2026 Valero Report on Guiding Principles - Report - Page 49
10
6
1
directors*
40%
6
new independent
directors since 2016
*Age and tenure data are
as of December 31, 2025.
4
Women
2
2
3
40%
Racial/Ethnic
Diversity
6
2
63.1 yrs
Average
Age
Men
White
50s
Women
Black/African American
60s
Hispanic/Latino
70s
8.3 yrs 5
6
3
Years
Tenure
Average
Tenure
≤6
7-10
11-15
Board of Directors
Front Row (Left to Right)
Randall J.
Weisenburger
H. Paulett
Eberhart
R. Lane Riggs
Fred M. Diaz
Managing Member,
Mile 26 Capital LLC;
former EVP and
CFO, Omnicom
Group Inc.
Chair and CEO, HMS
Ventures; Valero
Independent Lead
Director
Chairman of
the Board, 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.
Robert L.
Reymond
Rayford
Wilkins, Jr.
Kimberly S.
Greene
Retired Chief
Operating Of昀椀cer of
Energy Group of Burns
& McDonnell, Inc.
Retired CEODiversi昀椀ed
Businesses, AT&T
Inc.
Board Chair, CEO
and President,
Georgia Power
Company
Deborah P.
Majoras
Retired Chief
Legal Of昀椀cer and
Secretary, The
Procter & Gamble
Company
Back Row (Left to Right)
Marie A. Ffolkes
Managing Partner,
GenNx360 Capital
Partners; former CEO,
TriMark USA, LLC
Eric D. Mullins
Chairman and
CEO, Lime Rock
Resources
For Board oversight and links to Board member bios, visit our website at www.valero.com > Investors >
Governance & Engagement > Board Oversight
Valero Report on Guiding Principles •
49
