company. From 2006 to 2008 Mr. Hassler served as the President, European Refining and Marketing for ConocoPhillips. In the past five years, Mr. Hassler has not served as a director of a publicly traded company other than the Company or as a director of a registered investment company. - Robert J. Hassler，他是公司的董事（2014年11月10日以来）。从1975年到2008年，他曾担任ConocoPhillips公司（一个集成的石油和天然气公司）的多种炼油及营销、勘探和生产的高级管理职务33年。从2006年到2008年，他曾担任ConocoPhillips公司的总裁，负责欧洲炼油及营销。从2009年4月到2011年8月，他曾担任SulphCo公司（一家石油和天然气领域的上市初创科技公司）的董事。除了上面所提到的，在过去的5年中，他不曾担任除了公司的任何一家上市公司的董事，以及一个注册投资公司的董事。
- Robert J. Hassler has served as a director of the Company since November 2014. For 33 years, from 1975 to 2008 Mr. Hassler served in various senior management positions in refining and marketing, as well as exploration and production, with ConocoPhillips, an integrated oil and gas company. From 2006 to 2008 Mr. Hassler served as the President, European Refining and Marketing for ConocoPhillips. In the past five years, Mr. Hassler has not served as a director of a publicly traded company other than the Company or as a director of a registered investment company.
- Sigmund L. Cornelius
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Sigmund L. Cornelius，自2012年1月开始一直担任本公司董事。他在康菲石油公司拥有逾三十年的石油和天然气行业经验，这是一家总部位于休斯顿的综合石油和天然气公司，从2008年10月至2010年12月他担任康菲石油公司高级副总裁金融及财务总监。在此之前，他曾担任康菲石油公司高级副总裁，负责规划和战略及企业事务。此前担任过勘探与生产总裁。从1980年到2003年，他负责过多项国内和国际两个位置中的中游和上游企业的商业，运营和管理职务。他目前担任嘉宝陶瓷公司的董事局成员，这是是一家公开上市的制造业公司； USEC公司是一家公开上市的全球性能源公司和能源信托公司，加拿大石油和天然气生产商；。NiSource公司是一家正式上市的能源公司。自2007年11月至2008年10月。除以上所列，在过去五年他并未担任任何一家上市公司或注册投资公司的董事。
Sigmund L. Cornelius was elected as a member of the Board of Directors of our general partner effective January 2018. Mr. Cornelius has 37 years of experience in the energy industry and has served as the President and Chief Operating Officer of Freeport LNG, a private company that owns and operates an LNG import terminal, since April 2014. From 1980 to 2010 he worked for ConocoPhillips where he retired in 2010 as Senior Vice President, Finance and Chief Financial Officer after serving in a variety of executive management positions including: Senior Vice President, Planning, Strategy and Corporate Affairs, President Exploration and Production-Lower 48 President Global Gas, and President Lower 48 Latin America & Midstream. Prior to that, he served in a variety of commercial, operational and administrative positions in the Midstream and Upstream business units in both domestic and international locations. Mr. Cornelius has served on the board of Carbo Ceramics Inc. since 2009. He has previously served on the boards of USEC Inc.; Parallel Energy Trust; NiSource Inc.; Columbia Pipeline Group; Western Refining Inc. and DCP Midstream LP. He also serves on the non-profit boards of Theatre Under the Stars, Upbring and Citizens for Animal Protection.Other Current Public Company Directorships: Carbo Ceramics Inc. since 2009Former Public Company Directorships: Western Refining Inc. from 2012 until 2017; DCP Midstream GP, LLC from 2007 until 2008; USEC, Inc. (from 2011 until 2014); NiSource Inc. (from 2011 until 2015); Columbia Pipeline Group, Inc. (from 2015 until 2016) and Parallel Energy Trust (from 2011 until 2016). - Sigmund L. Cornelius，自2012年1月开始一直担任本公司董事。他在康菲石油公司拥有逾三十年的石油和天然气行业经验，这是一家总部位于休斯顿的综合石油和天然气公司，从2008年10月至2010年12月他担任康菲石油公司高级副总裁金融及财务总监。在此之前，他曾担任康菲石油公司高级副总裁，负责规划和战略及企业事务。此前担任过勘探与生产总裁。从1980年到2003年，他负责过多项国内和国际两个位置中的中游和上游企业的商业，运营和管理职务。他目前担任嘉宝陶瓷公司的董事局成员，这是是一家公开上市的制造业公司； USEC公司是一家公开上市的全球性能源公司和能源信托公司，加拿大石油和天然气生产商；。NiSource公司是一家正式上市的能源公司。自2007年11月至2008年10月。除以上所列，在过去五年他并未担任任何一家上市公司或注册投资公司的董事。
- Sigmund L. Cornelius was elected as a member of the Board of Directors of our general partner effective January 2018. Mr. Cornelius has 37 years of experience in the energy industry and has served as the President and Chief Operating Officer of Freeport LNG, a private company that owns and operates an LNG import terminal, since April 2014. From 1980 to 2010 he worked for ConocoPhillips where he retired in 2010 as Senior Vice President, Finance and Chief Financial Officer after serving in a variety of executive management positions including: Senior Vice President, Planning, Strategy and Corporate Affairs, President Exploration and Production-Lower 48 President Global Gas, and President Lower 48 Latin America & Midstream. Prior to that, he served in a variety of commercial, operational and administrative positions in the Midstream and Upstream business units in both domestic and international locations. Mr. Cornelius has served on the board of Carbo Ceramics Inc. since 2009. He has previously served on the boards of USEC Inc.; Parallel Energy Trust; NiSource Inc.; Columbia Pipeline Group; Western Refining Inc. and DCP Midstream LP. He also serves on the non-profit boards of Theatre Under the Stars, Upbring and Citizens for Animal Protection.Other Current Public Company Directorships: Carbo Ceramics Inc. since 2009Former Public Company Directorships: Western Refining Inc. from 2012 until 2017; DCP Midstream GP, LLC from 2007 until 2008; USEC, Inc. (from 2011 until 2014); NiSource Inc. (from 2011 until 2015); Columbia Pipeline Group, Inc. (from 2015 until 2016) and Parallel Energy Trust (from 2011 until 2016).
