Our mission is to be the premier U.S.refining and logistics company.

NYSE: HFC $40.44 -3.37%
3/4/2015 4:02 p.m. ET

Corporate Governance

HollyFrontier Corporation's Board of Directors believes that good governance practices and policies provide an important framework for the operation of the company. Our Board of Directors has standing audit, compensation, safety and environmental, and nominating and corporate governance committees that are composed of independent directors of the Company. Each of the committees' charters can be accessed through the links below. Our governance practices and policies reflect HollyFrontier's mission to sustain long-term prosperity for our employees, communities, and shareholders.

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Amended and Restated Certificate of Incorporation PDF  178.2 KB Add to Briefcase
Amended and Restated By-Laws PDF  158.8 KB Add to Briefcase
Corporate Governance Guidelines PDF   24.9 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   37.9 KB Add to Briefcase
Amendments to Code of Business Conduct and Ethics in Last 12 Months PDF   25.2 KB Add to Briefcase
HollyFrontier Corporation Ethics Hotline PDF   22.3 KB Add to Briefcase
Audit Committee Charter PDF   45.5 KB Add to Briefcase
Compensation Committee Charter PDF   67.9 KB Add to Briefcase
Nominating / Corporate Governance Committee Charter PDF   15.8 KB Add to Briefcase
Environmental, Health, Safety, And Public Policy Committee Charter PDF   52.4 KB Add to Briefcase
Form 8937 - HollyFrontier Merger PDF  615.2 KB Add to Briefcase
Form 8937 - HollyFrontier August 2011 Stock Split PDF  572.3 KB Add to Briefcase

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The Board of Directors has appointed Mr. Douglas Y. Bech as the lead director to preside over Non-Management Executive Sessions of the Board of Directors. Persons wishing to communicate with the non-management directors may do so by emailing the lead director at presiding.director.HFC@hollyfrontier.com or writing to the lead director at Lead Director, c/o Secretary, HollyFrontier Corporation, 2828 North Harwood, Suite 1300, Dallas, Texas 75201.