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.
|Amended and Restated Certificate of Incorporation||178.2 KB|
|Amended and Restated By-Laws||158.8 KB|
|Corporate Governance Guidelines||24.9 KB|
|Code of Business Conduct and Ethics||38.9 KB|
|HollyFrontier Corporation Ethics Hotline||22.3 KB|
|Audit Committee Charter||45.5 KB|
|Compensation Committee Charter||67.9 KB|
|Nominating / Corporate Governance Committee Charter||15.8 KB|
|Environmental, Health, Safety, And Public Policy Committee Charter||52.4 KB|
|Form 8937 - HollyFrontier Merger||615.2 KB|
|Form 8937 - HollyFrontier August 2011 Stock Split||572.3 KB|
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.