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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.

Corporate Governance Documents

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Amended and Restated Certificate of Incorporation(opens in new window)
Amended and Restated By-Laws(opens in new window)
Corporate Governance Guidelines(opens in new window)
Code of Business Conduct and Ethics(opens in new window)
Amendments to Code of Business Conduct and Ethics in Last 12 Months(opens in new window)
HollyFrontier Corporation Ethics Hotline(opens in new window)
Audit Committee Charter(opens in new window)
Compensation Committee Charter(opens in new window)
Nominating / Corporate Governance Committee Charter(opens in new window)
Environmental, Health, Safety, And Public Policy Committee Charter(opens in new window)
Form 8937 - HollyFrontier Merger(opens in new window)
Form 8937 - HollyFrontier August 2011 Stock Split(opens in new window)

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.

Conflict Minerals Report

On August 22, 2012, the U.S. Securities and Exchange Commission adopted the final rule regarding the sourcing of conflict minerals under Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

HollyFrontier is committed to being a responsible corporate citizen. To learn more about the initiatives HollyFrontier is taking with respect to this rule, please click on the link below:

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Conflict Minerals Policy(opens in new window)
Form SD and Conflict Minerals Report(opens in new window)