Valero elects Marie A. Ffolkes to board, independent director, effective Oct 28, 2022

VALERO ENERGY CORP/TX

Marie A. Ffolkes elected independent director; joins Nominating and Corporate Governance Committee effective Oct 28, 2022.
Ffolkes granted 1,047 stock units (pro-rata equity) and receives pro-rata annual cash retainer of $86,666.67.
Ffolkes is founder/CEO of Axxelist LLC, former CEO of TriMark USA, and held executive roles at Air Products, Tenneco, Johnson Controls.
Board size increased to 12 members with this election.

item 5.02 item 7.01 item 9.01

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Appointed

Marie A. Ffolkes

Director

VLO · VALERO ENERGY CORP/TX

Effective: 2022-10-28
Filed: October 31, 2022, 7:59 PM ET

On October 28, 2022, the board of directors (the “Board”) of Valero Energy Corporation (“Valero”) increased its size to 12 members and elected Marie A. Ffolkes as a member of the Board, with an initial term beginning immediately and expiring at Valero’s 2023 annual meeting of stockholders (the “2023 Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Marie A. Ffolkes was elected as Director at VALERO ENERGY CORP/TX.

Action: elected
Role: Director

Exact text from the filing

On October 28, 2022, the board of directors (the “Board”) of Valero Energy Corporation (“Valero”) increased its size to 12 members and elected Marie A. Ffolkes as a member of the Board, with an initial term beginning immediately and expiring at Valero’s 2023 annual meeting of stockholders (the “2023 Annual Meeting”).

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VALERO ENERGY CORP/TX filing history →

Source: SEC EDGAR

accession 0001193125-22-273954

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