- Jeff A. Stevens
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Jeff A. Stevens从2005年9月起担任公司董事，从2009年2月起担任公司总裁，从2010年1月起担任首席执行官。之前，从2008年4月起，Mr. Stevens担任首席运行管，从2005年9月起担任执行副总裁，从2000年起担任公司子公司的执行副总裁。2013年7月，Mr. Stevens担任Western Refining Logistics GP, LLC总裁和首席执行官。该公司是Western Refining Logistics, LP的普通合伙人。Mr. Stevens也服务于Vomaris Innovations, Inc.董事会。该公司是一家私营医疗器械公司。Mr. Stevens将他整个职业生涯放在成品油生产和销售行业上。从2005年起他参与了公司运作的各个方面，从2000年他参与了其附属机构的业务的所有方面。在过去5年中，Mr. Stevens除了公司和其附属公司Western Refining GP, LLC， 该公司是Western Refining Logistics, LP普通合伙人；和Northern Tier Energy GP LLC，该公司是Northern Tier Energy LP普通合伙人；和Northern Tier Energy LLC，该公司是Northern Tier Energy LP独资经营的子公司；或作为一个注册的投资公司的董事，没有担任一家公开上市的公司的董事。
Jeff A. Stevens was elected as a member of the Board of Directors of our general partner in June, 2017. He has also served as a member of the Board of Directors of Andeavor, which owns our general partner, since 2017. Mr. Stevens served in various capacities at Western Refining, Inc. until its acquisition by Andeavor in 2017 including as a Director since 2005 as President since 2009 and as Chief Executive Officer since 2010. His prior roles at Western Refining include service as Chief Operating Officer from 2008 to 2010 as Executive Vice President from 2005 to 2008 and as Executive Vice President of a Western Refining affiliate from 2000 to 2005. Mr. Stevens also served as the President and Chief Executive Officer of Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP. Mr. Stevens also served on the Board of Directors of Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP from 2013 to 2017. Mr. Stevens also serves on the board of directors of Vomaris Innovations, Inc., a privately held medical device company.Other Current Public Company Directorships: Vomaris Innovations, Inc.; Andeavor since 2017; Andeavor and its subsidiaries collectively own approximately 59 of our partnership interests,Former Public Company Directorships: Western Refining Inc. from 2005 until 2017; Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP from 2013 until 2017; Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP (from 2013 until 2017). - Jeff A. Stevens从2005年9月起担任公司董事，从2009年2月起担任公司总裁，从2010年1月起担任首席执行官。之前，从2008年4月起，Mr. Stevens担任首席运行管，从2005年9月起担任执行副总裁，从2000年起担任公司子公司的执行副总裁。2013年7月，Mr. Stevens担任Western Refining Logistics GP, LLC总裁和首席执行官。该公司是Western Refining Logistics, LP的普通合伙人。Mr. Stevens也服务于Vomaris Innovations, Inc.董事会。该公司是一家私营医疗器械公司。Mr. Stevens将他整个职业生涯放在成品油生产和销售行业上。从2005年起他参与了公司运作的各个方面，从2000年他参与了其附属机构的业务的所有方面。在过去5年中，Mr. Stevens除了公司和其附属公司Western Refining GP, LLC， 该公司是Western Refining Logistics, LP普通合伙人；和Northern Tier Energy GP LLC，该公司是Northern Tier Energy LP普通合伙人；和Northern Tier Energy LLC，该公司是Northern Tier Energy LP独资经营的子公司；或作为一个注册的投资公司的董事，没有担任一家公开上市的公司的董事。
- Jeff A. Stevens was elected as a member of the Board of Directors of our general partner in June, 2017. He has also served as a member of the Board of Directors of Andeavor, which owns our general partner, since 2017. Mr. Stevens served in various capacities at Western Refining, Inc. until its acquisition by Andeavor in 2017 including as a Director since 2005 as President since 2009 and as Chief Executive Officer since 2010. His prior roles at Western Refining include service as Chief Operating Officer from 2008 to 2010 as Executive Vice President from 2005 to 2008 and as Executive Vice President of a Western Refining affiliate from 2000 to 2005. Mr. Stevens also served as the President and Chief Executive Officer of Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP. Mr. Stevens also served on the Board of Directors of Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP from 2013 to 2017. Mr. Stevens also serves on the board of directors of Vomaris Innovations, Inc., a privately held medical device company.Other Current Public Company Directorships: Vomaris Innovations, Inc.; Andeavor since 2017; Andeavor and its subsidiaries collectively own approximately 59 of our partnership interests,Former Public Company Directorships: Western Refining Inc. from 2005 until 2017; Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP from 2013 until 2017; Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP (from 2013 until 2017).
- Brian J. Hogan
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从2006年1月起，Brian J. Hogan担任公司董事。从1986年起他担任Hogan Truck Leasing, Inc的高级职位，从1990年起他担任Hogan Truck Leasing, Inc总裁和首席执行官，该公司是一家全方位服务的汽车租赁和运输公司。Mr. Hogan 担任AmeriQuest Corp总监和主席。该公司一家运输和物流资源公司。此外，他担任Parkside Bank and Trust的董事会成员，服务于各种运输和租赁行业的专业协会和各种慈善组织的董事会。在过去5年，Mr. Hogan除了公司或作为一个注册的投资公司的董事，没有担任过公开上市的公司的董事。
Brian J. Hogan has served as a director of the Company since January 2006. Since 1986 he has served as an officer of, and since 1990 as President and Chief Executive Officer of, Hogan Truck Leasing, Inc., a full-service truck leasing and transportation company. Mr. Hogan also serves as lead director of AmeriQuest, Inc., a transportation and logistics resource company. In addition, he serves as a board member of Parkside Bank and Trust and the St. Louis Children's Hospital Foundation; as well as serving on the boards of directors of various transportation and leasing industry professional associations and charitable organizations. In the past five years, Mr. Hogan has not served as a director of a publicly traded company other than the Company or as a director of a registered investment company. - 从2006年1月起，Brian J. Hogan担任公司董事。从1986年起他担任Hogan Truck Leasing, Inc的高级职位，从1990年起他担任Hogan Truck Leasing, Inc总裁和首席执行官，该公司是一家全方位服务的汽车租赁和运输公司。Mr. Hogan 担任AmeriQuest Corp总监和主席。该公司一家运输和物流资源公司。此外，他担任Parkside Bank and Trust的董事会成员，服务于各种运输和租赁行业的专业协会和各种慈善组织的董事会。在过去5年，Mr. Hogan除了公司或作为一个注册的投资公司的董事，没有担任过公开上市的公司的董事。
- Brian J. Hogan has served as a director of the Company since January 2006. Since 1986 he has served as an officer of, and since 1990 as President and Chief Executive Officer of, Hogan Truck Leasing, Inc., a full-service truck leasing and transportation company. Mr. Hogan also serves as lead director of AmeriQuest, Inc., a transportation and logistics resource company. In addition, he serves as a board member of Parkside Bank and Trust and the St. Louis Children's Hospital Foundation; as well as serving on the boards of directors of various transportation and leasing industry professional associations and charitable organizations. In the past five years, Mr. Hogan has not served as a director of a publicly traded company other than the Company or as a director of a registered investment company.
