Scott C. Surplus
Comptroller/Controller/Auditor bij Holly Refining & Marketing Co.
Oorsprong van het eerstegraads netwerk van Scott C. Surplus
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Holly Corp.
 Holly Corp. Oil Refining/MarketingEnergy Minerals Holly Corp. refines and markets petroleum products. It primarily produces light products, including gasoline, diesel fuel and jet fuel. It operates the Navajo Refinery in New Mexico and the Woods Cross Refinery in Utah. It was founded in 1947 and is headquartered in Dallas, TX.
32
| Extinct | Oil Refining/Marketing | 32 |
HollyFrontier Corp.
 HollyFrontier Corp. Oil Refining/MarketingEnergy Minerals HollyFrontier Corp. is an independent petroleum refiner and marketer. It specializes in gasoline, diesel fuel, jet fuel, and modified asphalt. The firm operates through the following segments: Refining, Lubricants and Specialty Products, and Holly Energy Partners LP (HEP). The Refining segment includes the operations in its El Dorado, Tulsa, Navajo, Cheyenne, and Woods Cross Refineries. The Lubricants and Specialty Products segment offers base oil production activities, by-product sales to third parties, and intra-segment base oil sales, which includes the purchase of base oils and the blending, packaging, marketing and distribution, and sales of finished lubricants and specialty products to third parties. The HEP segment relates to all of the operations of HEP. The company was founded in 1947 and is headquartered in Dallas, TX.
16
| Subsidiary | Oil Refining/Marketing | 16 |
Holly Refining & Marketing Co.
8
| Subsidiary | 8 | |
Holly Logistic Services LLC
 Holly Logistic Services LLC Air Freight/CouriersTransportation Part of HF Sinclair Corp, Holly Logistic Services LLC is a company that provides logistics services. The company is based in Dallas, TX. Michael C. Jennings has been the CEO of the company since 2011.
5
| Subsidiary | Air Freight/Couriers | 5 |
| Subsidiary | Oil & Gas Pipelines | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Scott C. Surplus via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CENTEX CORP SHARES OF COM STK US$0.25 | Homebuilding | Director/Board Member Director of Finance/CFO | |
| CAMERON INTERNATIONAL CORPORATION | Oilfield Services/Equipment | Director/Board Member Treasurer Director of Finance/CFO | |
| ION GEOPHYSICAL CORPORATION | Engineering & Construction | Director/Board Member Director/Board Member | |
Akin, Gump, Strauss, Hauer & Feld LLP
 Akin, Gump, Strauss, Hauer & Feld LLP Miscellaneous Commercial ServicesCommercial Services Akin Gump Strauss Hauer & Feld LLP provides legal services. The firm's areas of practice includes appellate, litigation, business and commercial litigation, dispute resolution, government contracts, internal investigations, labor and employment, oil and gas patent, trademark and copyright infringement, product liability and toxic tort securities litigation. The company was founded in 1971 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Koch Industries, Inc.
 Koch Industries, Inc. Oil Refining/MarketingEnergy Minerals Koch Industries, Inc. engages in the manufacture and trade of chemical products. It operates in variety of industries such as polymers and fibers, fertilizers, electronics, automotive components, forest and consumer products, minerals, glass, process and pollution control systems, refining and biofuels, commodity trading, investments, and ranching. The company was founded by Frederick Chase Koch in 1940 and is headquartered in Wichita, KS. | Oil Refining/Marketing | Chief Operating Officer Corporate Officer/Principal | |
eFax.com, Inc.
 eFax.com, Inc. Computer PeripheralsElectronic Technology Part of Consensus Cloud Solutions, Inc., eFax.com, Inc. is a company that specializes in online fax services. The company is based in Menlo Park, CA. The company's services allow users to send and receive faxes by email, with the option to get a local, toll-free, or international fax number. The company also offers a mobile app for faxing from anywhere and unlimited storage. eFax.com was acquired by Ziff Davis, Inc. on November 30, 2000 for $2.21 million. | Computer Peripherals | Director/Board Member | |
Raintree Resorts International, Inc.
 Raintree Resorts International, Inc. Real Estate DevelopmentFinance Raintree Resorts International, Inc. develops and operates luxury vacation resorts in North America, Mexico, the United States, and Canada. It offers multi resort timeshare and private residence club accommodations. The company markets two types of vacation ownership interests in resorts Weekly Memberships and Fractional Memberships. Raintree Resorts International, Inc. was founded on October 16, 1997 and is headquartered in Houston, TX. | Real Estate Development | Chief Executive Officer | |
| ZIFF DAVIS, INC. | Internet Software/Services | Director/Board Member | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| HF SINCLAIR CORPORATION | Oil Refining/Marketing | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Corporate Officer/Principal General Counsel | |
| The University of Texas at Austin | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HEP Logistics Holdings LP
 HEP Logistics Holdings LP Financial ConglomeratesFinance Part of HF Sinclair Corp, HEP Logistics Holdings LP functions as an investment holding company. The company is based in Dallas, TX. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO General Counsel | |
| Texas Tech University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
HF Sinclair Navajo Refining LLC
 HF Sinclair Navajo Refining LLC Oil Refining/MarketingEnergy Minerals HollyFrontier Navajo Refining LLC provides petroleum refining services. The firm provides crude distillation, vacuum distillation, fluid catalytic, cracking catalytic reforming, hydrodesulphurization, sulfur recovery and other units for refining the crude oil. Its products include gasoline, diesel fuel and jet fuel. The company is headquartered in Artesia, NM. | Oil Refining/Marketing | Corporate Officer/Principal Director of Finance/CFO President | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Director/Board Member Masters Business Admin Graduate Degree | |
| Circle Ten Council | Director/Board Member Director/Board Member | ||
Atlantic Richfield Corp.
