Sunoco 2013 Annual Report Download - page 108

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Communications addressed to the Board of Directors generally will be forwarded either to the appropriate committee
chairperson or to all directors. Certain concerns communicated to the Board of Directors also may be referred to the general
partner’s internal auditor or its General Counsel, in accordance with the general partner’s regular procedures for addressing
such concerns. The chairman of the general partner’s Audit Committee, or the chairman of the Board of Directors, may direct
that certain concerns be presented to the Audit Committee, or to the full Board of Directors, or that such concerns otherwise
receive special treatment, including retention of external counsel or other advisors. No material actions were taken by the
Board of Directors because of communications from unitholders or others received during 2013.
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 of Directors.
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 64 Director
Scott A. Angelle 52 Director
Basil Leon Bray 69 Director
Michael J. Hennigan 54 Director, President and Chief Executive Officer
Thomas P. Mason 57 Director
Marshall S. ("Mackie") McCrea, III 54 Director (Chairman)
Martin Salinas, Jr. 42 Director and Chief Financial Officer
Jamie Welch 47 Director
Kurt A. Lauterbach 58 Senior Vice President, Lease Acquisitions
David R. Chalson 62 Senior Vice President, Operations
Michael W. Slough 57 Senior Vice President, Engineering, Construction & Procurement
Kathleen Shea-Ballay 48 Senior Vice President, General Counsel and Secretary
Peter J. Gvazdauskas 35 Vice President, Finance and Treasurer
Meghan Zaffarese 38 Vice President, Chief Human Resources Officer
Michael D. Galtman 39 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 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.
Mr. Hennigan was elected to the Board of Directors 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