- Paul L. Foster
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从2005年9月起Paul L. Foster担任公司董事会主席。从2005年9月至2010年1月，Mr. Foster担任公司首席执行官。从2005年9月至2009年2月，Mr. Foster担任总裁。之前，Mr. Foster担任公司子公司的总裁和首席执行官。从2007年起Mr. Foster任职于the University of Texas System董事会，现在已成为其主席。他也服务于WestStar Bank董事会，该银行是一家El Paso为基础的银行。他还担任于Vomaris Innovations, Inc董事会主席，该公司是一家私营医疗器械公司，和服务于其他各种公民和专业组织。Mr. Foster将整个职业生涯放在成品油生产和销售行业。从2005年起他是公司的创始人，参与公司运作的各个方面，从1997年起他参与其附属机构业务的所有方面。Mr. Foster任职于公司子公司Western Refining GP, LLC董事会，该公司是Western Refining Logistics, LP的普通合伙人。他也任职于Northern Tier Energy GP LLC董事会，该公司是Northern Tier Energy LP的普通合伙人。他还任职于Northern Tier Energy LLC董事会，该公司是Northern Tier Energy LP。独资经营的子公司。除上述规定外，在过去的5年中，他没有担任过公共公司或注册的投资公司的董事。
Paul L. Foster has served as Chairman of the Company's Board since September 2005. Mr. Foster served as the Company's Chief Executive Officer from September 2005 until January 2010 when he was appointed Executive Chairman of the Company. Mr. Foster also served as President from September 2005 to February 2009. Previously, Mr. Foster was the President and Chief Executive Officer of one of the Company's affiliates. Mr. Foster has served on the board of directors of the University of Texas System Board of Regents since 2007 and he is currently Chairman of such board. He also serves on the board of directors of WestStar Bank, an El Paso-based bank; as Chairman of the board of directors of Vomaris Innovations, Inc., a privately held medical device company; on the board of directors of the Federal Reserve Bank of Dallas - El Paso Branch; and on various other civic and professional organizations. Mr. Foster has spent virtually his entire career working in the refined product production and marketing industry. He is the original founder of the Company and has been involved in all aspects of the Company's operations since 2005 and in all aspects of its affiliates' operations since 1997. Mr. Foster sits on the boards of directors of the Company's affiliated subsidiaries, Western Refining Logistics GP, LLC “WRGP”, the general partner of Western Refining Logistics, LP (“WNRL”), the Company’s affiliated publicly traded master limited partnership; Northern Tier Energy GP LLC (“NTGP”), the general partner of Company’s affiliate, Norther Tier Energy LP (“NTI”), which was publicly traded until June 2016; and Northern Tier Energy LLC (“NTE”). Except as noted above, Mr. Foster has not served as a director of a public company or a registered investment company in the past five years. - 从2005年9月起Paul L. Foster担任公司董事会主席。从2005年9月至2010年1月，Mr. Foster担任公司首席执行官。从2005年9月至2009年2月，Mr. Foster担任总裁。之前，Mr. Foster担任公司子公司的总裁和首席执行官。从2007年起Mr. Foster任职于the University of Texas System董事会，现在已成为其主席。他也服务于WestStar Bank董事会，该银行是一家El Paso为基础的银行。他还担任于Vomaris Innovations, Inc董事会主席，该公司是一家私营医疗器械公司，和服务于其他各种公民和专业组织。Mr. Foster将整个职业生涯放在成品油生产和销售行业。从2005年起他是公司的创始人，参与公司运作的各个方面，从1997年起他参与其附属机构业务的所有方面。Mr. Foster任职于公司子公司Western Refining GP, LLC董事会，该公司是Western Refining Logistics, LP的普通合伙人。他也任职于Northern Tier Energy GP LLC董事会，该公司是Northern Tier Energy LP的普通合伙人。他还任职于Northern Tier Energy LLC董事会，该公司是Northern Tier Energy LP。独资经营的子公司。除上述规定外，在过去的5年中，他没有担任过公共公司或注册的投资公司的董事。
- Paul L. Foster has served as Chairman of the Company's Board since September 2005. Mr. Foster served as the Company's Chief Executive Officer from September 2005 until January 2010 when he was appointed Executive Chairman of the Company. Mr. Foster also served as President from September 2005 to February 2009. Previously, Mr. Foster was the President and Chief Executive Officer of one of the Company's affiliates. Mr. Foster has served on the board of directors of the University of Texas System Board of Regents since 2007 and he is currently Chairman of such board. He also serves on the board of directors of WestStar Bank, an El Paso-based bank; as Chairman of the board of directors of Vomaris Innovations, Inc., a privately held medical device company; on the board of directors of the Federal Reserve Bank of Dallas - El Paso Branch; and on various other civic and professional organizations. Mr. Foster has spent virtually his entire career working in the refined product production and marketing industry. He is the original founder of the Company and has been involved in all aspects of the Company's operations since 2005 and in all aspects of its affiliates' operations since 1997. Mr. Foster sits on the boards of directors of the Company's affiliated subsidiaries, Western Refining Logistics GP, LLC “WRGP”, the general partner of Western Refining Logistics, LP (“WNRL”), the Company’s affiliated publicly traded master limited partnership; Northern Tier Energy GP LLC (“NTGP”), the general partner of Company’s affiliate, Norther Tier Energy LP (“NTI”), which was publicly traded until June 2016; and Northern Tier Energy LLC (“NTE”). Except as noted above, Mr. Foster has not served as a director of a public company or a registered investment company in the past five years.
