MPC expands board to 13, elects Drake and Ellison-Taylor as directors effective March 1, 2024

Marathon Petroleum Corp

Board increased from 12 to 13 members, effective March 1, 2024.
Eileen P. Drake appointed to Compensation and Organization Development Committee and Sustainability and Public Policy Committee.
Kimberly N. Ellison-Taylor appointed to Audit Committee and Corporate Governance and Nominating Committee.
New directors will receive standard non-employee director compensation as previously disclosed.
No departures reported; both elections are effective March 1, 2024.

item 5.02

Executive movements

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Appointed

Kimberly N. Ellison-Taylor

Director

MPC · Marathon Petroleum Corp

Effective: 2024-03-01
Filed: January 31, 2024, 6:59 PM ET

On January 26, 2024, the Board of Directors (the “Board”) of Marathon Petroleum Corporation (the “Company”) increased the size of the Board to thirteen members and elected Ms. Eileen P. Drake and Ms. Kimberly N. Ellison-Taylor as directors of the Company, with such increase in the size of the Board and elections effective as of March 1, 2024.

Appointed

Eileen P. Drake

Director

MPC · Marathon Petroleum Corp

Effective: 2024-03-01
Filed: January 31, 2024, 6:59 PM ET

On January 26, 2024, the Board of Directors (the “Board”) of Marathon Petroleum Corporation (the “Company”) increased the size of the Board to thirteen members and elected Ms. Eileen P. Drake and Ms. Kimberly N. Ellison-Taylor as directors of the Company, with such increase in the size of the Board and elections effective as of March 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly N. Ellison-Taylor was elected as Director at Marathon Petroleum Corp.

Action: elected
Role: Director

Exact text from the filing

On January 26, 2024, the Board of Directors (the “Board”) of Marathon Petroleum Corporation (the “Company”) increased the size of the Board to thirteen members and elected Ms. Eileen P. Drake and Ms. Kimberly N. Ellison-Taylor as directors of the Company, with such increase in the size of the Board and elections effective as of March 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Eileen P. Drake was elected as Director at Marathon Petroleum Corp.

Action: elected
Role: Director

Exact text from the filing

On January 26, 2024, the Board of Directors (the “Board”) of Marathon Petroleum Corporation (the “Company”) increased the size of the Board to thirteen members and elected Ms. Eileen P. Drake and Ms. Kimberly N. Ellison-Taylor as directors of the Company, with such increase in the size of the Board and elections effective as of March 1, 2024.

View on SEC.gov

Marathon Petroleum Corp filing history →

Source: SEC EDGAR

accession 0001510295-24-000008

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