ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT • 99 SAFETY COMMUNITY PEOPLE GOVERNANCE ENVIRONMENT Board of Directors H. Paulett Eberhart Chair and CEO, HMS Ventures Eric D. Mullins Chairman and CEO, Lime Rock Resources Robert A. Profusek Partner and Practice Leader, Global Mergers and Acquisitions, Jones Day Our board of directors provides responsible oversight, with four committees composed entirely of independent directors: The Audit Committee assists the board in oversight of i) the integrity of Valero’s financial statements and public financial information; ii) Valero’s internal control over financial reporting; iii) Valero’s internal audit function; iv) compliance with legal and regulatory requirements with the potential to impact Valero’s financial statements or accounting policies; v) Valero’s risk assessment and risk management policies; vi) Valero’s initiatives and strategies respecting cybersecurity and IT risks; and vii) the global compliance program. The Human Resources and Compensation Committee , renamed in 2022, assists the board in oversight of Valero’s compensation and talent management programs, including initiatives and strategies in the areas of DEI, human capital and leadership development, as well as succession planning for our CEO and other senior executives. The committee regularly assesses our compensation programs to ensure that they align with the long- term interests of stockholders and are effective in retaining a talented workforce. 4 new directors SINCE 2016 1 2 Gender Race/Ethnicity TOTAL: 6/11 Diversity of Gender or Race/Ethnicity 3 3 11 Tenure < 6 yrs 7-10 yrs > 11yrs 4 4 3
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