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John P. Surma
John P. Surma is Chairman at University of Pittsburgh Medical Center. He is Lead Independent Director at Trane Technologies Plc since 2025. He is Independent Director at Public Service Enterprise Group, Inc. since 2019. He is Director at the University of Pittsburgh, National Association of Manufacturers, World Steel Association since 2013, RSP Permian LLC, The Pennsylvania State University since 2012, and MPLX LP and MPLX GP LLC since 2012. He is Lead Independent Director at Marathon Petroleum Corp. since 2024. He is Partner at PricewaterhouseCoopers LLP. He is Member of The American Institute of Certified Public Accountants, The National Petroleum Council, The Business Council, and Allegheny Conference on Community Development. He is President of United States Steel International, Inc. since 2003. Mr. Surma was Chairman & Chief Executive Officer at Stelco, Inc. (Canada). He was Executive Chairman at United States Steel Corp. in 2013. He was Chairman at National Safety Council from 2015 to 2017. He was Chairman at American Iron & Steel Institute, Inc. from 2011 to 2013. He was Chairman at Allegheny County Parks Foundation. He was Chairman at Federal Reserve Bank of Cleveland from 2017 to 2018. He was Director at Calgon Carbon Corp. from 2000 to 2008. He was Director at Mellon Financial Corp. from 2004 to 2007. He was Independent Director at The Bank of New York Mellon Corp. from 2011 to 2012. He was Independent Director at Concho Resources, Inc. from 2014 to 2020. He was Senior Vice President-Supply & Transportation at Marathon Petroleum Co. LLC from 2000 to 2001. He was Partner at Pricewaterhouse LLP from 1987 to 1997. He was President at Speedway LLC from 1998 to 1999. He was Senior Vice President-Finance & Accounting at Marathon Oil Co. from 1997 to 2011. Mr. Surma earned an undergraduate degree from The Pennsylvania State University in 1976.
Birch Evans Bayh
Birch Evans Bayh currently serves as Independent Director at Fifth Third Bancorp since 2011, Director at Berry Global, Inc. since 2011, Director at Fifth Third Bank, NA (Cincinnati, Ohio), Independent Director at Marathon Petroleum Corp. since 2012, Independent Trustee at RLJ Lodging Trust since 2011, and Treasurer at Evan & Susan Bayh Foundation, Inc. Former positions include Independent Director at McGraw-Hill Education, Inc. from 2013 to 2015, Independent Director at Berry Global Group, Inc. from 2011 to 2025, Director at Zenith American Solutions, Inc., Partner & Of Counsel at Cozen O'Connor from 2018 to 2019, Governor of the State of Indiana from 1989 to 1997, Partner at McGuireWoods LLP from 2011 to 2018, and Member of the United States Senate from 1998 to 2011. Education includes undergraduate degree from Indiana University in 1978 and graduate degree from the University of Virginia School of Law in 1981.
John P. Surma
John P. Surma is Chairman at University of Pittsburgh Medical Center. He is Lead Independent Director at Trane Technologies Plc since 2025. He is Independent Director at Public Service Enterprise Group, Inc. since 2019. He is Director at the University of Pittsburgh, National Association of Manufacturers, World Steel Association since 2013, RSP Permian LLC, The Pennsylvania State University since 2012, and MPLX LP and MPLX GP LLC since 2012. He is Lead Independent Director at Marathon Petroleum Corp. since 2024. He is Partner at PricewaterhouseCoopers LLP. He is Member of The American Institute of Certified Public Accountants, The National Petroleum Council, The Business Council, and Allegheny Conference on Community Development. He is President of United States Steel International, Inc. since 2003. Mr. Surma was Chairman & Chief Executive Officer at Stelco, Inc. (Canada). He was Executive Chairman at United States Steel Corp. in 2013. He was Chairman at National Safety Council from 2015 to 2017. He was Chairman at American Iron & Steel Institute, Inc. from 2011 to 2013. He was Chairman at Allegheny County Parks Foundation. He was Chairman at Federal Reserve Bank of Cleveland from 2017 to 2018. He was Director at Calgon Carbon Corp. from 2000 to 2008. He was Director at Mellon Financial Corp. from 2004 to 2007. He was Independent Director at The Bank of New York Mellon Corp. from 2011 to 2012. He was Independent Director at Concho Resources, Inc. from 2014 to 2020. He was Senior Vice President-Supply & Transportation at Marathon Petroleum Co. LLC from 2000 to 2001. He was Partner at Pricewaterhouse LLP from 1987 to 1997. He was President at Speedway LLC from 1998 to 1999. He was Senior Vice President-Finance & Accounting at Marathon Oil Co. from 1997 to 2011. Mr. Surma earned an undergraduate degree from The Pennsylvania State University in 1976.
