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2021 Board of Directors and Committees

Approved by the AI Board of Directors on December 10, 2020

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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...... (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 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

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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

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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 Affiliate Committee is made up of companies that have asphalt-related interests as described in the AI bylaws. This committee oversees activities specifically related to Affiliate Members which support the regular membership in promoting the use of asphalt through engineering, research, and education.

Dean Frailey, Chair ...... Ingevity ...... 2022 Steve Munson, Vice Chair ...... Astec Industries ...... 2022 Sven Christenson...... Andrie JuaN Fritschy ...... Avista Oil Donald Wolfe ...... Antonia Chan...... BASF Corporation Jeffery Speer ...... Blueknight Energy Partners, LP Steve Lewis………………………………………………….Blue Tide Environmental Justin Black ...... Cargill Bioindustrials Michael Cook...... Cook Chemical Company, Inc. Victor Coronado ...... Corrie MacColl North America Lisa Zentner ...... Crafco, Inc. Chip Gibbons ...... Dillon Logistics, Inc. C.J. DuBois ...... Dow Inc. Jose Plaza ...... Dynasol Group Al Meitl ...... ECF, Inc. Domenic Di Mondo ...... GreenMantra Technologies Ltd. Gary Farrar ...... Heritage-Crystal Clean, LLC Mark Stewart ...... Hexpol Compounding Larry Larson ...... ICL Phosphate Specialty John Gilligan ...... Innophos, Inc. Butch Kirk ...... International Tank Service, Inc. John Hallmark ...... Kirby Offshore Marine Chris Lubbers ...... Kraton Polymers Dan England ...... LCY Elastomers LP Young Yun …………………………………………………. LG Chem Jim Hulse ...... Mountain States Asphalt, Inc. Donna Kwapis...... Nouryon Tim Norling ...... POET-JIVE Ken Grzybowski ...... PRI Asphalt Technologies Inc. Michael Samaritano…………………………………….Safety-Kleen Systems, Inc. John Hanrahan ...... Sasol North America Ben Lye ...... Shrieve Chemical Mike Zampano ...... Sprague Operating Resources, LLC Chris Lloret …………………………………………………TSRC Specialty Materials LLC (Dexco Polymers) Chris Shepherd…………………………………………… Unique Chemical Solutions John Murphy ...... Ultrapave Corporation Daniel Halls...... , Inc. Russell Bell ...... Zenith Energy Terminals Holdings LLC

Ex-Officio: Everett Crews, TAC Representative ...... Ingevity ...... 2023 Gabriel Hernandez, RTAC Representative ...... Dynasol Group ...... 2023

Ex-Officio Staff: Mark Buncher, Director, Engineering ...... AI

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Canadian Committee The Canadian Committee oversees and provides direction regarding institute activities related to promoting the use of asphalt in Canada through engineering, research and education.

Chris Campbell, Chair ...... Imperial Oil (ExxonMobil)...... 2022 Genevieve Theriault ...... Bitumar Inc. Bruce Armstrong ...... Canadian Asphalt Industries Inc. Brock Mura ...... Elbow River Marketing Ltd. Joey Montgomery ...... General Liquids Canada Ltd. Goran Popovic ...... Gibson Energy Brett Lambden ...... Husky Asphalt Cody Fullerton ...... Irving Oil Richard Hiscox ...... Lafarge Asphalt Technologies Chuck Van Dyk...... McAsphalt Industries Limited Chris Osborne ...... SWT Group John Mackay ...... Yellowline Asphalt Products Ltd.

Ex-Officio: Rene Dufresne, RTAC Representative ...... Bitumar Inc...... 2021 Steve Manolis, HSE Representative ...... Coco Asphalt Engineering, A Division of Coco Paving Inc...... 2021 Luis Mendez, TAC Representative ...... ExxonMobil……...... 2022

Ex-Officio Staff: Amma Wakefield, Canadian Regional Engineer ...... AI

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Finance Committee The Finance Committee has responsibility for financial oversight of Institute affairs. This committee advises the Executive Committee and Board of Directors on financial policy and controls that safeguard Institute assets. It oversees the development of budgets, forecasts, long-term projections and dues structure and monitors their implementation once approved by the Board. Working with the Investment Committee, it oversees performance of institute reserves by reviewing the trustee’s compliance with Investment Policy and by utilizing Reserve Policy guidelines.

