CVR Energy director resigns, appoints Julia Heidenreich Voliva as replacement

CVR ENERGY INC

James M. Strock resigned from board effective May 10, 2024, for personal reasons; no disagreement with company.
Board appointed Julia Heidenreich Voliva as director and chair of Nominating and Corporate Governance Committee effective May 16, 2024.
Heidenreich Voliva also serves on Audit Committee and Special Committee – Strategic; board determined she is independent.
She will receive standard non-employee director compensation and enter indemnification agreement.

item 5.02 item 9.01

Executive movements

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Departed

James M. Strock

Director

CVI · CVR ENERGY INC

Effective: 2024-05-10
Filed: May 16, 2024, 7:59 PM ET

On and effective May 10, 2024, James M. Strock resigned from the Board of Directors (the “Board”) of CVR Energy, Inc. (the “Company”).

Appointed

Julia Heidenreich Voliva

Director

CVI · CVR ENERGY INC

Effective: 2024-05-16
Filed: May 16, 2024, 7:59 PM ET

On and effective May 16, 2024, the Board appointed Julia Heidenreich Voliva as a member of the Board and as a member and chairperson of the Board’s Nominating and Corporate Governance Committee, and as a member of the Audit Committee and Special Committee – Strategic.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James M. Strock resigned as Director at CVR ENERGY INC.

Action: resigned
Role: Director

Exact text from the filing

On and effective May 10, 2024, James M. Strock resigned from the Board of Directors (the “Board”) of CVR Energy, Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Julia Heidenreich Voliva was appointed as Director at CVR ENERGY INC.

Action: appointed
Role: Director

Exact text from the filing

On and effective May 16, 2024, the Board appointed Julia Heidenreich Voliva as a member of the Board and as a member and chairperson of the Board’s Nominating and Corporate Governance Committee, and as a member of the Audit Committee and Special Committee – Strategic.

View on SEC.gov

CVR ENERGY INC filing history →

Source: SEC EDGAR

accession 0001376139-24-000035

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