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United States

Boardwalk Pipeline Partners LP (BWP)

BWP on New York Consolidated

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25 Jul 2016
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Summary

Name Age Since Current Position

Kenneth Siegel

59 2011 Chairman of the Board of Boardwalk GP, LLC

Stanley Horton

66 2011 President, Chief Executive Officer, Director of Boardwalk GP, LLC

Jamie Buskill

51 2012 Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer of Boardwalk GP, LLC

Michael McMahon

60 2007 Senior Vice President, General Counsel, Secretary of Boardwalk GP, LLC

Jonathan Nathanson

54 2011 Senior Vice President - Corporate Development of Boardwalk GP, LLC

Peter Keegan

71 2015 Director of Boardwalk GP, LLC

Andrew Tisch

66 2005 Director of Boardwalk GP, LLC

William Cordes

68 2006 Independent Director of Boardwalk GP, LLC

Thomas Hyland

70 2005 Independent Director of Boardwalk GP, LLC

Arthur Rebell

75 2014 Independent Director-Boardwalk GP, LLC

Mark Shapiro

72 2005 Independent Director of Boardwalk GP, LLC

Biographies

Name Description

Kenneth Siegel

Mr. Kenneth I. Siegel is Chairman of the Board of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP . He was employed as a senior investment banker at Barclay’s Capital and from September 2000 to 2008 he was employed in a similar capacity at Lehman Brothers. Mr. Siegel was selected to serve as a director on our Board due to his valuable financial expertise, including extensive experience with capital markets transactions, knowledge of the energy industry and his familiarity with the Partnership due to his role in providing investment banking advice to the Partnership during his prior employment at Barclay’s Capital and Lehman Brothers.

Stanley Horton

Mr. Stanley C. Horton is President, Chief Executive Officer, Director of Boardwalk GP, LLC, the general partner of the Boardwalk Pipeline Partners, LP. Mr. Horton served as President and Chief Operating Officer of Cheniere Energy, Inc. From 2003 to 2005, he served as President and Chief Operating Officer of subsidiaries of Southern Union, including Panhandle Energy and CrossCountry Energy Services LLC. From 2001 to 2003, Mr. Horton served as Chairman and CEO of Enron Global Services. He has chaired the Gas Industry Standards Board, the Interstate Natural Gas Association of America and the Natural Gas Council. Mr. Horton also served on the Board of Directors for SemGroup Corporation from November 2009 until his resignation effective May 2, 2011. Mr. Horton was selected to serve as a director due to his extensive experience in the natural gas industry and his position with the Registrant. He brings substantial operational experience gained from his executive-level leadership history and the perspective of a former CEO.

Jamie Buskill

Mr. Jamie L. Buskill is Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer of Boardwalk GP, LLC of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. He had been the Senior Vice President, Chief Financial Officer (CFO) and Treasurer of BGL since its inception in 2005 and served in the same capacity for the predecessor of BGL since May 2003. He has served in various management roles for Texas Gas since 1986. Mr. Buskill also serves on the board of various charitable organizations.

Michael McMahon

Mr. Michael E. McMahon is Senior Vice President, General Counsel and Secretary of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Prior thereto He served as Senior Vice President and General Counsel of Gulf South since 2001. Mr. McMahon has been employed by Gulf South or its predecessors since 1989. Mr. McMahon also serves on the legal committee and as the Chairman of the board of directors of the Interstate Natural Gas Association of America (INGAA).

Jonathan Nathanson

Mr. Jonathan E. Nathanson is Senior Vice President - Corporate Development of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Nathanson served as Vice President of Corporate Development for Loews from 2001 through February 2011 and was a director of BGL from 2005 until he joined BGL in February 2011. Mr. Nathanson began his career as an investment banker in 1989 with a predecessor of Citigroup Inc.

Peter Keegan

Mr. Peter W. Keegan is Director of Boardwalk GP, LLC, the general partners of Boardwalk Pipeline Partners, LP. Mr. Keegan served as Executive Vice President and CFO of CBS Inc. Mr. Keegan was selected to serve as a director on our Board due to his familiarity with the Partnership, his experience as a senior leader at large public companies and his knowledge of finance and accounting matters.

Andrew Tisch

Mr. Andrew H. Tisch is Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Tisch also serves as a director of CNA Financial Corporation, a subsidiary of Loews, and is Chairman of the Board of K12 Inc. Mr. Tisch’s qualifications to sit on our Board include his extensive experience on the board of our parent company, his extensive leadership skills and keen business and financial judgment, as well as his role in forming the Partnership.

William Cordes

Mr. William R. Cordes is Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. He also served as CEO of Northern Border Partners, LP from October 2000 to April 2006. Prior to that, he served as President of Northern Natural Gas Company from 1993 to 2000 and President of Transwestern Pipeline Company from 1996 to 2000. Mr. Cordes has more than 35 years of experience working in the natural gas industry. Mr. Cordes is also a member of the board of Kayne Anderson Energy Development Company and Kayne Anderson Midstream Energy Fund, Inc. Mr. Cordes brings to the Board significant pipeline industry experience as well as his extensive business and management expertise from his background as CEO and president of several public companies.

Thomas Hyland

Mr. Thomas E. Hyland is Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Hyland was selected to serve as a director on our Board due to his extensive background in public accounting and auditing, which also qualifies him as an “audit committee financial expert” under SEC guidelines.

Arthur Rebell

Mr. Arthur L. Rebell is Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Rebell was selected to serve as a director on our Board due to his judgment in assessing business strategies taking into account any accompanying risks, his knowledge of finance, mergers and acquisitions and the energy industry and his familiarity with the Partnership due to his role as a member of the Loews team responsible for the acquisitions of Gulf South and Texas Gas and the formation of the Partnership.

Mark Shapiro

Mr. Mark L. Shapiro is Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Shapiro was a Senior Consultant to the Export-Import Bank of the United States. Prior to that position, he was a Managing Director in the investment banking firm of Schroder & Co. Inc. Mr. Shapiro also serves as a director for W.R. Berkley Corporation. Mr. Shapiro was selected to serve as a director on our Board due to his extensive knowledge and experience in corporate finance, acquisitions and financial matters from his career in investment banking.

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