- L. Frederick Francis
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从2006年2月，L. Frederick Francis担任公司董事。他曾担任WestStar Bank，执行主席，该银行是一家El Paso为基础的银行。Mr. Francis也担任Francis Properties主席。此外，他服务于the Medical Center of the Americas Foundation董事会和the Texas Tech University体系董事会，他曾是其主席。他也服务于Sierra Medical Center/Providence Memorial Hospital董事会，他也曾是其主席。他还服务于其他的市民和慈善组织董事会。在过去5年中，Mr. Francis除了担任公司或作为一个注册的投资公司的董事，没有担任过一家公开上市的公司的董事。
L. Frederick Francis has served as a director of the Company since February 2006. He is Chairman and Chief Executive Officer of WestStar Bank, an El Paso-based bank, and Chairman of the board of directors of WestStar Bank Holding Company, Inc., the parent holding company of WestStar Bank. In addition, he serves on the boards of directors of the Paso del Norte Health Foundation, the Medical Center of the Americas Foundation, the Board of Regents of the Texas Tech University System, where he is past Chairman, the board of directors of Sierra Medical Center/Providence Memorial Hospital, where he is also a past Chairman, the board of directors and Chairman of Providence Transmountain Hospital and the board of directors of the Greater El Paso Chamber of Commerce Foundation. He also serves on the boards of many other civic and charitable organizations. In the past five years, Mr. Francis has not served as a director of a publicly traded company other than the Company or as a director of a registered investment company. - 从2006年2月，L. Frederick Francis担任公司董事。他曾担任WestStar Bank，执行主席，该银行是一家El Paso为基础的银行。Mr. Francis也担任Francis Properties主席。此外，他服务于the Medical Center of the Americas Foundation董事会和the Texas Tech University体系董事会，他曾是其主席。他也服务于Sierra Medical Center/Providence Memorial Hospital董事会，他也曾是其主席。他还服务于其他的市民和慈善组织董事会。在过去5年中，Mr. Francis除了担任公司或作为一个注册的投资公司的董事，没有担任过一家公开上市的公司的董事。
- L. Frederick Francis has served as a director of the Company since February 2006. He is Chairman and Chief Executive Officer of WestStar Bank, an El Paso-based bank, and Chairman of the board of directors of WestStar Bank Holding Company, Inc., the parent holding company of WestStar Bank. In addition, he serves on the boards of directors of the Paso del Norte Health Foundation, the Medical Center of the Americas Foundation, the Board of Regents of the Texas Tech University System, where he is past Chairman, the board of directors of Sierra Medical Center/Providence Memorial Hospital, where he is also a past Chairman, the board of directors and Chairman of Providence Transmountain Hospital and the board of directors of the Greater El Paso Chamber of Commerce Foundation. He also serves on the boards of many other civic and charitable organizations. In the past five years, Mr. Francis has not served as a director of a publicly traded company other than the Company or as a director of a registered investment company.
- Scott D. Weaver
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Scott D. Weaver自2013年11月担任一般合伙人的董事。Weaver先生目前是一般合伙人中负责管理的临时副总裁，他还是Western Refining的副总裁、助理财务主管和助理秘书长，该公司是一家上市的精炼和市场营销公司。另外，他从2005年9月任职于董事会。此前，Weaver先生在Western Refining担任各种职能的执行官，包括从2009年9月到2010年1月担任临时财务主管；从2005年9月到2007年12月担任首席行政官；从2000年到2005年8月担任首席财务官。Weaver先生目前任职于以下公司的一般合伙人董事会，包括Western Refining Logistics, LP，该公司是一家上市的业主有限责任合伙企业；Encore Wire Corporation，一家上市的铜线制造公司；WIG Holdings, Inc.，私有保险控投公司；Vomaris Innovations, Inc.，私有医疗设备公司。他还是Jordan Foster Construction, LLC理事会成员，该公司是一家总部位于德州的私有建筑公司。
Scott D. Weaver has served as a director of the Company since September 2005. Prior to that time, Mr. Weaver served from September 2005 to December 2016 as the Company's Vice President, Assistant Treasurer and Assistant Secretary; from September 2005 to December 2007 as Chief Administrative Officer; and from September 2009 to January 2010 as interim Treasurer. Mr. Weaver served from 2000 to August 2005 as Chief Financial Officer, Treasurer and Secretary of one of the Company's affiliates; and from December 2013 to April 2014 as Interim Vice President - Administration of NTGP, the general partner of Company’s affiliate, NTI, which was publicly traded until June 2016 and NTE. Mr. Weaver currently serves on the boards of directors of Encore Wire Corporation, a publicly traded copper wire manufacturing company; Wellington Insurance Company, a privately held insurance holding company; Mountain Star Sports Group LLC, a privately held professional sports team holding company; and Vomaris Innovations, Inc., a privately held medical device company. Mr. Weaver sits on the board of directors of the Company's affiliated subsidiaries, WRGP, the general partner of WNRL, Company’s affiliated and publicly traded master limited partnership; NTGP, the general partner of NTI, which publicly traded until June 2016; and NTE. Except as noted above, Mr. Weaver has not served as a director of a public company or a registered investment company in the past five years. - Scott D. Weaver自2013年11月担任一般合伙人的董事。Weaver先生目前是一般合伙人中负责管理的临时副总裁，他还是Western Refining的副总裁、助理财务主管和助理秘书长，该公司是一家上市的精炼和市场营销公司。另外，他从2005年9月任职于董事会。此前，Weaver先生在Western Refining担任各种职能的执行官，包括从2009年9月到2010年1月担任临时财务主管；从2005年9月到2007年12月担任首席行政官；从2000年到2005年8月担任首席财务官。Weaver先生目前任职于以下公司的一般合伙人董事会，包括Western Refining Logistics, LP，该公司是一家上市的业主有限责任合伙企业；Encore Wire Corporation，一家上市的铜线制造公司；WIG Holdings, Inc.，私有保险控投公司；Vomaris Innovations, Inc.，私有医疗设备公司。他还是Jordan Foster Construction, LLC理事会成员，该公司是一家总部位于德州的私有建筑公司。
- Scott D. Weaver has served as a director of the Company since September 2005. Prior to that time, Mr. Weaver served from September 2005 to December 2016 as the Company's Vice President, Assistant Treasurer and Assistant Secretary; from September 2005 to December 2007 as Chief Administrative Officer; and from September 2009 to January 2010 as interim Treasurer. Mr. Weaver served from 2000 to August 2005 as Chief Financial Officer, Treasurer and Secretary of one of the Company's affiliates; and from December 2013 to April 2014 as Interim Vice President - Administration of NTGP, the general partner of Company’s affiliate, NTI, which was publicly traded until June 2016 and NTE. Mr. Weaver currently serves on the boards of directors of Encore Wire Corporation, a publicly traded copper wire manufacturing company; Wellington Insurance Company, a privately held insurance holding company; Mountain Star Sports Group LLC, a privately held professional sports team holding company; and Vomaris Innovations, Inc., a privately held medical device company. Mr. Weaver sits on the board of directors of the Company's affiliated subsidiaries, WRGP, the general partner of WNRL, Company’s affiliated and publicly traded master limited partnership; NTGP, the general partner of NTI, which publicly traded until June 2016; and NTE. Except as noted above, Mr. Weaver has not served as a director of a public company or a registered investment company in the past five years.