Steven A. Davis
Steven A. Davis is a businessperson who has been the head of 6 different companies and occupies the position of Chief Executive Officer of Sdl Consulting LLC. Mr. Davis is also Manager for SWH Mimi s Cafe LLC, Member of Compete Columbus and Member of Council of Chief Executives, Inc. and on the board of 11 other companies. Mr. Davis previously held the position of Chairman for Summerbridge Louisville, President for A&W Restaurants, Inc., President for Long John Silver's LLC, Senior Vice President for Yum! Brands, Inc. and Senior Vice President-Concept Development at Pizza Hut LLC (a subsidiary of Yum! Brands, Inc.), Principal at The New England Consulting Group, Inc., Chairman & Chief Executive Officer of Bob Evans Farms, Inc., Chief Executive Officer at Owens Foods, Inc., Marketing Director of The All American Gourmet Co., Marketing Director-American Gourmet Unit at Kraft General Foods Corp. and Member of The Columbus Partnership. He received an MBA from The University of Chicago and an undergraduate degree from the University of Wisconsin-Milwaukee.
Abdulaziz bin Fahd Al-Khayyal
Abdulaziz bin Fahd Al-Khayyal is currently Independent Chairman at National Gas & Industrialization Co. since 2019, Independent Director at Halliburton Co. since 2014, Director at International Youth Foundation, Inc., and Independent Director at Marathon Petroleum Corp. since 2016. Former positions include Chairman at Rabigh Refining & Petrochemical Co., Director & Senior VP-Industrial Relations at Saudi Arabian Oil Co. from 2007 to 2014, Independent Director at Saudi Energy Co. from 2018 to 2020, President at Petron Corp., and President at Saudi Petroleum International Co. Education includes an MBA from Paul Merage School of Business conferred in 1979 and an undergraduate degree from the University of California, Irvine conferred in 1977.
John Michael Stice
John Michael Stice is Chief Executive Officer at Williams MLP Operating LLC. He is an Independent Director at Kosmos Energy Ltd. since 2023, Marathon Petroleum Corp. since 2017, MPLX LP since 2018, MPLX GP LLC since 2018, and Spartan Acquisition Corp. IV. He serves as Director at Southern Gas Association, Caturus Energy LLC, and President of OKWU Foundation. He is a Professor at the University of Oklahoma since 2023. Former roles include Chief Executive Officer & Director at Access Midstream GP LLC from 2009 to 2014, Chief Executive Officer at Chesapeake Midstream Operating LLC, Director at MarkWest Energy Partners LP from 2015 to 2016, Williams Partners GP LLC from 2012 to 2015, MarkWest Energy GP LLC from 2015 to 2016, Williams Partners LP from 2014 to 2015, WPZ GP LLC from 2014 to 2015, and Independent Director at SandRidge Energy, Inc. from 2014 to 2016, U.S. Silica Holdings, Inc. from 2013 to 2021, Spartan Energy Acquisition Corp. from 2018 to 2020, Spartan Acquisition Corp. II from 2020 to 2021, and. Spartan Acquisition Corp. III from 2021 to 2022. Other former positions include Managing Director at Conoco Australia Pty Ltd., Senior Vice President-Natural Gas Projects at Chesapeake Energy Corp. from 2008 to 2012, President-Gas & Power Divisions at ConocoPhillips from 1980 to 2008, President at Chesapeake Midstream Development LLC, President & Chief Operating Officer at Chesapeake Midstream Development LP from 2008 to 2012, President at ConocoPhillips Qatar Ltd. from 2003 to 2008, Plant Manager at Louisiana Gas System, Inc. from 1987 to 1991, President at Conoco Asia Pacific Ltd., Dean at Mewbourne College of Earth & Energy from 2015 to 2022, and President-Conoco Energy Solutions at Conoco, Inc. Education includes an undergraduate degree from the University of Oklahoma in 1981, a graduate degree from Stanford University in 1995, and a doctorate from George Washington University in 2011.
