Committees

Standing

Executive Committee

Craig Lynch, Lynch Oil Co., Inc., Chair
Stoney Smith, United Fuel & Supply
Charlie Roberts – Eli Roberts & Sons, Inc.

• Chaired by the Chair of the Board
• Meets at the request of the Board
• Carries out management functions as may be delegated by the Board
• The Committee reports its actions to the Board at the next Board meeting or as necessary.

Finance Committee

Carlos Arruza Jr. Chair- carruzjr@ssiprtro.com
Kerry Katchuk, Risser Companies, kerryk@risseroil.com
Carl Berner, Berner Oil Company, carl@berneroil.com
Aubrey Edge, First Coast Energy, LLP, aedge@firstcoastenergy.com

• Appointed by the Chair, subject to approval of the Board
• Chaired by the Chair of the Board or appointed by Chair of the Board
• Committee consists of Board and three at-large members
• Proposes Annual Association Budget
• Proposes Dues for each membership/Associate category
• Proposes/Evaluates Business Development Opportunities
• Engages in Financial Planning for Association
• Oversees finances of Florida Petroleum Marketers Scholarship
• Evaluates Sunshine Expo budget and finances
• Works with Association Accountants in reforming annual financial review and reviews
• Establishes and reviews internal Association financial procedures
• Performs such other tasks as may be delegated by the Board
• Addresses concerns regarding accounting, internal controls, insurance, contractual relationships, etc.
• Meets at call of the Chair

Nominating Committee

Noel Hardy, Chair, Port Consolidated, Inc., nhardy@portconsolidated.com
Steve Weeks, Quality Petroleum Corporation, rsweeks@qpetro.com
Ted Linne, Lank Oil Company, tedlinne@lankoil.com
Mark Gornto, Harbour Petroleum, mgornto@harbourpetro.com
Elizabeth Waring, Johnson & Johnson, Inc., Elizabeth.waring@busybee.rocks
Staff: Joanna Wolff

• Five members appointed by Chair. No more than two of five may be current Board members. Chair and Chair-Elect are ex officio advisory members.

Board Committee

State and National Affairs

Max Alvarez, Sunshine Gasoline Distributors, Inc., Chair (PMAA Board), maximo@sunshinegasoline.com
David Dill - GATE Petroleum Company (NACS), ddill@gatepetro.com
Jimmy McCarthy, Tom Thumb Food Stores, Inc. (SIGMA), jmccarthy@mytomthumb.com
Brad Puryear, Mansfield Oil (SIGMA)
AJ Siccardi, Racetrac Petroleum, Inc., asiccardi@metroplexenergy.com
Wenda Lewis, Lewis Oil Company, Inc., wlewis@lewisoilco.com
Richard Wheeler, Florida Turnpike Services, LLC, rlwheeler@fltpkservices.com
Richard Puckett, Puckett Oil Company, Inc., rlp@bellsouth.net
Don Everett, Jr., Ware Oil & Supply Company, Inc., deverettjr@wareoil.com
Charles Rooney, Rainey Cawthon Distributor, Inc., charles@raineycawthon.com
STAFF: Nelson Diaz, Southern Strategy Group
Bob Fingar, Guilday Law

• Appointed by the Chair, subject to the approval of the Board
• Chaired by PMAA representative
• Advises the Board on legislative and regulatory issues
• Coordinate database on member/legislative and executive contacts
• Coordinate Association positions with Executive Director, lobbyist, and general counsel
• Proposes and evaluates legal activity,
• Assists in coordinating positions with other trade associations.
• Work with Executive Director, lobbyist and general counsel in coordinating Legislative Days and similar functions
• Meets at the call of the Chair

Scholarship, Membership, Member Services, YEO, Emergency Response

Sue Banks, Dion Foundation, Chair, sbanks@dionfoundation.org
Joan
Charlie Roberts, Eli Roberts & Sons, Inc.
Charles Rooney, Rainey Cawthon Distributor, Inc., charles@raineycawthon.com
Cy Eubanks, Bennett Eubanks Oil Co., Inc., cyeubanks@yahoo.com
Jared Howell, Howell Oil Company, Inc., jared@howelloil.com
Rosemary Anderson, J.H. Williams Oil Company, Inc., rosemary.anderson@jhwoil.com
J.H. Williams, IV, J.H. Williams Oil Company, Inc., jh.williams@jhwoil.com
Billy McKnight, APEC
Staff: Joanna Wolff

• Appointed by the Chair with approval of the Board
• Coordinates with Sunshine Expo Committee
• Coordinates Education and Training Activities
• Coordinates regional meetings with State and National Affairs Committee
• Proposes and evaluates Member benefits
• Oversees activities of scholarships sub-committee
• Oversees functions of YEO sub-committee
• Evaluates additional non-profit opportunities
• Participates in coordinating emergency planning and response education activities
• Meets at the call of the Chair and should coordinate with Expo Committee planning meeting

Expo

Stoney Smith, United Fuel & Supply, Chair
Luis Lago, Sunshine Gasoline Distributors, Inc., Chair
David Dill, GATE Petroleum Company, Chair
Rick Klyczk, Tom Thumb Food Stores, Inc., Chair
Honorary: Don Bodie, The FGS Group
Staff: Joanna Wolff

• Appointed by Chair with approval of the Board
• Establish Expo Budget
• Coordinates Expo Vendor relationships and booth sales
• Prepare Expo agenda and activities
• Coordinate with Membership Committee to establish patron benefits
• Assists with obtaining hotel, meeting space, staff, food, and beverage
• Coordinates with E-Show, ticketing, reservations
• Coordinates Brand meetings with Brand Chairs
• Oversees website, marketing for Expo
• Oversees entertainment and special events
• Coordinates with sub-committee for YEO functions
• Works with PetroPAC to coordinate Petro-PAC functions
• Plans future trade shows

PetroPAC Board

Richard Wheeler, Florida Turnpike Services, LLC, Chair
Richard Puckett, Puckett Oil Company, Inc.
Clemente Cruz, Pro Energy - 954-431-5389
AJ Siccardi, RaceTrac Petroleum, Inc., Treasurer
Matt Durant, Cumberland Farms
Charles Rooney- RCD, Asst. Treasurer
Brian Schaller, WAWA

• Appointed annually by the Board
• Works with lobbyist and State and National Affairs Committee to develop understanding of legislative and regulatory positions
• Oversees compliance with PetroPAC treasurer in campaign finance matters, including Chapter 106, Florida Statutes, the Political Committee Handbook, Calendar of Reporting dates, Rule 1S – 2.017, F.A.C., and applicable federal laws
• Meets at the call of the PetroPAC Chair

Brand Chairs

Alan Fogg, Sunco Mobil – Land O’Sun Management Corp.
Ashley Pafford May – Pafford Oil Company
Rosemary Anderson – Citgo – J.H. Williams Oil Company, Inc.
Chris Almond – Marathon - Almond Oil Company
John Rodriguez – Motiva – First Coast Energy, LLP
Summit Shah – Chevron – Southeast Petro Distributors, Inc.
Charlie Roberts – Pure – Eli Roberts & Sons, Inc.

• Appointed by the Chair with approval of the Board
• Coordinates brand related Sunshine Expo events and activities with Expo Committee
• Meets with Expo Committee pre- and post- Sunshine Expo for planning and evaluation of Expo
• Advises Board as to any issues which may affect the broader petroleum and convenience store industries

Past Chairs/Presidents

May meet as an advisory group to the Board at the call of the Chair or Board.

• SIGMA Board Liason
• NACS Board Liason