| Mr J. Martin
| Mr. Martin was first elected as a Director of the Company in July 1994 and is currently Chairman of the Compensation and Human Resources Committee. Mr. Martin is also a member of the Audit and Nominating and Corporate Governance Committees and serves as the Lead Independent Director of Aimco’s Board. Mr. Martin is the Founder and Managing Director of Platte River Ventures LLC, a private equity firm. In November 2005, Mr. Martin retired as Chairman and CEO of Titanium Metals Corporation, a publicly held integrated producer of titanium metals, where he served since January 1994. Mr. Martin served as President and CEO of NL Industries, Inc., a publicly held manufacturer of titanium dioxide chemicals, from 1987 to 2003. Mr. Martin is also a director of Crown Castle International Corporation, a publicly held wireless communications company, Halliburton Company, a publicly held provider of products and services to the energy industry, and Intrepid Potash, Inc., a publicly held producer of potash. As a former chief executive of four NYSE-listed companies, Mr. Martin brings particular expertise to the Board in the areas of operations, finance and governance. |
| Mr Milton Carroll
| Mr Milton Carroll was appointed as a member of the board of directors of our general partner in November 2011. Mr. Carroll is Chairman and founder of Instrument Products, Inc., an oil-tool manufacturing company in Houston, Texas. Mr. Carroll currently serves as Chairman of Houston-based CenterPoint Energy, Inc., where he has been a director since 1992. He has also served as a director of Halliburton Company since 2006, where he is a member of the compensation committee and the nominating and corporate governance committee; Western Gas Holdings, LLC, the general partner of Western Gas Partners, LP, since April 2008, where he is chairman of the special committee; and LyondellBasell Industries N.V. since July 13, 2010, where he is the chairman of the compensation committee and a member of the nominating and governance committee, and formerly a member of the audit committee. Additionally, Mr. Carroll has served as a director of Healthcare Service Corporation, a Chicago-based company operating through its Blue Cross and Blue Shield divisions in Illinois, New Mexico, Oklahoma and Texas, since 1998 and as its chairman since 2002. Mr. Carroll previously served as a director of EGL, Inc. from 2003 to 2007; DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP, from 2005 to 2006; Devon Energy Corporation from 2003 to 2005; and Texas Eastern Products Pipeline Company, LLC, the general partner of TEPPCO Partners, L.P., from 1997 to 2005. Mr. Carroll holds a Bachelor of Science degree in Industrial Technology from Texas Southern University. |
| Ms Debra Reed
| Debra L. Reed, 55, has been a director and the Chief Executive Officer of the company since June 2011. Prior to assuming her current role, Ms. Reed served as an Executive Vice President of the company. From 2006 to 2010, she was President and Chief Executive Officer of SDG&E and Southern California Gas Company (“SoCalGas”), Sempra Energy’s California regulated utilities. From 2004 to 2006, Ms. Reed was President and Chief Operating Officer of SDG&E and SoCalGas and before that she was President of SDG&E and Chief Financial Officer of both companies. Ms. Reed serves as the Chair of the Board of Directors of the San Diego Regional Economic Development Corporation and on the Board of Directors of Halliburton Company. She also is a member of The Trusteeship, an affiliate of the International Women’s Forum. Ms. Reed is a former director of Genentech, Inc., Dominguez Services Corp. and Avery Dennison Corporation. She also has served as a member of the University of Southern California Board of Councilors and the advisory councils of UCSD’s Jacobs School of Engineering and the Precourt Energy Efficiency Center at Stanford. Ms. Reed has been a director of Caterpillar Inc since 2015 |
| Mr روبرت الكسندر انجرام
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| Mr تشارلز سي كرولاك
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| Mr Archie Dunham
| Archie W. Dunham, age 76, He became independent Non-Executive chairman at Chesapeake Energy Corp since June 21, 2012. He was a director of LP in 1996. Until September 30, 2004, he was Chairman of the Board and a director of ConocoPhillips, an international, integrated energy company. He served in various senior executive positions with Conoco Inc., including most recently as Chairman, President and Chief Executive Officer, for more than five years prior to its merger with Phillips Petroleum Company in 2002. Mr. Dunham is currently a director of Union Pacific Corporation, and previously served as a director of Pride International, Inc. until it merged with Ensco PLC on May 31, 2011, and Phelps Dodge Corporation until it merged with Freeport-McMoran Copper & Gold Inc. The Board of Directors concluded that Mr. Dunham should continue to serve as a director based upon a number of considerations, including his prior performance as a director of LP, his familiarity with LP, his independence from LP, and his satisfaction of relevant criteria included in LP’s corporate governance principles. The Board also considered, in particular, Mr. Dunham’s leadership abilities and significant financial, investment and acquisition experience, including his experience in leading international operations and his ability to provide global political and economic perspectives and assist in assessing risk and global growth opportunities. Mr. Dunham serves as the Chair of the Finance and Audit Committee and as a member of the Compensation Committee and Executive Committee. |
| Mr غريغوري إتش بويس
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| Ms شيرلي آن جاكسون
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| Ms جانيت كلارك
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| Mr دبليو ليو كيلي
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| Ms كاثرين ايه بي ماكواد
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| Mr جون تي كاستين
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| Mr توماس فاريل
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| Mr نبيل واي سكاب
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| Mr جيرالد إل بيليلس
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| Mr مارتن جي بارينغتون
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| Mr توماس دبليو جونز
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| Mr جورج مونوز
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| Mr Alberto Weisser
| Mr. Weisser is the Chairman of our Board and our Chief Executive Officer. Mr. Weisser has been with Bunge since July 1993. He has been a member of our Board since 1995, was appointed our Chief Executive Officer in January 1999 and became Chairman of the Board in July 1999. Prior to that, Mr. Weisser held the position of Chief Financial Officer. Prior to joining Bunge, Mr. Weisser worked for the BASF Group in various finance related positions for 15 years. Mr. Weisser is also a member of the board of directors of International Paper Company and Pepsico Inc. He is a member of the North American Agribusiness Advisory Board of Rabobank and a board member of the Council of the Americas. He is a former director of Ferro Corporation. Mr. Weisser has a bachelor's degree in Business Administration from the University of São Paulo, Brazil. |
| Mr Lloyd Trotter
| Lloyd G. Trotter, First elected:2009, Term expires: 2014, Principal Occupation:Former Vice Chairman General Electric, President & CEO of the General Electric Group's Industrial division Managing Partner, Founder, GenNx360 Capital Partners, Memberships/Directorships:PepsiCo Inc.; Textron Inc. |