Kim K. W. Rucker
Kim K. W. Rucker currently serves as Independent Director at HP, Inc. since 2021,. Lead Independent Director at Celanese Corp. since 2024, Independent Director at Marathon Petroleum Corp. since 2018, Director at Haven for Hope of Bexar County, Inc., Independent Director at GE Vernova, Inc. since 2024, and Trustee at Johns Hopkins Medicine, Inc. Former roles include Independent Director at Lennox International, Inc. from 2015 to 2024; Secretary, Chief Compliance Officer & Senior VP at Avon Products, Inc. from 2011 to 2012; Corporate Counsel at Kimberly-Clark Corp. from 2001 to 2004; Secretary, Executive VP & General Counsel at Andeavor LLC from 2016 to 2018; Executive Vice President-Legal Affairs at Mondelez International, Inc.; Secretary, Executive VP-Corporate & Legal Affairs at Kraft Foods Group, Inc. from 2012 to 2015; Executive Vice President-Corporate & Legal Affairs at Kraft Foods North America, Inc.; Secretary, Chief Governance Officer & Senior VP at Energy Future Holdings Corp. from 2004 to 2008; Executive Vice President & General Counsel at Andeavor Logistics LP from 2016 to 2018; Executive Vice President & General Counsel at Tesoro Logistics GP LLC from 2016 to 2018; and Partner at Sidley Austin LLP. Education includes undergraduate degree from the University of Iowa in 1989, graduate degree from Harvard Law School, and graduate degree from Harvard Kennedy School of Government in 1993.
Jonathan Z. Cohen
Jonathan Z. Cohen founded Atlas Energy, L.P. in 1998, where he worked as Executive Chairman from 2013 to 2015, ACRES Commercial Realty Corp. in 2005, where he worked as President, Chief Executive Officer & Director from 2011 to 2016, Atlas America, Inc. in 2000, where he worked as Vice Chairman from 2000 to 2009, and various other companies. Mr. Cohen also founded Castine Capital Management LLC, Seal Rock Partners, where he is working as Chairman, and HEPCO Opportunity Partners, LP, where he is working as Chairman. Mr. Cohen also currently works at RAI Acquisition Corp., as President & Chief Executive Officer, Vivian Beaumont Theater, Inc., as Vice Chairman, Resource Real Estate Management LLC, as Chairman from 2007, and various other companies. Mr. Cohen also formerly worked at Resource America, Inc., as President, Chief Executive Officer & Director from 2011 to 2016, Resource Financial Fund Management, Inc., as Chief Executive Officer, Atlas Growth Partners GP LLC, as Chief Executive Officer & Director from 2013 to 2020, and various other companies. Mr. Cohen received his undergraduate degree in 1992 from the University of Pennsylvania and graduate degree from American University Washington College of Law.
Maryann T. Mannen
Maryann T. Mannen currently serves as Chairman, President & Chief Executive Officer at Marathon Petroleum Corp. and MPLX LP since 2026. Since 2024, the role of President, Chief Executive Officer & Director is held at MPLX GP LLC. Other current positions include Secretary at The Cynthia Woods Mitchell Pavilion, Member of the CNBC CFO Council, and Member of The Business Council. Former roles include Chairman at The Awty International School Houston, Director-Investor Relations at FoodTech International, Inc., Independent Director at Owens Corning from 2014 to 2026, Controller-FoodTech Group at FMC Corp., Chief Financial Officer & Executive Vice President at FMC Technologies, Inc. from 2014 to 2017, Finance Manager at Sheller Globe Corp., and Chief Financial Officer & Executive Vice President at TechnipFMC plc from 2017 to 2021. Education includes undergraduate and MBA degrees from Rider University.
Maryann T. Mannen
Maryann T. Mannen currently serves as Chairman, President & Chief Executive Officer at Marathon Petroleum Corp. and MPLX LP since 2026. Since 2024, the role of President, Chief Executive Officer & Director is held at MPLX GP LLC. Other current positions include Secretary at The Cynthia Woods Mitchell Pavilion, Member of the CNBC CFO Council, and Member of The Business Council. Former roles include Chairman at The Awty International School Houston, Director-Investor Relations at FoodTech International, Inc., Independent Director at Owens Corning from 2014 to 2026, Controller-FoodTech Group at FMC Corp., Chief Financial Officer & Executive Vice President at FMC Technologies, Inc. from 2014 to 2017, Finance Manager at Sheller Globe Corp., and Chief Financial Officer & Executive Vice President at TechnipFMC plc from 2017 to 2021. Education includes undergraduate and MBA degrees from Rider University.