Drew Brooks, Chair ...... Ergon Asphalt & Emulsions, Inc...... 2021 John Murphy ...... Ultrapave Corporation ...... 2021 Clint Rybak ...... Phillips 66 Company ...... 2021 Laddie Weems ...... Marathon Petroleum Company LP ...... 2021 Danielle Arasin ...... Russell Standard ...... 2022 Dave Henderson ...... Asphalt Materials Inc...... 2022 Jeff Norus ...... ExxonMobil ...... 2022 Mike Worth ...... Valero Energy Corporation ...... 2022 Jean Azoury ...... All States Materials Group ...... 2023 Charles Boan ...... Flint Hills Resources LP...... 2023 Todd Davis ...... Puma Bitumen...... 2023

Ex-Officio: Scott House, Chair of the Board...... BP Asphalt ...... 2021 Craig Fabrizio, Treasurer ...... CRH Americas Materials...... 2021 Ex-Officio Staff: Pete Grass, President ...... AI Linda Allin, Director of Finance & Administration ...... AI Danielle Steinberg, Assistant Director of Finance ...... AI

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Investment Committee The Investment Committee is chaired by the treasurer and has fiduciary and financial oversight responsibility for the Institute’s three reserve funds and the Employee Thrift Plan. The committee reviews quality and performance of funds in compliance with investment policy on a quarterly basis by phone and in person. It reviews and recommends changes to investment policies, trustees and investment advisors. Committee members will be assisted by a registered investment advisor and will be kept informed of recommended best practices and appropriate laws and regulations for compliance purposes. Finance Committee experience is helpful for this position.

Craig Fabrizio, Chair (Treasurer) ...... CRH Americas Materials...... 2021 Lora Collins ...... Marathon Petroleum Company LP ...... 2021 John Janes ...... Associated Asphalt ...... 2021 Larry Schreiner ...... Mathy Construction Company ...... 2022 Ex-Officio: Drew Brooks, Finance Committee Chair ...... Ergon Asphalt & Emulsions, Inc...... 2021 Kat Crownover, PAC Representative ...... Valero Energy Corporation ...... 2021

Ex-Officio Staff: Jeff Crenshaw, Advisor ...... Gallagher Benefit Services, Inc. Pete Grass, President ...... AI Linda Allin, Director of Finance & Administration ...... AI Danielle Steinberg, Assistant Director of Finance ...... AI Bob Horan, AI Staff Representative ...... AI

Personnel Advisory Committee The Personnel Advisory Committee (PAC) reviews and develops personnel policy guidelines in cooperation with the president, monitors employee benefit programs, recommends annual personnel budget levels, sets the president's compensation and administers AI's Recognition of Achievement and Emeritus Designation programs.

Kat Crownover, Chair ...... Valero Energy Corporation ...... 2022 John Janes ...... Associated Asphalt ...... 2021 John Brownie...... Imperial Oil (ExxonMobil) ...... 2022 Tom DeLorbe ...... ECF, Inc ...... 2022

Ex-Officio: Scott House, Chair of the Board...... BP Asphalt ...... 2021 Patrick Nation, Vice Chair of the Board ...... Ergon Asphalt & Emulsions, Inc ...... 2021 Bob Cheever, Immediate Past Board Chair...... Jebro Inc...... 2021 OPEN, Immediate Past PAC Chair ...... …...... 2021 Chip Ray, AI Foundation Chair ...... Asphalt Materials Inc ...... 2022 Drew Brooks, Finance Committee Chair ...... Ergon Asphalt & Emulsions, Inc...... 2021 Craig Fabrizio, Treasurer ...... CRH Americas Materials...... 2021 Ex-Officio Staff: Pete Grass, President ...... AI Linda Allin, Secretary ...... AI 8-13-21

Health, Safety & Environment Committee The Health, Safety & Environment Committee (HSE) reviews, coordinates, monitors, and manages AI programs and activities on health, safety and environmental issues related to the manufacture of asphalt and asphalt-based products.

