| Mr Eleuthere I. Du Pont
| Mr Eleuthere I. Du Pont is President of the Longwood Foundation, a private foundation principally supporting charitable organizations since 2008. In 2007 and 2008 he served as senior vice president, operations and chief financial officer of drugstore.com, a leading online provider of health, beauty, vision and pharmacy products. Prior to that, Mr Eleuthere served as president and chief financial officer of Wawa Inc, an independent director at E I du Pont de Nemours and Co since January 1, 2006, a chain of food markets in the mid-Atlantic region with sales of $5 billion. |
| Mr Robert A. Brown
| Mr Robert A. Brown is an independent director of E I du Pont de Nemours and Co since April 25, 2007. He is a president of Boston University since September 2005. He previously was provost and professor of chemical engineering at the Massachusetts Institute of Technology from July 1998 through July 2005. Dr. Brown is a member of the National Academy of Sciences, the American Academy of Arts and Sciences, the National Academy of Engineering and a former member of the President's Council of Advisors on Science and Technology. |
| Mr Lois D. Juliber
| Mr Lois D. Juliber is a director at Mondelez International, Inc since November 2007. She is a Retired vice chairman, a position she held from July 2004 to March 2005, of Colgate-Palmolive Company, the principal business of which is the production and marketing of consumer products. Ms Juliber was chief operating officer of Colgate-Palmolive from 2000 to 2004. She formerly served as executive vice president-Developed Markets, president, Colgate-Palmolive North America and chief technological officer of Colgate-Palmolive. Ms. Juliber is a director of Goldman Sachs (since 2004) and Kraft Foods Inc. (since 2007). She also serves as Chairman of the MasterCard Foundation and is a Trustee Emeritae of Wellesley College. She serves as an independent director at E I du Pont de Nemours and Co since 1995. |
| Ms Marillyn A. Hewson
| Ms Marillyn A. Hewson is an executive vice president since January 2010 of Electronic Systems at Lockheed Martin Corporation, a leader in providing advanced technology products, services and systems integration solutions to defense, civil and commercial customers worldwide. She formerly served as president, Lockheed Martin Systems Integration-Owego from September 2008 through December 2009, independent director of E I du Pont de Nemours and Co since October 2007.executive vice president, global sustainment for Lockheed Martin Aeronautics Company from April 2007 to August 2008, and president, Logistics Services from January 2007 to March 2007. Prior to that, Ms. Hewson was president, Kelly Aviation Center L.P. Ms. Hewson is chair of the Sandia Corporation Board of Directors. She also serves on the Association of the United States Army Council of Trustees and the University of Alabama's Culverhouse College of Commerce and Business Administration Board of Visitors. She formerly served as a director of Carpenter Technology Corporation (2002-2006). |
| Ms Ellen J. Kullman
| Ms Ellen J. Kullman is a chair person since Dec 31, 2009, and chief executive officer since January 2009 at E I du Pont de Nemours and Co. Mrs Kullman served as president of DuPont from October 2008 to December 2008. From June 2006 through September 2008, she served as executive vice president. Prior to that, Mrs Kullman was group vice president-DuPont Safety & Protection. She is a member of the board of directors of the US-China Business Council, the US-India CEO Forum, the Business Council, and the executive committee of SCI-America. She is also a member of the board of directors of Catalyst and serves on the President's Council on Jobs and Competitiveness. She is co-chair of the National Academy of Engineering Committee on Changing the Conversation: From Research to Action. Mrs Kullman is Independent Director of United Technologies Corporation (since 2011). She is a member of the board of trustees of Tufts University and serves on the board of overseers at Tufts University School of Engineering. Mrs Kullman formerly served as a director of General Motors Company (2004-2008). |
| Mr Scott A. Mcgregor
| Mr Scott A. McGregor is President and Chief Executive Officer of Broadcom Corporation, a global leader in semiconductors for wired and wireless communications. Prior to joining Broadcom in January 2005, Mr McGregor was President and Chief Executive Officer of Philips Semiconductor, a $6-billion subsidiary of the Netherlands-based Royal Philips Electronics, from 2001 through 2004. In addition to his CEO role, he was also a member of the Group Management Committee of Royal Philips Electronics. He joined Philips Semiconductors in February 1998 as head of its Emerging Businesses unit. Before joining Philips, Mr McGregor served in various senior management positions from 1990 to 1998, most recently as senior vice president and general manager, at Santa Cruz Operation Inc., a provider of network computing solutions. He has also held management positions at Digital Equipment Corporation (now part of Hewlett-Packard) and led Microsoft’s original Windows team. He began his career at Xerox Corporation’s Palo Alto Research Center (PARC). Mr McGregor is a member of the Board of Directors of Broadcom Corporation. He previously served on the Board of Directors of Progress Software Corporation. |
