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Board of Directors
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James R. Boyd a b* c
Lead Director; Retired Senior Vice President & Group Operating Officer, Ashland Inc.
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Frank M. Burke a* b d
Chairman, CEO and Managing Partner, Burke Mayborn Company, Ltd.
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John W. Eaves c e
President and Chief Operating Officer
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Patricia Fry Godley a c e*
Partner, Van Ness Feldman, P.C.
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Douglas H. Hunt c d e
Director of Acquisitions, Petro-Hunt, LLC
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Brian J. Jennings a c e
Chief Financial Officer, Energy Transfer Partners, L.P.
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Steven F. Leer c
Chairman and Chief Executive Officer
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Thomas A. Lockhart a c d
State Representative, Wyoming House
Retired Vice President of PacifiCorp
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A. Michael Perry a b e
Retired Chairman of the Board, Bank One, West Virginia, N.A.
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Robert G. Potter a b d*
Retired Chairman and CEO, Solutia Inc.
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Theodore D. Sands c* d e
President, HAAS Capital, LLC; Retired Managing Director, Investment Banking, for the Global Metals/Mining Group, Merrill Lynch & Co.
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Wesley M. Taylor c d e*
Retired President, TXU Generation
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| a |
Audit Committee |
| b |
Nominating and Corporate Governance Committee |
| c |
Finance Committee |
| d |
Personnel and Compensation Committee |
| e |
Energy and Environmental Policy |
| * |
Committee Chairman |
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Senior Officers
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Steven F. Leer
Chairman and Chief Executive Officer
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John W. Eaves
President and Chief Operating Officer
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Paul A. Lang
Senior Vice President, Operations
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Robert J. Messey
Senior Vice President and Chief Financial Officer
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C. Henry Besten
Senior Vice President, Strategic Development
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Robert G. Jones
Vice President - Law, General Counsel and Secretary
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Sheila B. Feldman
Vice President, Human Resources
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David B. Peugh
Vice President, Business Development
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Deck S. Slone
Vice President, Investor Relations and Public Affairs
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David N. Warnecke
Vice President, Marketing and Trading
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Other Officers
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Michael T. Abbene
Vice President and Chief Information Officer
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Anthony S. Bumbico
Vice President, Safety
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James E. Florczak
Treasurer
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Allen R. Kelley
Director, Internal Audit
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John W. Lorson
Controller
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Robert W. Shanks
President, Eastern Operations
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C. David Steele
Vice President, Tax
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$0.69