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2021 Board of Directors and Committees

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2021 Board of Directors and Committees 8-13-21 2021 Board of Directors and Committees Approved by the AI Board of Directors on December 10, 2020 8-13-21 Board of Directors The Board of Directors meets at the institute’s annual meeting and approves the annual budget and handles governance matters. Chair ...............................................Scott House ............................BP Asphalt Vice Chair .......................................Patrick Nation.........................Ergon Asphalt & Emulsions, Inc. Vice President ................................John Barrington ......................U.S. Polyco Vice President ................................John Brownie..........................Imperial Oil (ExxonMobil) VP Global Affairs............................John Janes ..............................Associated Asphalt President ........................................Pete Grass ..............................Asphalt Institute Secretary ........................................Linda Allin ...............................Asphalt Institute Treasurer........................................Craig Fabrizio ..........................CRH Americas Materials Associate Member Rep .................Charles Reilly ..........................Ponderosa Petroleum Company Associate Member Rep .................Matt Johnson .........................Russell Standard Associate Member Rep .................Seth Hankowski ......................All States Materials Group Canadian Member Rep..................Chris Campbell .......................Imperial Oil (ExxonMobil) Canadian Member Rep..................Genevieve Theriault ...............Bitumar Inc. Affiliate Member Rep ....................Dean Frailey ...........................Ingevity Affiliate Member Rep ....................Steve Munson ........................Astec Industries Commercial Member Rep .............Lee Schloss .............................Kokosing Materials, Inc. International Member Rep ...........Luis Gomez .............................Gunvor Directors Chip Ray .........................................................................Asphalt Materials, Inc. Brent Banach ..................................................................Calumet Specialty Products Partners, L.P. Cody Worden .................................................................Delek US Charles Boan ..................................................................Flint Hills Resources, LP Brad Schmitz ..................................................................HollyFrontier Refining & Marketing, LLC Tim Adams .....................................................................Hunt Refining Company Martin Ray ..……………………………………………………………….Husky Asphalt Bob Cheever……………………………………………………………….Jebro Inc. Laddie Weems ................................................................Marathon Petroleum Company LP Larry Schreiner ...............................................................Mathy Construction Company Kristina Eiting .................................................................Owens Corning Roofing and Asphalt, LLC Clint Rybak .....................................................................Phillips 66 Company Damon Krehbiel………………………………………………………….Pioneer Oil LLC Ed Starbuck ....................................................................San Joaquin Refining Co., Inc. Michael Muhr .................................................................Seneca Petroleum Co., Inc. Frank Suits Jr. .................................................................Suit-Kote Corporation Rob Treece .....................................................................U.S. Oil & Refining Co. Bob Sedon ......................................................................United Refining Company Kat Crownover ...............................................................Valero Energy Corporation Matthew Pakkala ...........................................................World Oil Refining 8-13-21 Executive Committee The Executive Committee typically meets at the institute’s spring and summer meetings and handles governance matters. Chair ...........................................Scott House ................BP Asphalt ....................................... 2021 Vice Chair ...................................Patrick Nation.............Ergon Asphalt & Emulsions, Inc ...... 2021 Vice President ............................John Barrington ..........U.S. Polyco....................................... 2021 Vice President ............................John Brownie..............Imperial Oil (ExxonMobil) ............... 2021 VP Global Affairs........................John Janes ..................Associated Asphalt .......................... 2022 Treasurer....................................Craig Fabrizio ..............CRH Americas Materials.................. 2021 Associate Member Rep .............Charles Reilly ..............Ponderosa Petroleum Company ..... 2021 Affiliate Member Rep ................Dean Frailey ...............Ingevity ............................................ 2021 Canadian Member Rep..............Chris Campbell ...........Imperial Oil (ExxonMobil) ............... 2021 Commercial Member Rep .........Lee Schloss .................Kokosing Materials, Inc. .................. 2021 International Member Rep .......Luis Gomez .................Gunvor............................................. 2021 Directors-at-Large Tim Adams .....................................Hunt Refining Company .................................................. 2021 Chip Ray .........................................Asphalt Materials, Inc. .................................................... 2021 Larry Schreiner ...............................Mathy Construction Company ........................................ 2021 Steve Buckner ................................Flint Hills Resources, LP................................................... 2022 Kat Crownover……………………………..Valero Energy Corporation…………………………………………..2022 Clint Rybak .....................................Phillips 66 Company ........................................................ 2022 Bob Sedon ......................................United Refining Company ............................................... 2022 Laddie Weems ................................Marathon Petroleum Company LP ................................. 2022 Ex-Officio: Bob Cheever, Immediate Past Chair ......................................Jebro Inc. Ex-Officio Staff: Pete Grass, President .............................................................AI Linda Allin, Secretary .............................................................AI 8-13-21 Chair's Advisory Group Scott House ....................2021 Chair of the Board .........................BP Asphalt Patrick Nation.................Vice Chair of the Board ..........................Ergon Asphalt & Emulsions, Inc. Bob Cheever…………………2020 Chair of the Board…………………….. Jebro Inc. Kat Crownover ...............2019 Chair of the Board .........................Valero Energy Corporation Chip Ray .........................2018 Chair of the Board .........................Asphalt Materials, Inc. Bob Sedon.......................2017 Chair of the Board ..........................United Refining Company John Janes .......................2016 Chair of the Board ..........................Associated Asphalt Clint Rybak .....................2014 Chair of the Board .........................Phillips 66 Company Baxter Burns ...................2012 & 2003 Chair of the Board ............Ergon Asphalt & Emulsions, Inc. Bill Kirk............................2011 & 2004 Chair of the Board ............Associated Asphalt William L. Thorpe Jr. ......2010 Chair of the Board .........................Malarkey Roofing Products Tom Bertsch ...................2002 Chair of the Board .........................Calumet Specialty Products Partners, L.P. Ex-Officio Staff: Pete Grass ......................................President ................................................AI NOTE: This list includes CAG members that are currently employed with member companies. Former CAG members who are emeritus, however, are always welcome to attend and participate in CAG activities. Nominating Committee The Nominating Committee slates members for vacant board and committee positions from a volunteer list and presents the slate for board approval at the institute’s annual meeting. Kat Crownover, Director-at-Large ................ Valero Energy Corporation ............................... 2021 Bob Sedon, Director-at-Large ...................... United Refining Company ................................. 2021 Bob Cheever, Director-at-Large ................... Jebro Inc............................................................ 2022 Ex-Officio (voting): Scott House, Chair of the Board................... BP Asphalt ......................................................... 2021 Patrick Nation, Vice Chair of the Board ....... Ergon Asphalt & Emulsions, Inc ........................ 2021 John Brownie, Past Epic Dean ...................... Imperial Oil (ExxonMobil) ................................. 2022 1 Chip Ray, AI Foundation Chair ..................... Asphalt Materials, Inc ....................................... 2022 Ex-Officio (non-voting): Pete Grass, President .....................................................................................AI 1Serves as the Nominating Committee Chair through 2021. Appointment date through 2022 reflects proposed two year term (versus three) for AIF Board Chair for the Foundation. 8-13-21 Affiliate Committee The
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