高管简历
中英对照 | 中文 | 英文- Karen B. Davis
Karen B. Davis最近于2016年8月至2017年5月担任Western Refining Inc.的执行副总裁兼首席财务官和Western Refining Logistics的普通合伙人。在此之前，她于2015年2月至2016年8月担任Western's affiliated执行副总裁兼首席财务官，Northern Tier Energy LP的普通合伙人。Davis女士还于2014年12月至2015年2月担任Western Refining Logistics普通合伙人的首席财务官和Western投资者关系副总裁兼总监。此前，Davis女士于2011年2月至2014年11月担任PBF Energy Inc.的首席会计官，并于PBF Logistics LP的普通合伙人PBF Logistics GP LLC于2013年2月成立至2014年11月担任该公司的首席会计官。在她的职业生涯中，Davis女士曾在美国各地的多家上市公司和私营公司担任其他会计和财务主管职位。
Karen B. Davis most recently served as the Executive Vice President and Chief Financial Officer of both Western Refining Inc. "Western" and the general partner of Western Refining Logistics LP from August 2016 to May 2017. Prior to that, she served as the Executive Vice President and Chief Financial Officer of Western's affiliate, the general partner of Northern Tier Energy LP from February 2015 to August 2016. Ms. Davis also served as the Chief Financial Officer of the general partner of Western Refining Logistics and the Vice President-Director of Investor Relations of Western from December 2014 to February 2015. Previously, Ms. Davis served as the Chief Accounting Officer of PBF Energy Inc. from February 2011 to November 2014 and of PBF Logistics GP LLC, the general partner of PBF Logistics LP, from its inception in February 2013 until November 2014. During her career, Ms. Davis has served in other executive accounting and finance positions with various public and private companies throughout the United States.- Karen B. Davis最近于2016年8月至2017年5月担任Western Refining Inc.的执行副总裁兼首席财务官和Western Refining Logistics的普通合伙人。在此之前，她于2015年2月至2016年8月担任Western's affiliated执行副总裁兼首席财务官，Northern Tier Energy LP的普通合伙人。Davis女士还于2014年12月至2015年2月担任Western Refining Logistics普通合伙人的首席财务官和Western投资者关系副总裁兼总监。此前，Davis女士于2011年2月至2014年11月担任PBF Energy Inc.的首席会计官，并于PBF Logistics LP的普通合伙人PBF Logistics GP LLC于2013年2月成立至2014年11月担任该公司的首席会计官。在她的职业生涯中，Davis女士曾在美国各地的多家上市公司和私营公司担任其他会计和财务主管职位。
- Karen B. Davis most recently served as the Executive Vice President and Chief Financial Officer of both Western Refining Inc. "Western" and the general partner of Western Refining Logistics LP from August 2016 to May 2017. Prior to that, she served as the Executive Vice President and Chief Financial Officer of Western's affiliate, the general partner of Northern Tier Energy LP from February 2015 to August 2016. Ms. Davis also served as the Chief Financial Officer of the general partner of Western Refining Logistics and the Vice President-Director of Investor Relations of Western from December 2014 to February 2015. Previously, Ms. Davis served as the Chief Accounting Officer of PBF Energy Inc. from February 2011 to November 2014 and of PBF Logistics GP LLC, the general partner of PBF Logistics LP, from its inception in February 2013 until November 2014. During her career, Ms. Davis has served in other executive accounting and finance positions with various public and private companies throughout the United States.
- David L. Lamp
David L. Lamp，自2011年本公司合并以来，他担任执行副总裁和首席运营官。自2007年至2011年7月，他担任公司总裁。他于2004年1月进入本公司，并担任副总裁，负责精炼业务，并于2005年11月担任执行副总裁，负责精炼和市场营销方面的事务。
David L. Lamp has served as Executive Chairman of Cvr Partners, Lp general partner since January 2018 Chairman of the Board since 2018 as Chief Executive Officer and President of CVR Energy since December 2017 and as a Director of CVR Energy, since January 2018. Mr. Lamp has more than 40 years of technical, commercial and operational experience in the refining and chemical industries. He previously served as President and Chief Operating Officer of Western Refining, Inc., from 2016 until its sale to Andeavor in 2017; as President and Chief Executive Officer and a Director of the general partner of Northern Tier Energy, L.P. from 2013 until its merger with Western Refining in 2016; and as a Director of CVR Refining, LP, from January 2018 to February 2019. Mr. Lamp serves on the Board of Directors of the American Fuel & Petrochemical Manufacturers Association and is a past Chairman. Mr. Lamp graduated from Michigan State University with a Bachelor of Science in Chemical Engineering.- David L. Lamp，自2011年本公司合并以来，他担任执行副总裁和首席运营官。自2007年至2011年7月，他担任公司总裁。他于2004年1月进入本公司，并担任副总裁，负责精炼业务，并于2005年11月担任执行副总裁，负责精炼和市场营销方面的事务。
- David L. Lamp has served as Executive Chairman of Cvr Partners, Lp general partner since January 2018 Chairman of the Board since 2018 as Chief Executive Officer and President of CVR Energy since December 2017 and as a Director of CVR Energy, since January 2018. Mr. Lamp has more than 40 years of technical, commercial and operational experience in the refining and chemical industries. He previously served as President and Chief Operating Officer of Western Refining, Inc., from 2016 until its sale to Andeavor in 2017; as President and Chief Executive Officer and a Director of the general partner of Northern Tier Energy, L.P. from 2013 until its merger with Western Refining in 2016; and as a Director of CVR Refining, LP, from January 2018 to February 2019. Mr. Lamp serves on the Board of Directors of the American Fuel & Petrochemical Manufacturers Association and is a past Chairman. Mr. Lamp graduated from Michigan State University with a Bachelor of Science in Chemical Engineering.