Tracy Hammon, Chair...... Phillips 66 Company ...... 2022 Ron Corun ...... Associated Asphalt ...... 2021 Bob Hockman ...... TAMKO Building Products, Inc...... 2021 Brenda Mooney ...... Valero Energy Corporation ...... 2021 Linda Osborn...... Heritage Research Group (Asphalt Mat.) ...... 2021 Jonathan Pepyne ...... All States Materials Group ...... 2021 Lize Deferme ...... ExxonMobil ...... 2022 Andrew Hanz ...... Mathy Construction Company ...... 2022 Kevin Hardin ...... Vecenergy ...... 2022 Rob Saunders ...... Irving Oil ...... 2022 Andy Cascione ...... Flint Hills Resources LP...... 2023 Tony Silva…………………………………………………….Malarkey Roofing Products…………………………2023 Ed Starbuck ...... San Joaquin Refining Co., Inc...... 2023 Devlin Whiteside ...... Owens Corning Roofing and Asphalt, LLC ...... 2023 Brian Wilt…………………………………………………… Marathon Petroleum Company LP…..………….2023

Ex-Officio: John Brownie, Vice President ...... Imperial Oil (ExxonMobil)…………………………….2021 Steve Manolis, Canadian Representative ...... Coco Asphalt Engineering, A Division of Coco Paving Inc...... 2021

Ex-Officio (non-voting): Pete Grass, President ...... AI Paul Sohi, Director of HSE ...... AI Michael Southern, Eurobitume Representative ...... Eurobitume

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Public Policy/Relationships Committee The Public Policy/Relationships Committee (PPRC) reviews, coordinates and monitors the institute's role in media, public relations and public advocacy activities, and AI’s involvement with asphalt pavement and roofing promotional programs, allied associations and agencies.

Patrick Nation, Chair (Board Vice Chair) ...... Ergon Asphalt & Emulsions, Inc ...... 2021 Kristina Eiting ...... Owens Corning Roofing and Asphalt, LLC ...... 2021 Cody Worden ...... Delek US ...... 2021 Kat Crownover ...... Valero Energy Corporation ...... 2022 Martin Ray ...... Husky Asphalt...... 2022 Adam Redman ...... Asphalt Materials Inc...... 2022

Ex-Officio: Scott House, Chair of the Board ………………….BP Asphalt ………………………………………………… 2021 Bob Cheever, Immediate Past Chair of the Board...... Jebro Inc...... 2021 John Barrington, Vice President...... U.S. Polyco...... 2021 John Brownie, Vice President ...... Imperial Oil (ExxonMobil) ...... 2021 John Janes, Vice President Global Affairs ...... Associated Asphalt ...... 2022 Tracy Hammon, HSE Chair ...... Phillips 66 Company ...... 2022

Ex-Officio Staff: Pete Grass, President ...... AI

Meetings Task Force The Meetings Task Force develops and recommends future AI meeting locations. It serves under the PPRC.

Patrick Nation, Chair (Board Vice Chair) ...... Ergon Asphalt & Emulsions, Inc ...... 2021 Jeremy Alexander...... Asphalt & Fuel Supply, LLC ...... 2021 Seth Hankowski ...... All States Materials Group ...... 2021 Jay Rarog ...... Johns Manville...... 2022 Holly Read-Myers ...... SWT Group ...... 2022

Ex-Officio: Scott House, Chair of the Board...... BP Asphalt ...... 2021 Bob Cheever, Past Chair of the Board...... Jebro Inc...... 2021

Ex-Officio Staff: Pete Grass, President ...... AI Tracie Schlich, Director, Marketing & Membership ...... AI Natasha Pedigo, Meeting Planner & Event Manager ...... AI 8-13-21

Marketing Committee This committee guides the institute's strategic marketing efforts. Examples include marketing AI benefits to members and promoting the increased use of asphalt to industry and consumer targets.

Lee Schloss, Chair ...... Kokosing Materials Inc ...... 2022 Shawn Baldensperger ...... United Refining Company ...... 2021 Kevin Carlson ...... Jebro Inc...... 2021 Ivann Harnish ...... Arkema ...... 2021 Jim Hulse ...... Mountain States Asphalt, Inc...... 2021 Rory Klinger ...... All States Materials Group ...... 2021 Donna Kwapis...... Nouryon ...... 2021 Ryan Mueller……………………………………………… Marathon Petroleum Company LP.……………. 2021 Peter Sziraky...... Imperial Oil (ExxonMobil) ...... 2021 Dave Henderson ...... Asphalt Materials, Inc ...... 2022 Rusty Parker………………………………………………..Hunt Refining Company...... 2022 Steve Thweatt ...... Lion Oil (Delek US)...... 2022 Christy Sapp ...... GreenMantra Technologies ...... 2022

Ex-Officio: Patrick Nation, PPRC Chair ...... Ergon Asphalt & Emulsions, Inc ...... 2021 Todd Davis, Past Marketing Committee Chair ...... Puma Bitumen...... 2021 Rob Treece, APA Representative ...... U.S. Oil & Refining Co...... 2021

Ex-Officio Staff: Pete Grass, President ...... AI Tracie Schlich, Director, Marketing & Membership ...... AI Kendal Butler, Media and Publications Manager ...... AI

Editorial Board Asphalt Asphalt magazine is published three times per year, has a circulation of 18,000 and is mailed to over 100 countries. Service on the Editorial Board includes reviewing articles prior to publication.

