The following tables set forth the names, positions and present principal occupations or employment and business addresses of the directors and executive officers of ETP LLC and LE GP. All the individuals listed below are citizens of the United States.
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Name and Business Address | | Capacity in Which Serves ETP LLC | | Principal Occupation |
Kelcy L. Warren 3738 Oak Lawn Ave. Dallas, TX 75219 | | Chairman of the Board and Chief Executive Officer | | Chairman and Chief Executive Officer of Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC |
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Martin Salinas, Jr. 3738 Oak Lawn Ave. Dallas, TX 75219 | | Chief Financial Officer | | Chief Financial Officer of Energy Transfer Partners, L.L.C. |
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Paul E. Glaske 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | Retired Chairman and CEO, Blue Bird Corporation |
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Ted Collins, Jr. 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | Independent Oil & Gas Producer |
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Michael K. Grimm 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | President of Rising Star Energy Development Company |
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Marshall S. McCrea, III 3738 Oak Lawn Ave. Dallas, TX 75219 | | President, Chief Operating Officer and Director | | President and Chief Operating Officer of Energy Transfer Partners, L.L.C. |
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Thomas P. Mason 3738 Oak Lawn Ave. Dallas, TX 75219 | | Senior Vice President, General Counsel and Secretary | | Senior Vice President, General Counsel and Secretary of Energy Transfer Partners, L.L.C. |
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Jamie Welch 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director and ETE Group Chief Financial Officer and Head of Business Development | | ETE Group Chief Financial Officer and Head of Business Development of Energy Transfer Partners, L.L.C. and Group Chief Financial Officer and Head of Business Development of LE GP, LLC |
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Richard Cargile 3738 Oak Lawn Ave. Dallas, TX 75219 | | President of Midstream Operations | | President of Midstream Operations of Energy Transfer Partners, L.L.C. |
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David K. Skidmore 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | Vice President of Ventex Oil & Gas, Inc. |
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Name and Business Address | | Capacity in Which Serves ETP LLC | | Principal Occupation |
John W. McReynolds 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director and President | | President of LE GP, LLC |
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Kelcy L. Warren 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director and Chairman of the Board | | Chairman and Chief Executive Officer of Energy Transfer Partners, L.L.C. and Chairman of LE GP, LLC |
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Jamie Welch 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director and Group Chief Financial Officer and Head of Business Development | | ETE Group Chief Financial Officer and Head of Business Development of Energy Transfer Partners, L.L.C. and Group Chief Financial Officer and Head of Business Development of LE GP, LLC |
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William P. Williams 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | Retired Vice President of Measurement, Energy Transfer Partners, L.L.C. |
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Marshall S. McCrea, III 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | President and Chief Operating Officer of Energy Transfer Partners, L.L.C. |
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Matthew S. Ramsey 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | President of RPM Exploration, Ltd. and Ramsey Energy management, LLC |
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K. Rick Turner 3738 Oak Lawn Ave. Dallas, TX 75219 | | Director | | Private Equity Executive |