- Jeff A. Stevens
Jeff A. Stevens从2005年9月起担任公司董事，从2009年2月起担任公司总裁，从2010年1月起担任首席执行官。之前，从2008年4月起，Mr. Stevens担任首席运行管，从2005年9月起担任执行副总裁，从2000年起担任公司子公司的执行副总裁。2013年7月，Mr. Stevens担任Western Refining Logistics GP, LLC总裁和首席执行官。该公司是Western Refining Logistics, LP的普通合伙人。Mr. Stevens也服务于Vomaris Innovations, Inc.董事会。该公司是一家私营医疗器械公司。Mr. Stevens将他整个职业生涯放在成品油生产和销售行业上。从2005年起他参与了公司运作的各个方面，从2000年他参与了其附属机构的业务的所有方面。在过去5年中，Mr. Stevens除了公司和其附属公司Western Refining GP, LLC， 该公司是Western Refining Logistics, LP普通合伙人；和Northern Tier Energy GP LLC，该公司是Northern Tier Energy LP普通合伙人；和Northern Tier Energy LLC，该公司是Northern Tier Energy LP独资经营的子公司；或作为一个注册的投资公司的董事，没有担任一家公开上市的公司的董事。
Jeff A. Stevens was elected as a member of the Board of Directors of our general partner in June, 2017. He has also served as a member of the Board of Directors of Andeavor, which owns our general partner, since 2017. Mr. Stevens served in various capacities at Western Refining, Inc. until its acquisition by Andeavor in 2017 including as a Director since 2005 as President since 2009 and as Chief Executive Officer since 2010. His prior roles at Western Refining include service as Chief Operating Officer from 2008 to 2010 as Executive Vice President from 2005 to 2008 and as Executive Vice President of a Western Refining affiliate from 2000 to 2005. Mr. Stevens also served as the President and Chief Executive Officer of Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP. Mr. Stevens also served on the Board of Directors of Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP from 2013 to 2017. Mr. Stevens also serves on the board of directors of Vomaris Innovations, Inc., a privately held medical device company.Other Current Public Company Directorships: Vomaris Innovations, Inc.; Andeavor since 2017; Andeavor and its subsidiaries collectively own approximately 59 of our partnership interests,Former Public Company Directorships: Western Refining Inc. from 2005 until 2017; Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP from 2013 until 2017; Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP (from 2013 until 2017).- Jeff A. Stevens从2005年9月起担任公司董事，从2009年2月起担任公司总裁，从2010年1月起担任首席执行官。之前，从2008年4月起，Mr. Stevens担任首席运行管，从2005年9月起担任执行副总裁，从2000年起担任公司子公司的执行副总裁。2013年7月，Mr. Stevens担任Western Refining Logistics GP, LLC总裁和首席执行官。该公司是Western Refining Logistics, LP的普通合伙人。Mr. Stevens也服务于Vomaris Innovations, Inc.董事会。该公司是一家私营医疗器械公司。Mr. Stevens将他整个职业生涯放在成品油生产和销售行业上。从2005年起他参与了公司运作的各个方面，从2000年他参与了其附属机构的业务的所有方面。在过去5年中，Mr. Stevens除了公司和其附属公司Western Refining GP, LLC， 该公司是Western Refining Logistics, LP普通合伙人；和Northern Tier Energy GP LLC，该公司是Northern Tier Energy LP普通合伙人；和Northern Tier Energy LLC，该公司是Northern Tier Energy LP独资经营的子公司；或作为一个注册的投资公司的董事，没有担任一家公开上市的公司的董事。
- Jeff A. Stevens was elected as a member of the Board of Directors of our general partner in June, 2017. He has also served as a member of the Board of Directors of Andeavor, which owns our general partner, since 2017. Mr. Stevens served in various capacities at Western Refining, Inc. until its acquisition by Andeavor in 2017 including as a Director since 2005 as President since 2009 and as Chief Executive Officer since 2010. His prior roles at Western Refining include service as Chief Operating Officer from 2008 to 2010 as Executive Vice President from 2005 to 2008 and as Executive Vice President of a Western Refining affiliate from 2000 to 2005. Mr. Stevens also served as the President and Chief Executive Officer of Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP. Mr. Stevens also served on the Board of Directors of Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP from 2013 to 2017. Mr. Stevens also serves on the board of directors of Vomaris Innovations, Inc., a privately held medical device company.Other Current Public Company Directorships: Vomaris Innovations, Inc.; Andeavor since 2017; Andeavor and its subsidiaries collectively own approximately 59 of our partnership interests,Former Public Company Directorships: Western Refining Inc. from 2005 until 2017; Western Refining Logistics GP, LLC, the general partner of Western Refining Logistics, LP from 2013 until 2017; Northern Tier Energy GP LLC, the general partner of Northern Tier Energy LP (from 2013 until 2017).