| Mr Alain Monie
| Alain Monié, age 61, has been a director at amazon since November 2008. Mr. Monié has been CEO of APRIL Management Pte Ltd., an international manufacturer and marketer of pulp and paper, since August 2010. Mr. Monié was President and Chief Operating Officer of Ingram Micro Inc. from August 2007 to August 2010, and served as Executive Vice President and President of Ingram Micro Asia-Pacific from January 2004 to August 2007. He joined Ingram Micro in January 2003 as Executive Vice President. Mr. Monié was a director of Jones Lang LaSalle Incorporated from October 2005 to May 2009. |
| Mr John H. Walker
| Mr John H. Walker Chief Executive Officer of Global Brass and Copper (copper and brass strip and bar manufacturer and distributor) (2007-present); Chief Executive Officer and President of The Boler Company (transportation manufacturer) (2003-2006). Director—Delphi Corporation (2005-2009); Nucor Corporation (2008-present); The Boler Company (2003-2006). He is a director at United Continental Holdings Inc since 2002. Mr Walker provides valuable business expertise and extensive management knowledge to the Board, having served in key management and operational oversight roles, including serving as Chief Executive Officer of Global Brass and Copper, Chief Executive Officer and President of The Boler Company, Chief Executive Officer, Chief Operating Officer and President of Weirton Steel Corporation and President of Flat Rolled Projects. The restructuring knowledge he has gained from his executive role at Weirton Steel, which reorganized under federal bankruptcy laws, provided valuable experience during the Company’s reorganization and exit from reorganization. He also brings consulting and strategy expertise from his early career with McKinsey & Company. Mr Walker brings audit and financial experience to the Board through his service on the Audit Committees of Delphi Corporation and Nucor Corporation, and knowledge of director and executive compensation through his service on the Compensation Committee of Nucor Corporation. Through his professional roles, Mr Walker has experience in a number of industries, including copper manufacturing, steel manufacturing and vehicle parts manufacturing. |
| Mr Murry Gerber
| Murry S. Gerber (age 58), Director since 2000, served as Executive Chairman of EQT Corporation, an integrated energy company, from 2010 until May 2011 and as Chairman and Chief Executive Officer of EQT Corporation from 2007 to 2010, as Chairman, Chief Executive Officer and President of EQT Corporation from 2000 to 2007 and as Chief Executive Officer and President of EQT Corporation from 1998 to 2000. Mr. Gerber is also a member of the Board of Directors of Halliburton Company. |
| Mr Robert Malone
| Mr. Malone, age 60, has been a director since July 2009. Mr. Malone was elected as President and Chief Executive Officer of the First National Bank of Sonora, Texas in October 2009. He is a Retired Executive Vice President of BP plc and the Retired Chairman of the Board and President of BP America Inc., at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the U.S. He served in that position from 2006 to 2009. Mr. Malone previously served as Chief Executive Officer of BP Shipping Limited from 2002 to 2006, as Regional President Western United States, BP America Inc. from 2000 to 2002 and as President, Chief Executive Officer and Chief Operating Officer, Alyeska Pipeline Service Company from 1996 to 2000. He is also a director of Halliburton Company, the First National Bank of Sonora and INTERA Incorporated. Mr. Malone’s executive operating experience, including crisis management and safety performance, and energy industry experience, together with his service on another public company board of directors, make him a valued advisor and highly qualified to serve as a member of the Board and its Compensation Committee and as Chairman of its Health, Safety, Security and Environmental Committee. |
| Ms Nance K. Dicciani
| Ms Nance K. Dicciani is an independent member of supervisory board at LyondellBasell Industries since September 10, 2013. She has been a director of Rockwood since June 2008 and lead independent director since October 2009. From 2001 to her retirement in April 2008, Dr. Dicciani was the President and Chief Executive of Honeywell International Inc.'s $4.9 billion revenue specialty materials business. Prior to joining Honeywell in 2001, she was with Rohm and Haas Company, serving as Senior Vice President and Business Group Executive of chemical specialties and Director, European Region. In 2006, President George W. Bush appointed Dr. Dicciani to the President's Council of Advisors on Science and Technology. Dr. Dicciani also serves on the boards of directors of Praxair Inc. and Halliburton Co. and the board of Trustees of Villanova University. Dr. Dicciani is an Operating Partner of Advent International Corp. Dr. Dicciani earned degrees in chemical engineering, including a B.S. from Villanova University, an M.S. from the University of Virginia and a Ph.D. from the University of Pennsylvania. She also earned a M.B.A. from the Wharton School of the University of Pennsylvania. |
| Mr James Boyd
