Company: CAPL
Filing Date: 2025-02-27
Form Type: 10-K
Source: 0000950170-25-028082
Chunk: 7

Company: CrossAmerica Partners LP
Filing Date: 2025-02-27
Form: 10-K
Item: Item 10
Chunk 7
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 including Regional Vice President of Circle K Stores Inc. where he oversaw operations of 420 company-operated stores. Prior to Circle K, he was Vice President, Integration and Development of CST Brands Inc., Vice President of Wholesale East of CrossAmerica Partners LP, and CFO of Dunne Manning Inc. from April 2013 to July 2014. Mr. Lattig also held several roles within Lehigh Gas Corporation, including Vice President of Operations and Real Estate, Director of Operations, Area Manager of New York, New Jersey and Massachusetts, and Territory Manager of New Jersey. He earned a Bachelor of Science degree in Criminal Justice from DeSales University and received his Executive M.B.A. from Villanova University.

Family Relationships

Mr. Topper, Chairman of the Board, is the father of Ms. Topper, a director of our General Partner and Chief Financial Officer, and the father-in-law of Mr. Lynch, a director of our General Partner and General Counsel and Chief Administrative Officer, and Ms. Topper is the sister-in-law of Mr. Lynch. There are no other family relationships between any of the directors or executive officers of the Partnership.

Director Independence

Section 303A of the NYSE Listed Company Manual provides that limited partnerships are not required to have a majority of independent directors. The Board has adopted a policy that the Board has at all times at least three independent directors or such higher number as may be necessary to comply with the applicable federal securities law requirements. For the purposes of this policy, “independent director” has the meaning set forth in Section 10A(m)(3) of the Exchange Act, any applicable stock exchange rules and the rules and regulations promulgated in the Partnership governance guidelines available on its website www.crossamericapartners.com. 

The Board has determined Messrs. Gannon, Kelso, Kim and Valosky to be independent as defined under the independence standards established by the NYSE and the Exchange Act. These directors, whom we refer to as independent directors, are not officers or employees of our General Partner or its affiliates and have been determined by the Board to be otherwise independent of the Topper Group and its affiliates.

Composition of the Board

The Board consists of nine members. The Board holds regular and special meetings at any time as may be necessary. Regular meetings may be held without notice on dates set by the Board from time to time. Special meetings of the Board or meetings of any committee of the Board may be held at the request of the Chairman of the Board