- Paul L. Foster
从2005年9月起Paul L. Foster担任公司董事会主席。从2005年9月至2010年1月，Mr. Foster担任公司首席执行官。从2005年9月至2009年2月，Mr. Foster担任总裁。之前，Mr. Foster担任公司子公司的总裁和首席执行官。从2007年起Mr. Foster任职于the University of Texas System董事会，现在已成为其主席。他也服务于WestStar Bank董事会，该银行是一家El Paso为基础的银行。他还担任于Vomaris Innovations, Inc董事会主席，该公司是一家私营医疗器械公司，和服务于其他各种公民和专业组织。Mr. Foster将整个职业生涯放在成品油生产和销售行业。从2005年起他是公司的创始人，参与公司运作的各个方面，从1997年起他参与其附属机构业务的所有方面。Mr. Foster任职于公司子公司Western Refining GP, LLC董事会，该公司是Western Refining Logistics, LP的普通合伙人。他也任职于Northern Tier Energy GP LLC董事会，该公司是Northern Tier Energy LP的普通合伙人。他还任职于Northern Tier Energy LLC董事会，该公司是Northern Tier Energy LP。独资经营的子公司。除上述规定外，在过去的5年中，他没有担任过公共公司或注册的投资公司的董事。
Paul L. Foster has served as Chairman of the Company's Board since September 2005. Mr. Foster served as the Company's Chief Executive Officer from September 2005 until January 2010 when he was appointed Executive Chairman of the Company. Mr. Foster also served as President from September 2005 to February 2009. Previously, Mr. Foster was the President and Chief Executive Officer of one of the Company's affiliates. Mr. Foster has served on the board of directors of the University of Texas System Board of Regents since 2007 and he is currently Chairman of such board. He also serves on the board of directors of WestStar Bank, an El Paso-based bank; as Chairman of the board of directors of Vomaris Innovations, Inc., a privately held medical device company; on the board of directors of the Federal Reserve Bank of Dallas - El Paso Branch; and on various other civic and professional organizations. Mr. Foster has spent virtually his entire career working in the refined product production and marketing industry. He is the original founder of the Company and has been involved in all aspects of the Company's operations since 2005 and in all aspects of its affiliates' operations since 1997. Mr. Foster sits on the boards of directors of the Company's affiliated subsidiaries, Western Refining Logistics GP, LLC “WRGP”, the general partner of Western Refining Logistics, LP (“WNRL”), the Company’s affiliated publicly traded master limited partnership; Northern Tier Energy GP LLC (“NTGP”), the general partner of Company’s affiliate, Norther Tier Energy LP (“NTI”), which was publicly traded until June 2016; and Northern Tier Energy LLC (“NTE”). Except as noted above, Mr. Foster has not served as a director of a public company or a registered investment company in the past five years.- 从2005年9月起Paul L. Foster担任公司董事会主席。从2005年9月至2010年1月，Mr. Foster担任公司首席执行官。从2005年9月至2009年2月，Mr. Foster担任总裁。之前，Mr. Foster担任公司子公司的总裁和首席执行官。从2007年起Mr. Foster任职于the University of Texas System董事会，现在已成为其主席。他也服务于WestStar Bank董事会，该银行是一家El Paso为基础的银行。他还担任于Vomaris Innovations, Inc董事会主席，该公司是一家私营医疗器械公司，和服务于其他各种公民和专业组织。Mr. Foster将整个职业生涯放在成品油生产和销售行业。从2005年起他是公司的创始人，参与公司运作的各个方面，从1997年起他参与其附属机构业务的所有方面。Mr. Foster任职于公司子公司Western Refining GP, LLC董事会，该公司是Western Refining Logistics, LP的普通合伙人。他也任职于Northern Tier Energy GP LLC董事会，该公司是Northern Tier Energy LP的普通合伙人。他还任职于Northern Tier Energy LLC董事会，该公司是Northern Tier Energy LP。独资经营的子公司。除上述规定外，在过去的5年中，他没有担任过公共公司或注册的投资公司的董事。
- Paul L. Foster has served as Chairman of the Company's Board since September 2005. Mr. Foster served as the Company's Chief Executive Officer from September 2005 until January 2010 when he was appointed Executive Chairman of the Company. Mr. Foster also served as President from September 2005 to February 2009. Previously, Mr. Foster was the President and Chief Executive Officer of one of the Company's affiliates. Mr. Foster has served on the board of directors of the University of Texas System Board of Regents since 2007 and he is currently Chairman of such board. He also serves on the board of directors of WestStar Bank, an El Paso-based bank; as Chairman of the board of directors of Vomaris Innovations, Inc., a privately held medical device company; on the board of directors of the Federal Reserve Bank of Dallas - El Paso Branch; and on various other civic and professional organizations. Mr. Foster has spent virtually his entire career working in the refined product production and marketing industry. He is the original founder of the Company and has been involved in all aspects of the Company's operations since 2005 and in all aspects of its affiliates' operations since 1997. Mr. Foster sits on the boards of directors of the Company's affiliated subsidiaries, Western Refining Logistics GP, LLC “WRGP”, the general partner of Western Refining Logistics, LP (“WNRL”), the Company’s affiliated publicly traded master limited partnership; Northern Tier Energy GP LLC (“NTGP”), the general partner of Company’s affiliate, Norther Tier Energy LP (“NTI”), which was publicly traded until June 2016; and Northern Tier Energy LLC (“NTE”). Except as noted above, Mr. Foster has not served as a director of a public company or a registered investment company in the past five years.
