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Boardwalk Pipeline Partners LP (BWP)

BWP on New York Consolidated

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28 Jul 2017
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Summary

Name Age Since Current Position

Kenneth Siegel

59 2011 Chairman of the Board of Boardwalk GP, LLC

Stanley Horton

67 2011 President, Chief Executive Officer, Director of Boardwalk GP, LLC

Jamie Buskill

52 2012 Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer of Boardwalk GP, LLC

Michael McMahon

61 2007 Senior Vice President, General Counsel, Secretary of Boardwalk GP, LLC

Jonathan Nathanson

55 2011 Senior Vice President - Corporate Development of Boardwalk GP, LLC

Peter Keegan

72 2015 Director of Boardwalk GP, LLC

Andrew Tisch

67 2005 Director of Boardwalk GP, LLC

William Cordes

69 2006 Independent Director of Boardwalk GP, LLC

Thomas Hyland

71 2005 Independent Director of Boardwalk GP, LLC

Arthur Rebell

76 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 the Chairman of the Board of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Siegel has been employed as a Senior Vice President of Loews since June 2009. From 2008 to 2009 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 the President, Chief Executive Officer and Director of Boardwalk GP, LLC, the general partner of the Boardwalk Pipeline Partners, LP. Mr. Horton has been the President and CEO of BGL since May 2011. Prior thereto he was an independent energy consultant providing consulting services to clients in both Europe and the U.S. From 2005 to 2008, 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 (INGAA) 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 the Chief Financial Officer, Senior Vice President, Chief Administrative Officer and Treasurer of Boardwalk GP, LLC of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Buskill was named Senior Vice President, Chief Financial and Administrative Officer and Treasurer of BGL during 2012. Previously 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 the Senior Vice President, General Counsel and Secretary of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. McMahon has been the Senior Vice President, General Counsel and Secretary of BGL since February 2007. 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 the board of directors of the INGAA.

Jonathan Nathanson

Mr. Jonathan E. Nathanson is the Senior Vice President - Corporate Development of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Nathanson became Senior Vice President of Corporate Development of BGL in February 2011. Prior to his employment at Boardwalk, 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. Mr. Nathanson has notified the Partnership of his intent to retire effective March 31, 2017.

Peter Keegan

Mr. Peter W. Keegan is a Director of Boardwalk GP, LLC, the general partners of Boardwalk Pipeline Partners, LP. Mr. Keegan was Senior Vice President and CFO of Loews from 1997 until his retirement in May 2014 and is currently Senior Advisor to Loews. Prior to joining Loews, 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 a Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Tisch has been Co-Chairman of the Board of Directors of Loews since January 2006. He is also Chairman of the Executive Committee and a member of the Office of the President of Loews and has been a director of Loews since 1985. 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 an Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Cordes retired as President of Northern Border Pipeline Company in April 2007 after serving as President from October 2000 to April 2007. 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 an Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Hyland was a partner in the global accounting firm of PricewaterhouseCoopers, LLP from 1980 until his retirement in July 2005. 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 an Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Rebell was a Senior Vice President of Loews from 1998 until his retirement in June 2010. 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 an Independent Director of Boardwalk GP, LLC, the general partner of Boardwalk Pipeline Partners LP. Mr. Shapiro has been a private investor since 1998. From July 1997 through August 1998, Mr. Shapiro was a Senior Consultant to the Export-Import Bank of the U.S. 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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