 Atlantic Richfield Corp. Forest ProductsNon-Energy Minerals Part of BP Plc, Atlantic Richfield Corp. provides logging services. | Forest Products | Corporate Officer/Principal Comptroller/Controller/Auditor | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Dartmouth College | College/University | Masters Business Admin Undergraduate Degree | |
| CVR ENERGY, INC. | Oil Refining/Marketing | Chief Executive Officer Director/Board Member | |
Baylor Health Care System Foundation
 Baylor Health Care System Foundation Miscellaneous Commercial ServicesCommercial Services Baylor Health Care System Foundation provides community healthcare information services. The non-profit company is based in Dallas, TX. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Colorado School of Mines | College/University | Undergraduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Masters Business Admin | |
| Baylor University | College/University | Undergraduate Degree Undergraduate Degree | |
Wireco Worldgroup, Inc.
 Wireco Worldgroup, Inc. Metal FabricationProducer Manufacturing WireCo WorldGroup, Inc. engages in the manufacture and distribution of steel and synthetic ropes. Its industry solutions include cranes, engineered products, fishing, maritime, mining, oil and gas, wire products, WireCo structures, and yarns. The company was founded by J. P. Barclay, Sr. in 1931 and is headquartered in Prairie Village, KS. | Metal Fabrication | Director/Board Member | |
Paine Schwartz Partners LLC
 Paine Schwartz Partners LLC Investment ManagersFinance Paine Schwartz Partners LLC (Paine Schwartz Partners) is a private equity firm founded in 2006 by Dexter Paine, Kevin Michael Schwartz and Mitchell S. Presser. The firm is headquartered in San Mateo, California. | Investment Managers | Private Equity Investor | |
| Mississippi State University | College/University | Undergraduate Degree | |
| University of Mississippi | College/University | Graduate Degree | |
| Salesmanship Club of Dallas | Corporate Officer/Principal | ||
| FORUM ENERGY TECHNOLOGIES, INC. | Oilfield Services/Equipment | Director/Board Member | |
World Steel Association
 World Steel Association Miscellaneous Commercial ServicesCommercial Services The World Steel Association operates an organization for the steel production industry. The non-profit company is based in Brussels, BE and has subsidiaries in Belgium and the United States. The CEO of the Belgian company is Edwin Basson. | Miscellaneous Commercial Services | Director/Board Member | |
The Steel Manufacturers Association
 The Steel Manufacturers Association Miscellaneous Commercial ServicesCommercial Services The Steel Manufacturers Association operates as a steel trade association. It specializes in safety, public policy, communications, PAC, steel, technology, and trade. The company was founded James F. Collins in 1988 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
American Excelsior Co.
 American Excelsior Co. Industrial SpecialtiesProcess Industries American Excelsior Co. manufactures and distributes foam products. Its products are used for packaging, cushioning, erosion control and evaporative cooling. Its products include polyurethane, polyethylene, crosslink, molded, visco-elastic foams, TacklerWire Staple Gun, Curlex CL Blankets, and Curlex Blankets. The company was founded in 1888 and is headquartered in Arlington, TX. | Industrial Specialties | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| SABINE OIL & GAS CORP | Oil & Gas Production | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 38 |
| Verenigd Koninkrijk | 2 |
| België | 2 |
Sectoraal
| Consumer Services | 11 |
| Commercial Services | 10 |
| Energy Minerals | 7 |
| Industrial Services | 4 |
| Finance | 4 |
Operationeel
| Director/Board Member | 140 |
| Corporate Officer/Principal | 87 |
| Independent Dir/Board Member | 47 |
| President | 44 |
| Undergraduate Degree | 29 |
Sterkste connecties
| Insiders | |
|---|---|
| Paul B. Loyd | 24 |
| Leldon Echols | 23 |
| Franklin Myers | 22 |
| Michael Jennings | 19 |
| David L. Lamp | 16 |
| Douglas Bech | 15 |
| Tommy Valenta | 14 |
| Denise McWatters | 14 |
| George Damiris | 12 |
| James Lee | 11 |
| Kevin Hardage | 11 |
| John V. Genova | 10 |
| Douglas Aron | 10 |
| Vaishali Bhatia | 9 |
| Robert G. McKenzie | 8 |
- Beurs
- Insiders
- Scott C. Surplus
- Bedrijfsconnecties