- Lowry Barfield
Lowry Barfield自2013年11月担任公司一般合伙人的董事。Barfield先生目前担任Western Refining负责法律的高级副总裁、法律总顾问以及秘书长，该公司是一家上市的精炼和市场营销公司。他还是Western Refining Logistics, LP的一般合伙人，该公司是一家上市的业主有限责任合伙企业。此前，他从2005年到2007年担任Western Refining负责法律的副总裁、法律总顾问和秘书长。Barfield先生自1999年在各种法律职能中代表Western Refining及其附属公司，同时自1984年代表其他大型生产和商业客户，在此期间他既任职于自己的律师事务所，同时也是其他一些全国性公司的合伙人。从1982年到1984年，Barfield先生担任德州休斯敦市Norman W. Black（美国联邦法官 ）的法官助理。
Lowry Barfield has served as the Company's Executive Vice President, General Counsel and Secretary since August 2016 and prior to that time served as Senior Vice President - Legal, General Counsel and Secretary from 2007 to 2016 and Vice President - Legal, General Counsel and Secretary from 2005 to 2007. In July 2013 he was appointed the Senior Vice President - Legal, General Counsel and Secretary of WRGP, the general partner of WNRL, the Company’s affiliated and publicly traded master limited partnership. In November 2013 Mr. Barfield was elected to the Board of Directors of Company’s affiliates, NTGP, the general partner of NTI, which was publicly traded until June 2016 and NTE. Except as noted above, Mr. Barfield has not served as a director of any other publicly traded company or of any registered investment company in the last five years.- Lowry Barfield自2013年11月担任公司一般合伙人的董事。Barfield先生目前担任Western Refining负责法律的高级副总裁、法律总顾问以及秘书长，该公司是一家上市的精炼和市场营销公司。他还是Western Refining Logistics, LP的一般合伙人，该公司是一家上市的业主有限责任合伙企业。此前，他从2005年到2007年担任Western Refining负责法律的副总裁、法律总顾问和秘书长。Barfield先生自1999年在各种法律职能中代表Western Refining及其附属公司，同时自1984年代表其他大型生产和商业客户，在此期间他既任职于自己的律师事务所，同时也是其他一些全国性公司的合伙人。从1982年到1984年，Barfield先生担任德州休斯敦市Norman W. Black（美国联邦法官 ）的法官助理。
- Lowry Barfield has served as the Company's Executive Vice President, General Counsel and Secretary since August 2016 and prior to that time served as Senior Vice President - Legal, General Counsel and Secretary from 2007 to 2016 and Vice President - Legal, General Counsel and Secretary from 2005 to 2007. In July 2013 he was appointed the Senior Vice President - Legal, General Counsel and Secretary of WRGP, the general partner of WNRL, the Company’s affiliated and publicly traded master limited partnership. In November 2013 Mr. Barfield was elected to the Board of Directors of Company’s affiliates, NTGP, the general partner of NTI, which was publicly traded until June 2016 and NTE. Except as noted above, Mr. Barfield has not served as a director of any other publicly traded company or of any registered investment company in the last five years.
- Scott D. Weaver
Scott D. Weaver自2013年11月担任一般合伙人的董事。Weaver先生目前是一般合伙人中负责管理的临时副总裁，他还是Western Refining的副总裁、助理财务主管和助理秘书长，该公司是一家上市的精炼和市场营销公司。另外，他从2005年9月任职于董事会。此前，Weaver先生在Western Refining担任各种职能的执行官，包括从2009年9月到2010年1月担任临时财务主管；从2005年9月到2007年12月担任首席行政官；从2000年到2005年8月担任首席财务官。Weaver先生目前任职于以下公司的一般合伙人董事会，包括Western Refining Logistics, LP，该公司是一家上市的业主有限责任合伙企业；Encore Wire Corporation，一家上市的铜线制造公司；WIG Holdings, Inc.，私有保险控投公司；Vomaris Innovations, Inc.，私有医疗设备公司。他还是Jordan Foster Construction, LLC理事会成员，该公司是一家总部位于德州的私有建筑公司。
Scott D. Weaver has served as a director of the Company since September 2005. Prior to that time, Mr. Weaver served from September 2005 to December 2016 as the Company's Vice President, Assistant Treasurer and Assistant Secretary; from September 2005 to December 2007 as Chief Administrative Officer; and from September 2009 to January 2010 as interim Treasurer. Mr. Weaver served from 2000 to August 2005 as Chief Financial Officer, Treasurer and Secretary of one of the Company's affiliates; and from December 2013 to April 2014 as Interim Vice President - Administration of NTGP, the general partner of Company’s affiliate, NTI, which was publicly traded until June 2016 and NTE. Mr. Weaver currently serves on the boards of directors of Encore Wire Corporation, a publicly traded copper wire manufacturing company; Wellington Insurance Company, a privately held insurance holding company; Mountain Star Sports Group LLC, a privately held professional sports team holding company; and Vomaris Innovations, Inc., a privately held medical device company. Mr. Weaver sits on the board of directors of the Company's affiliated subsidiaries, WRGP, the general partner of WNRL, Company’s affiliated and publicly traded master limited partnership; NTGP, the general partner of NTI, which publicly traded until June 2016; and NTE. Except as noted above, Mr. Weaver has not served as a director of a public company or a registered investment company in the past five years.- Scott D. Weaver自2013年11月担任一般合伙人的董事。Weaver先生目前是一般合伙人中负责管理的临时副总裁，他还是Western Refining的副总裁、助理财务主管和助理秘书长，该公司是一家上市的精炼和市场营销公司。另外，他从2005年9月任职于董事会。此前，Weaver先生在Western Refining担任各种职能的执行官，包括从2009年9月到2010年1月担任临时财务主管；从2005年9月到2007年12月担任首席行政官；从2000年到2005年8月担任首席财务官。Weaver先生目前任职于以下公司的一般合伙人董事会，包括Western Refining Logistics, LP，该公司是一家上市的业主有限责任合伙企业；Encore Wire Corporation，一家上市的铜线制造公司；WIG Holdings, Inc.，私有保险控投公司；Vomaris Innovations, Inc.，私有医疗设备公司。他还是Jordan Foster Construction, LLC理事会成员，该公司是一家总部位于德州的私有建筑公司。
- Scott D. Weaver has served as a director of the Company since September 2005. Prior to that time, Mr. Weaver served from September 2005 to December 2016 as the Company's Vice President, Assistant Treasurer and Assistant Secretary; from September 2005 to December 2007 as Chief Administrative Officer; and from September 2009 to January 2010 as interim Treasurer. Mr. Weaver served from 2000 to August 2005 as Chief Financial Officer, Treasurer and Secretary of one of the Company's affiliates; and from December 2013 to April 2014 as Interim Vice President - Administration of NTGP, the general partner of Company’s affiliate, NTI, which was publicly traded until June 2016 and NTE. Mr. Weaver currently serves on the boards of directors of Encore Wire Corporation, a publicly traded copper wire manufacturing company; Wellington Insurance Company, a privately held insurance holding company; Mountain Star Sports Group LLC, a privately held professional sports team holding company; and Vomaris Innovations, Inc., a privately held medical device company. Mr. Weaver sits on the board of directors of the Company's affiliated subsidiaries, WRGP, the general partner of WNRL, Company’s affiliated and publicly traded master limited partnership; NTGP, the general partner of NTI, which publicly traded until June 2016; and NTE. Except as noted above, Mr. Weaver has not served as a director of a public company or a registered investment company in the past five years.