Frank M. Semple
Frank M. Semple is currently Chairman, President & Chief Executive Officer at MarkWest Hydrocarbon LLC. Holds director positions at National Cowboy & Western Heritage Museum, Choctaw Global LLC, Southeastern Oklahoma State University (Director-Semple Family Museum), and serves as Independent Director at Marathon Petroleum Corp. since 2021, MPLX GP LLC since 2016, and MPLX LP since 2016. Former roles include Chairman, President & Chief Executive Officer at MarkWest Energy Partners LP (2012–2015) and MarkWest Energy GP LLC (2009–2015). Served as Director-Product Movements & Division Manager at Williams Pipeline Partners LP, Director at INCOMPAS (1997–2003), Equess Communications, Inc., Andeavor Logistics LP, Tesoro Logistics GP LLC (2018–2019), and Tortoise Acquisition Corp. (2019–2020). Held Director position at Marathon Petroleum Corp. (2015–2018). Held Vice President-Operations & Engineering at Northwest Pipeline LLC, Chief Operating Officer at Williams Communications Group, Inc., WilTel Communications Group LLC, and WilTel Communications LLC (1997–2003). Served as Division Manager at Williams Pipe Line Co. LLC and Senior Vice President & General Manager at Williams Natural Gas Co. (1995–1997). Education includes undergraduate degree from United States Naval Academy.
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Eileen P. Paterson
Ms. Eileen P. Paterson is an Independent Director at Constellation Energy Corp., an Independent Director at Marathon Petroleum Corp., an Independent Director at Woodward, Inc. and a VP & General Manager Auxiliary Power Systems at Hamilton Sundstrand Corp. She is on the Board of Directors at Constellation Energy Corp., Marathon Petroleum Corp., Woodward, Inc. and Experimental Aircraft Association, Inc. Ms. Paterson was previously employed as a President, Chief Executive Officer & Director by Aerojet Rocketdyne Holdings, Inc., a President-AeroPower Auxiliary Power Unit by The Pratt & Whitney Co., Inc., a VP-Quality, ACE, Environment Health & Safety by Carrier Corp., a President-AeroPower's Auxiliary Power Unit by United Technologies Corp., a Product Line Manager-Steering Systems by Ford Motor Co., a Plant Manager-Fuel System Operations by Visteon Corp., a President & Chief Executive Officer by Aerojet Rocketdyne, Inc., and a Member-Governors Board by Aerospace Industries Association. She also served on the board at Girl Scouts of the USA. She received her undergraduate degree from The College of New Rochelle and an MBA from Butler University.
Kimberly N. Ellison-Taylor
Kimberly N. Ellison-Taylor is the founder of KET Solutions LLC, established in 2021, serving as Chief Executive Officer. Current jobs include Independent Director at U.S. Bancorp since 2021, Director at Mutual of Omaha Insurance Co. since 2020, Director at U.S. Bank NA (Canada) since 2021, and Independent Director at Marathon Petroleum Corp. starting in 2024. Former jobs include Chairman at The American Institute of Certified Public Accountants from 2016 to 2018, Chairman at Association of International Certified Professional Accountant, Executive Director-Finance Thought Leadership at Oracle Corp. from 2019 to 2021, Independent Director at EverCommerce, Inc. from 2021 to 2024, Global Strategy Leader at Cloud Business Group from 2018 to 2019, and Chief Information & Technology Officer at County of Prince George's (Maryland) from 2001 to 2004. Education includes an MBA from Loyola University Maryland, an undergraduate degree from the University of Maryland Baltimore County, and graduate studies at Carnegie Mellon University.
Jeffrey C. Campbell
Jeffrey C. Campbell is Chairman at Lincoln Center Corporate Fund. Holds positions as Non-Executive Director at Aon Global Ltd. since 2018, Lead Independent Director at Hexcel Corp. since 2018, Director at Lincoln Center for the Performing Arts, Inc., Director at San Francisco Chamber of Commerce, Independent Non-Executive Director at Aon Plc since 2018, Director at The Juilliard School, Independent Director at Marathon Petroleum Corp. since 2024, and Chief Financial Officer & Executive Vice President at American Express National Bank since 2013. Formerly Vice Chairman at American Express Co. from 2023 to 2024. Served as Chief Financial Officer & Executive Vice President at McKesson Corp. from 2004 to 2013. Held Principal roles at Deloitte & Touche LLP and Haskins & Sells. Was Chief Financial Officer & Senior Vice President at American Airlines, Inc. and AMR Corp. from 2002 to 2003. Education includes an MBA from Harvard University and an undergraduate degree from Stanford University.