Mike Anderson, P.E...... AI ...... 2021 Mark Buncher, Ph.D., P.E...... AI ...... 2021 Kendal Butler, Media and Publications Manager ...... AI ...... 2021 Tracie Schlich, Publisher ...... AI ...... 2021 Dave Johnson, P.E...... AI ...... 2021 Wayne Jones, P.E...... AI ...... 2021 Kevin Carlson ...... Jebro Inc...... 2021 Gayle Fee ...... Flint Hills Resources LP...... 2021

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Membership Committee

Cody Worden, Chair ...... Delek US ...... 2021 Bill Blaise ...... ExxonMobil ...... 2021 Geoff Dillon ...... Asphalt Materials Inc...... 2021 Steve Moss ...... Colas, S.A...... 2021 Holly Read-Myers ...... SWT Group ...... 2021 Nicole Sommer ...... Valero Energy Corporation ...... 2021 Lisa Wolf ...... Arkema-Road Science ...... 2021 Danielle Arasin ...... Russell Standard ...... 2022 Janelle Barrientos ...... Flint Hills Resources, LP...... 2022 Kevin Carlson ...... Jebro Inc ...... 2022 Lee Schloss ...... Kokosing Materials, Inc...... 2022 Guy Sisler...... Husky Asphalt...... 2022

Ex-Officio: Lana Johnson (INT) ...... Husky Asphalt...... 2021 Scott House, Past Membership Committee Chair ...... BP Asphalt ...... 2021

Ex-Officio Staff: Tracie Schlich, Director, Marketing & Membership ...... AI

EPIC Class Selection Committee EPIC is an acronym representing the ways adults learn: Experiential, Participatory, Image-driven and Communicative. The Institute’s EPIC Leadership Development Program is designed to build leaders within our membership, expand member knowledge of our industry and advance member understanding of the inner workings of the institute.

The EPIC Selection Committee reviews the applications for potential program participants. Students who fall behind in course work or who may be at risk for completing the program are referred to this committee for determination of corrective action. This committee may also be called upon to make a ruling on substitute students during the academic year.

Drew Brooks, EPIC Dean ...... Ergon Asphalt & Emulsions, Inc...... 2022 Gayle Fee, Director-at-Large ...... Flint Hills Resources, LP...... 2022

Ex-Officio: John Brownie, Past EPIC Dean ...... Imperial Oil (ExxonMobil) ...... 2022 Bob Cheever, Past EPIC Dean ...... Jebro Inc...... 2022

Ex-Officio Staff: Tracie Schlich, Director, Marketing & Membership ...... AI

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Technical Advisory Committee The Technical Advisory Committee (TAC) provides direction for AI activities related to technical issues that impact the asphalt industry.

Pavel Kriz, Chair ...... Imperial Oil (ExxonMobil) ...... 2022 Kevin Carlson ...... Jebro Inc...... 2021 Gayle Fee ...... Flint Hills Resources, LP...... 2021 Michael Foster ...... BP Asphalt ...... 2021 Bob Kluttz ...... Kraton Polymers ...... 2021 Neal Lewis ...... Puma Bitumen...... 2021 Jason Wielinski ...... Heritage Research Group (Asphalt Mat.)...... 2021 Brian Wilt ...... Marathon Petroleum Company LP ...... 2021 Kevin McGlumphy ...... Associated Asphalt ...... 2022 Brenda Mooney ...... Valero Energy Corporation ...... 2022 Open ...... Phillips 66 Company ...... 2022 Laci Tiarks-Martin...... Vitol, Inc...... 2022 Gaylon Baumgardner ...... Paragon Technical Services (Ergon) ...... 2023 Andrew Hanz ...... Mathy ...... 2023 Kevin Nelson ...... Seneca Petroleum Co ...... 2023 Jonathan Pepyne ...... All States Materials Group ...... 2023

Ex-Officio: John Barrington, Vice President ...... U.S. Polyco...... 2021 Everett Crews, Affiliate Representative ...... Ingevity ...... 2023 Luis Mendez, Canadian Reprepresentative ...ExxonMobil ...... 2022 Laurand Lewandowski, RTAC Chair ...... Owens Corning Roofing and Asphalt, LLC...... 2022

Ex-Officio Staff: Mike Anderson, Director, Research ...... AI Mark Buncher, Director, Engineering ...... AI

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Roofing Technical Advisory Committee The Roofing Technical Advisory Committee (RTAC) provides direction for AI activities related to technical issues that impact the asphalt roofing industry.

