Sunoco 2014 Annual Report Download - page 111

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109
general partner's Audit Committee, or the chairman of the Board, may direct that certain concerns be presented to the Audit
Committee, or to the full Board, or that such concerns otherwise receive special treatment, including retention of external
counsel or other advisors. No material actions were taken by the Board because of communications from unitholders or others
received during 2014.
Directors and Executive Officers of Sunoco Partners LLC (our General Partner)
Our directors are elected by ETP and ETE Holdings. Our executive officers are appointed by the Board.
The following table shows information for the current directors and executive officers of Sunoco Partners LLC, our
general partner, as of the date of this filing. Executive officers and directors are each elected for one-year terms or until their
successors are elected and qualified.
Name Age Position with the General Partner
Steven R. Anderson 65 Director
Scott A. Angelle 53 Director
Basil Leon Bray 70 Director
Michael J. Hennigan 55 Director, President and Chief Executive Officer
Thomas P. Mason 58 Director
Marshall S. ("Mackie") McCrea, III 55 Director (Chairman)
Martin Salinas, Jr. 43 Director and Chief Financial Officer
Jamie Welch 48 Director
Kurt A. Lauterbach 59 Senior Vice President, Lease Acquisitions
David R. Chalson 63 Senior Vice President, Operations
Michael W. Slough 58 Senior Vice President, Engineering, Construction & Procurement
Kathleen Shea-Ballay 49 Senior Vice President, General Counsel and Secretary
Peter J. Gvazdauskas 36 Vice President, Finance and Treasurer
Meghan Zaffarese 39 Vice President, Chief Human Resources Officer
Michael D. Galtman 40 Controller and Chief Accounting Officer
Set forth below is biographical information regarding the foregoing officers and directors of our general partner:
Mr. Anderson was elected to the Board in October 2012. Mr. Anderson began his career in the energy business in the
early 1970's with Conoco in the Permian Basin area. He then spent some 25 years with ANR Pipeline and its successor, The
Coastal Corporation, as a natural gas supply and midstream executive. He later was Vice President of Commercial Operations
with Aquila Midstream and, upon the sale of the midstream business to Energy Transfer in 2002, he became a part of the
management team there. For the six years prior to his retirement from Energy Transfer, in October 2009, he served as Vice
President of Mergers and Acquisitions. Since that time, he has been involved in private investments and currently serves as a
member of the board of directors of the St. John Health System in Tulsa, Oklahoma, as well as various other community and
civic organizations.
Mr. Angelle was elected to the Board in December 2012. He is an elected member of the Louisiana Public Service
Commission, a five-person regulatory body. Beginning in May 2010, Mr. Angelle served for six months as the interim
Lieutenant Governor of Louisiana. During the period from 2004 to August 2012, with the exception of his service as Lieutenant
Governor, he served as the Secretary of the Louisiana Department of Natural Resources. Since 2012, Mr. Angelle also has
represented Louisiana's Third Congressional District on the Board of Supervisors of Louisiana State University. Mr. Angelle
also has a career in strategic planning and petroleum land management. Mr. Angelle is a member of the board of directors of
Farmers Merchants Bank in Breaux Bridge, Louisiana.
Mr. Bray was elected to the Board in October 2012. Currently, Mr. Bray is the Chief Executive Officer of Energy
Strategies, Inc., an energy consulting firm headquartered in Tulsa, Oklahoma. He has held this position since 1994. Previously,
he held various management positions with Phillips Petroleum Co., Endevco, Inc., and Anadarko Petroleum Corp. Mr. Bray
also was Co-Founder and President of Resource Energy Services, LLC until its sale in 1996.
Mr. Hennigan was elected to the Board in April 2010. He was elected President and Chief Executive Officer, effective
March 1, 2012. Prior to that, he was President and Chief Operating Officer from July 2010 until March 2012. From May 2009
until July 2010, Mr. Hennigan served as Vice President, Business Development. Prior to joining our general partner, he was
employed in the following positions at Sunoco, Inc.: Senior Vice President, Business Improvement from October 2008 to May