| Mr. Boyd served as chairman of the board of directors from 1998 to 2006, when he was appointed our lead director. Mr. Boyd served as Senior Vice President and Group Operating Officer of Ashland Inc. from 1989 until his retirement in 2002. Mr. Boyd also serves on the board of directors of Halliburton Inc. |
| Mr Alan Bennett
| On November 3, 2011, the Board of Directors of Fluor Corporation voted to elect Mr. Alan M. Bennett to the Board, effective November 3, 2011. Bennett spent parts of the last five years at H&R Block as interim chief executive officer and later as president & chief executive officer of one of the largest tax preparation services providers in the world. Prior to H&R Block, Bennett served in several senior management positions at diversified health care benefits provider, Aetna Inc. Over a 12-year period at Aetna, he most notably served as the company’s head of internal audit, corporate controller and chief financial officer. He also worked for 10 years at the Pirelli Armstrong Tire Corporation. Bennett began his career at Ernst & Whinney, the predecessor of Ernst & Young. Bennett currently serves on the board of directors of Halliburton and The TJX Companies. He previously served as a director for H&R Block and Bausch & Lomb. He became a Certified Public Accountant in 1974 and has also been a member of the American Institute of Certified Public Accountants and the Connecticut Society of Certified Public Accountants since 1974. Active in many civic pursuits, Bennett has supported the Lions Club and served on the board of directors of Students in Free Enterprise (a Sam Walton Organization) and on the committee on corporate reporting at the Financial Executives Institute. Bennett received a Bachelor of Science degree in accounting from Susquehanna University, where he currently serves on the Board of Trustees. |
| 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 Robert Alexander Ingram
| Mr Robert Alexander Ingram is a director at Regeneron Pharmaceuticals Inc since April, 2014. He was appointed a director of Elan in December 2010, and assumed the role of chairman effective January 26, 2011. He is currently a general partner of Hatteras Venture Partners, and has served as an advisor to the CEO of GlaxoSmithKline plc since January 2010. Mr. Ingram served as vice chairman pharmaceuticals of GlaxoSmithKline, acting as a special advisor to the corporate executive team from January 2003 until December 2009. He was chief operating officer and president, pharmaceutical operations of GlaxoSmithKline from January 2001 to January 2003. Mr. Ingram was CEO of Glaxo Wellcome plc from 1997 to 2000, and chairman of Glaxo Wellcome Inc. from 1999 to 2000. He is lead director of CREE Inc. and Valeant Pharmaceuticals Inc. and a director of Allergan, Inc., HBM BioVentures AG and Edwards Lifesciences Corporation. |
| Mr Charles C. Krulak
| Mr Charles C. Krulak is a director at Freeport-McMoRan Inc since March 19, 2007. Also he is a President of Birmingham-Southern College from March 2011 to present. Former Commandant, United States Marine Corps, the Marine Corps’ highest-ranking officer. Retired from United States Marine Corps in 1999 after serving 35 years. Executive Vice Chairman and Head of Mergers and Acquisitions of MBNA Corp., a financial services company, from March 2004 to June 2005. Chief Executive Officer of MBNA Europe Bank, Ltd. from January 2001 to March 2004, and Senior Vice Chairman of MBNA America Bank, N.A. from 1999 to 2001. Holds B.S. in Engineering from U.S. Naval Academy and M.S. in Labor Relations from George Washington University. Current director of Union Pacific Corporation and the Aston Villa Football Club, U.K. Former director of ConocoPhillips and Phelps Dodge Corporation. |
| 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 Gregory H. Boyce
| Mr Gregory H. Boyce is a director of Monsanto Company since April 16, 2013. He has been a director at Peabody Energy Corp since March 2005. Mr Boyce was named Chief Executive Officer Elect of the Company in March 2005, assumed the position of Chief Executive Officer in January 2006 and was elected Chairman by the Board of Directors in October 2007. He was President of the Company from October 2003 to December 2007 and was Chief Operating Officer of the Company from October 2003 to December 2005. He previously served as Chief Executive — Energy of Rio Tinto plc (an international natural resource company) from 2000 to 2003. Other prior positions include President and Chief Executive Officer of Kennecott Energy Company from 1994 to 1999 and President of Kennecott Minerals Company from 1993 to 1994. He has extensive engineering and operating experience with Kennecott and also served as Executive Assistant to the Vice Chairman of Standard Oil of Ohio from 1983 to 1984. Mr Boyce serves on the board of directors of Marathon Oil Corporation. He is Chairman of the National Mining Association and Vice Chairman of the Coal Industry Advisory Board of the International Energy Agency. Mr Boyce is a member of the National Coal Council; The Business Council; Business Roundtable; the Board of Trustees of St. Louis Children’s Hospital; the Board of Trustees of Washington University in St. Louis; and the Advisory Council of the University of Arizona’s Department of Mining and Geological Engineering. |