Laurand Lewandowski, Chair ...... Owens Corning Roofing and Asphalt, LLC ...... 2022 Ed Starbuck ...... San Joaquin Refining Co., Inc...... 2021 Chris Campbell ...... Imperial Oil (ExxonMobil) ...... 2021 Ann Hamer ...... GAF ...... 2021 Kevin McGlumphy ...... Associated Asphalt ...... 2021 Tony Wanta ...... Husky Asphalt...... 2021 Lisa Zentner ...... Crafco, Inc...... 2021 Judge Brown ...... Hunt Refining Company ...... 2022 Daniel DeJarnette...... U.S. Polyco Inc...... 2022 Andrew Ford ...... Kraton Polymers ...... 2022 Jonathan Pepyne ...... All States Materials Group ...... 2022 Domenic Di Mondo ...... GreenMantra Technologies ...... 2023 Eileen Dutton ...... Malarkey Roofing Products ...... 2023 Jay Keating ...... IKO ...... 2023 Gaylon Baumgardner ...... Paragon Technical Services (Ergon) ...... 2023

Ex-Officio: Gabriel Hernandez, Affiliate Rep ...... Dynasol Group...... 2023 Rene Dufresne, Canadian Rep ...... Bitumar Inc...... 2021 Pavel Kriz, TAC Chair ...... Imperial Oil (ExxonMobil) ...... 2022

Ex-Officio Staff: Mike Anderson, Director, Research ...... AI Mark Buncher, Director of Engineering ...... AI

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AI Foundation Board of Directors The Asphalt Institute Foundation’s (AIF) mission is to conduct strategic research and educational activities that are designed to advance and improve the liquid asphalt industry. AIF is a 501(c)3 organization.

Chair (2-year term) ...... Chip Ray ...... Asphalt Materials Inc ...... 2022 Vice Chair (2-year term) ...... Steve Buckner ...... Flint Hills Resources, LP...... 2021 Treasurer (2-year term) ...... Larry Schreiner ...... Mathy Construction Company .... 2021 Director ...... Dave Blackburn ...... 2021 Director ...... Mike O’Leary...... Ingevity ...... 2021 Director ...... Dave Henderson ...... Asphalt Materials, Inc...... 2022 Director ...... Baxter Burns ...... Ergon Asphalt & Emulsions, Inc ... 2022 Director ...... Chris Campbell ...... Imperial Oil (ExxonMobil) ...... 2022 Director ...... Clint Rybak ...... Phillips 66 Company ...... 2022

Ex-Officio (voting): AI Vice Chair of the Board ...... Patrick Nation...... Ergon Asphalt & Emulsions, Inc .. 2021 Immediate Past AIF Board Chair ....Austin Miller ...... Wright Asphalt………….……………….2022 Emeritus ...... Ralph Shirts ...... AI Emeritus ...... 2021

Ex-Officio Staff: President ...... Pete Grass ...... Asphalt Institute Foundation Secretary ...... Linda Allin ...... Asphalt Institute Foundation Program & Development Manager...... Susan Tanner ...... Asphalt Institute Foundation

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Asphalt Pavement Alliance (APA) The Asphalt Pavement Alliance (APA) is a coalition between the Asphalt Institute, the National Asphalt Pavement Association and the State Asphalt Pavement Associations (SAPA). The Alliance's mission is to establish asphalt pavement as the preferred choice for quality, performance and the environment.

The Asphalt Institute participates through the APA Marketing Council which oversees the Go-to-Market initiative, the Pavement Economics Committee and the APA Advisory Council that monitors several programs listed in the current work plan. NAPA/AI staff work together on content, media relations, social media, development and distribution of materials.

Marketing Council Bob Sedon………………………………………………United Refining Company………………………………. 2021 Patrick Nation ………………………………………. Ergon Asphalt & Emulsions, Inc……………………….2022 Rob Treece ……………………………………………. U.S. Oil & Refining Co……………………………………..2022

Ex-Officio Staff: Pete Grass, President …………………………………………………………AI

Advisory Council Rob Treece ...... U.S. Oil & Refining Co...... 2021 Bob Sedon ...... United Refining Company ...... 2022

Ex-Officio Staff: Pete Grass, President ...... AI