13D Filing: Whitebox Advisors and Par Pacific Holdings Inc. (PARR)

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Exhibit 99.40

BOARD OF WHITEBOX GENERAL PARTNER LLC

The name, business address, present principal employment
and citizenship of each board member of Whitebox General Partner LLC is set forth below.

Name Business Address Present Principal Employment Citizenship
Andrew Redleaf

3033 Excelsior Boulevard

Suite 300

Minneapolis, MN 55416

Founding Partner

Whitebox Advisors LLC

USA
Robert Vogel

3033 Excelsior Boulevard

Suite 300

Minneapolis, MN 55416

Co-Chief Investment Officer

Whitebox Advisors LLC

USA
Mark Strefling

3033 Excelsior Boulevard

Suite 300

Minneapolis, MN 55416

Chief Executive Officer

Whitebox Advisors LLC

USA
Paul Twitchell

3033 Excelsior Boulevard

Suite 300

Minneapolis, MN 55416

Co-Chief Investment Officer

Whitebox Advisors LLC

USA
Richard Vigilante

3033 Excelsior Boulevard

Suite 300

Minneapolis, MN 55416

Chief Communications Officer

Whitebox Advisors LLC

USA
Jake Mercer

3033 Excelsior Boulevard

Suite 300

Minneapolis, MN 55416

Head of Special Situations and Restructuring

Whitebox Advisors LLC

USA
Paul Roos

3033 Excelsior Boulevard

Suite 300

Minneapolis, MN 55416

Head of Structured Credit

Whitebox Advisors LLC

USA

Follow Par Pacific Holdings Inc. (NYSEMKT:PARR)

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