HF Sinclair appoints Jeanne M. Johns to board; raises quarterly dividend 11% to $0.50

HF Sinclair Corp

Jeanne M. Johns, former CEO of Incitec Pivot and 30-year BP veteran, appointed as independent director, expanding board to 13.
Norman J. Szydlowski resigned from board effective at 2024 annual meeting; resignation not due to any disagreement.
Regular quarterly dividend increased by $0.05 to $0.50 per share (11% increase), payable March 5, 2024 to holders of record Feb. 26.
Dividend hike combined with share repurchase program underscores commitment to returning cash to shareholders.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Jeanne M. Johns

Director

DINO · HF Sinclair Corp

Effective: 2024-02-13
Filed: February 14, 2024, 6:59 PM ET

expanded the size of the Board from twelve to thirteen members and appointed Jeanne M. Johns as an independent director to the Board, in each case effective February 13, 2024.

Departed

Norman J. Szydlowski

Director

DINO · HF Sinclair Corp

Filed: February 14, 2024, 6:59 PM ET

the Board accepted Mr. Szydlowski’s offer to resign, effective as of the Corporation’s 2024 Annual Meeting of Stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeanne M. Johns was appointed as Director at HF Sinclair Corp.

Action: appointed
Role: Director

Exact text from the filing

expanded the size of the Board from twelve to thirteen members and appointed Jeanne M. Johns as an independent director to the Board, in each case effective February 13, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Norman J. Szydlowski resigned as Director at HF Sinclair Corp.

Action: resigned
Role: Director

Exact text from the filing

the Board accepted Mr. Szydlowski’s offer to resign, effective as of the Corporation’s 2024 Annual Meeting of Stockholders.

View on SEC.gov

HF Sinclair Corp filing history →

Source: SEC EDGAR

accession 0001915657-24-000029

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