Board of Directors

Portrait image of Michael J. Hennigan

Michael J. Hennigan
Executive Chairman

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Portrait image of John P. Surma

John P. Surma
Lead Director

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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 Jeffrey C. Campbell

Jeffrey C. Campbell
Former Vice Chairman of the Board and CFO, American Express Company

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Portrait image of Jonathan Z. Cohen

Jonathan Z. Cohen
Founder, Chief Executive Officer and President Hepco Capital Management, LLC

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Portrait image of Kimberly N. Ellison-Taylor

Kimberly N. Ellison-Taylor
Former Executive Director, Finance Thought Leadership, Oracle Corporation

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Portrait image of Maryann T. Mannen

Maryann T. Mannen
President and Chief Executive Officer

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Portrait image of Eileen P. Paterson

Eileen P. Paterson
Former Chief Executive Officer and President, Aerojet Rocketdyne Holdings, 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 Frank M. Semple

Frank M. Semple
Retired Chairman, President and Chief Executive Officer MarkWest Energy Partners, L.P

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Portrait image of J. Michael Stice

J. Michael Stice
Professor, University of Oklahoma, and Former Chief Executive Officer, Access Midstream

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Board Committees and Charters

All of the members of the Board’s three principal committees – Audit, Compensation and Organization Development, 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 and Organization
Development Committee
Corporate Governance and Nominating Committee Sustainability and Public Policy Committee
Abdulaziz F. Alkhayyal   Member   Member
Evan Bayh     Member Chair
Jeffrey C. Campbell Chair Member    
Jonathan Z. Cohen Member   Member  
Kimberly N. Ellison-Taylor Member   Member  
Maryann T. Mannen       Member
Eileen P. Paterson   Member   Member
Kim K. W. Rucker Member Chair    
Frank M. Semple Member Member    
J. Michael Stice     Chair Member
John P. Surma Member   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 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 Jeffrey C. Campbell, Jonathan Z. Cohen, Kimberly N. Ellison-Taylor and John P. Surma qualify as “Audit Committee Financial Experts.”

 

The Marathon Petroleum Corporation Compensation and Organization Development 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 and Organization Development Committee Charter is set forth below.

Compensation and Organization Development 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 and Public Policy Committee assists the Board in matters related to the health, environment, safety and security performance, climate risk, corporate responsibility, social impact, human rights and political engagement. 

Sustainability and Public Policy 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 Organization Development, and Corporate Governance and Nominating Committees by sending an email to the following:

You may communicate with our independent directors, individually or as a group, by sending an email to:

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