CVR Energy, Inc. |
IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF PROXY MATERIALS | ||||||||||||||
The Proxy Statement, this Proxy Supplement and the 2023 Annual Report are available at www.proxyvote.com |
Julia Heidenreich Voliva1 | ||||||||
Director | ||||||||
Age: 47 | Key Skills and Expertise: | |||||||
Director since: 2024 | ü Public Company ü Executive Leadership ü Finance & Accounting | ü ESG/Sustainability/EH&S ü Industry/Operations | ||||||
Career Highlights: | ||||||||
Board Committees: Audit Governance, Chair Special - Strategic | ❖ HF Sinclair Corporation, Vice President, Renewables (2017-2023) | |||||||
❖ Holly Frontier Corporation, Vice President, Investor Relations (2012-2017) | ||||||||
Other Professional Experience and Community Involvement: Experience in financial statement analysis and earnings modeling; expertise in management roles in the renewable energy and banking industries; over ten years of experience in European institutional equity sales. | ||||||||
Education: Tufts University, B.A. |
Name | Age | Position | Joined Board | |||||||||||||||||
Julia Heidenreich Voliva | 47 | Director | May 2024 |
Board Committee | Current Members | |||||||
Audit Committee | Stephen Mongillo, Chairperson Jaffrey A. Firestone Julia Heidenreich Voliva | |||||||
Compensation Committee | Dustin DeMaria, Chairperson Jaffrey A. Firestone Ted Papapostolou | |||||||
Governance Committee | Julia Heidenreich Voliva, Chairperson Stephen Mongillo Ted Papapostolo | |||||||
EH&S Committee | Mark J. Smith, Chairperson Dustin DeMaria Jaffrey A. Firestone | |||||||
Special Committee | David L. Lamp Stephen Mongillo Ted Papapostolou | |||||||
Special Committee – Strategic2 | Mark J. Smith Julia Heidenreich Voliva |
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