Sunoco 2012 Annual Report Download - page 120

Directors. The diverse qualifications and experience of each of our general partner’s directors combine to help
focus efforts on our core business of providing transportation, terminalling and storage of refined products and
crude oil, as well as the purchase and sale of crude oil and refined products in the Northeast, Midwest, Southeast
and Southwest regions of the United States. The specific qualifications of each these directors are discussed
below with their biographical information.
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.
Name Age Position with the General Partner
Steven R. Anderson ................ 63 Director
Scott A. Angelle .................. 51 Director
Basil Leon Bray .................. 68 Director
Michael J. Hennigan ............... 53 Director, President and Chief Executive Officer
Thomas P. Mason ................. 56 Director
Marshall S. (“Mackie”) McCrea, III . . . 53 Director (Chairman)
Martin Salinas, Jr. ................. 41 Director and Chief Financial Officer
Kurt A. Lauterbach ................ 57 Senior Vice President, Lease Acquisitions
David R. Chalson ................. 61 Senior Vice President, Operations
Michael W. Slough ................ 56 Senior Vice President, Engineering, Construction &
Procurement
Kathleen Shea-Ballay .............. 47 Senior Vice President, General Counsel and Secretary
Peter J. Gvazdauskas ............... 34 Vice President, Finance and Treasurer
Meghan Zaffarese ................. 37 Vice President, Chief Human Resources Officer
Michael D. Galtman ............... 38 Controller and Chief Accounting Officer
Mr. Anderson was elected to the Board of Directors in October 2012. Mr. Anderson began his career in the
energy business more than 40 years ago 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 of Directors 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. Bray was elected to the Board of Directors 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.
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