2025 Valero Report on Guiding Principles - Flipbook - Page 60
Board of Directors
R. Lane Riggs
Fred M. Diaz
Chairman, Chief
Executive Of昀椀cer and
President, Valero
Energy Corporation
Retired President, CEO
and Chairman of the
Board of Directors
of Mitsubishi Motors
North America, Inc.
Deborah P.
Majoras
Retired Chief Legal
Of昀椀cer and Secretary,
The Procter & Gamble
Company
Committees:
Sustainability and
Public Policy (Chair);
and Nominating
and Corporate
Governance
9
5
Chair and CEO, HMS
Ventures; Valero
Independent Lead
Director
Committee: Audit
Committees:
Audit (Chair); and
Sustainability and
Public Policy
Eric D. Mullins
Randall J.
Weisenburger
Chairman and CEO,
Lime Rock Resources
Kimberly S. Greene
Managing Partner,
GenNx360 Capital
Partners; former CEO,
TriMark USA, LLC
Board Chair, CEO and
President, Georgia Power
Company
Rayford Wilkins, Jr.
Retired CEO-Diversi昀椀ed
Businesses, AT&T Inc.
Committees: Human
Resources and
Compensation (Chair);
and Sustainability and
Public Policy
Committee: Human
Resources and
Compensation
directors*
new independent
directors since 2016
3
44.4%
5
Women
4
Committees: Nominating
and Corporate
Governance (Chair); and
Sustainability and Public
Policy
Committee:
Nominating
and Corporate
Governance
Managing Member,
Mile 26 Capital LLC;
former EVP and
CFO, Omnicom
Group Inc.
Committees:
Audit; and Human
Resources and
Compensation
Marie A. Ffolkes
1
*Age and tenure data are
as of December 31, 2024.
60
H. Paulett
Eberhart
44.4%
Racial/Ethnic
5 Diversity
2
3
62.4 yrs
Average
Age
3
3
8.1 yrs
Average
Tenure
4
3
Men
White
50s
Women
Black/African American
60s
Hispanic/Latino
70s
Years
Tenure
≤4
5-9
10-14
