Board of Directors

Portrait image of Gary R. Heminger

Gary R. Heminger
Chairman and Chief Executive Officer Marathon Petroleum Corporation

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Portrait image of Abdulaziz F. Alkhayyal

Abdulaziz F. Alkhayyal
Retired Senior Vice President, Industrial Relations, Saudi Aramco

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Portrait image of Evan Bayh

Evan Bayh
Senior Advisor, Apollo Global Management

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Portrait image of Charles E. Bunch

Charles E. Bunch
Retired Chairman of the Board and CEO, PPG Industries, Inc.

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Portrait image of Steven A. Davis

Steven A. Davis
Former Chairman and Chief Executive Officer, Bob Evans Farms, Inc.

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Portrait image of Edward G. Galante

Edward G. Galante
Retired Senior Vice President and Management Committee Member, ExxonMobil Corporation

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Portrait image of Gregory J. Goff

Gregory J. Goff
Executive Vice Chairman, Marathon Petroleum Corporation

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Portrait image of James E. Rohr

James E. Rohr
Retired Chairman and Chief Executive Officer, The PNC Financial Services Group, Inc.

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Portrait image of Kim K.W. Rucker

Kim K.W. Rucker
Former Executive Vice President, General Counsel and Secretary, Andeavor

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Portrait image of J. Michael Stice

J. Michael Stice
Dean, Mewbourne College of Earth & Energy, University of Oklahoma

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Portrait image of John P. Surma

John P. Surma
Retired Chairman and Chief Executive Officer, United States Steel Corporation

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Portrait image of Susan Tomasky

Susan Tomasky
Retired President of AEP Transmission, American Electric Power

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Board Committees and Charters

All of the members of the Board’s three principal committees – Audit, Compensation, and Corporate Governance and Nominating – are independent, non-employee directors. The table below sets forth the current committee memberships of each director.

Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee Sustainability Committee
Gary R. Heminger       Member
Abdulaziz F. Alkhayyal Member Member   Chair
Evan Bayh Member   Member  
Charles E. Bunch   Member Member  
Steven A. Davis   Member Member  
Edward G. Galante   Member   Member
Gregory J. Goff       Member
James E. Rohr Member Chair    
Kim K. W. Rucker       Member
J. Michael Stice Member   Member  
John P. Surma Member   Chair  
Susan Tomasky Chair     Member

All the members of the Marathon Petroleum Corporation Audit Committee are independent (as independence is defined in Exchange Act Rule 10A-3, as well as the general independence requirements of NYSE Rule 303A.02). The Audit Committee Charter, as revised effective January 26, 2019, is set forth below.

Audit Committee Charter

Audit Committee Financial Expert

Pursuant to Section 407 of the Sarbanes-Oxley Act of 2002 and associated regulations, the Marathon Petroleum Corporation board of directors has determined that John P. Surma and Susan Tomasky each qualify as an "Audit Committee Financial Expert."

 

The Marathon Petroleum Corporation Compensation Committee is composed solely of directors who satisfy all criteria for independence under applicable law and the rules of the New York Stock Exchange. The Compensation Committee Charter is set forth below.

Compensation Committee Charter

The Corporate Governance and Nominating Committee is composed solely of independent directors in accordance with the rules of the New York Stock Exchange. The committee's primary purpose is to discharge the board of directors' responsibilities related to the development and implementation of a set of Corporate Governance Principles, the identification of individuals qualified to become members of the board of directors, and the review of the qualifications and make-up of the board membership. The Corporate Governance and Nominating Committee Charter is set forth below.

Corporate Governance and Nominating Committee Charter

The Sustainability Committee assists the Board in matters related to the health, environment, safety and security of personnel and physical assets, and oversees our Perspectives on Climate-Related Scenarios report and our annual Citizenship Report.

Sustainability Committee Charter

Communications from Interested Parties

Interested parties, including security holders, may send communications to the board through the secretary of the company.

You may communicate with the chairs of our Audit, Compensation, and Corporate Governance and Nominating Committees by sending an email to auditchair@marathonpetroleum.com, compchair@marathonpetroleum.com,  corpgovchair@marathonpetroleum.com, or sustainabilitychair@marathonpetroleum.com respectively. You may communicate with our independent directors, individually or as a group, by sending an email to non-managedirectors@marathonpetroleum.com.

The secretary will forward to the directors all communications that, in his or her judgment, are appropriate for consideration by the directors. Examples of communications that would not be considered appropriate for consideration by the directors include commercial solicitations and matters not relevant to the affairs of the company.
 

Leadership

Our values are of utmost importance at MPC and that commitment starts from the top down. Our leadership team is committed to making sure those values permeate throughout our organization and everything we do. Meet the people responsible for leading MPC forward.

Meet our Leadership

Our Core Values

MPC is dedicated to creating value for shareholders, but we believe that how we conduct business is just as important as what we do. As such, we keep our core values at the forefront of what we do. Explore our core values and find out what we're all about.

Review Our Core Values

Corporate Governance

The leadership team at MPC is committed to accountability and transparency to all of our stakeholders. This commitment manifests itself in a set of governing principles that guide our actions in everything we do. Discover how we hold ourselves accountable. 

SEE OUR COMMITMENT