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United States

Magellan Midstream Partners LP (MMP)

MMP on New York Consolidated

73.57USD
22 Jul 2016
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Summary

Name Age Since Current Position

Michael Mears

53 2011 Chairman of the Board, President, Chief Executive Officer of Magellan GP, LLC

Aaron Milford

42 2015 Senior Vice President, Chief Financial Officer, Principal Financial and Accounting Officer of the Magellan GP, LLC

Douglas May

45 2012 SVP, General Counsel, Compliance and Ethics Officer and Assistant Secretary of Magellan GP, LLC

Lisa Korner

54 2007 Senior Vice President - Human Resources & Administration of Magellan GP, LLC

Michael Aaronson

2016 Senior Vice President - Business Development of Magellan GP, LLC

Robert Barnes

51 2014 Senior Vice President,Commercial - Crude Oil

Larry Davied

58 2011 Senior Vice President - Operations and Technical Services of Magellan GP, LLC

Jeff Selvidge

55 2012 Senior Vice President - Refined Products

Walter Arnheim

71 2009 Independent Director of Magellan GP, LLC

Robert Croyle

72 2009 Independent Director of Magellan GP, LLC

Lori Gobillot

53 2016 Independent Director of Magellan GP, LLC

Edward Guay

2016 Independent Director of Magellan GP, LLC

Stacy Methvin

59 2015 Independent Director- general partner

James Montague

68 2003 Independent Director of Magellan GP, LLC

Barry Pearl

67 2009 Independent Director of Magellan GP, LLC

Paula Farrell

IR Contact Officer

Biographies

Name Description

Michael Mears

Mr. Michael N. Mears is Chairman of the Board, President, Chief Executive Officer of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. From 2008 through 2011, he served as COO. Mr. Mears was a SVP of our general partner from 2003 through 2008. Prior to joining us in 2002, he served as a Vice President of subsidiaries of The Williams Companies, Inc. ("Williams") from 1996 to 2002. Mr. Mears also worked in various management positions with Williams Pipe Line Company (now known as Magellan Pipeline Company, L.P.) since joining Williams in 1985. He is qualified to serve on our general partner’s board of directors because of his extensive commercial and operational experience in the energy industry, including his familiarity with our business as a result of his position as President and CEO.

Aaron Milford

Mr. Aaron L. Milford has been promoted as Senior Vice President and Chief Financial Officer, Principal Financial and Accounting Officer of the general partner of Magellan Midstream Partners, L.P., effective May 18, 2015. He most recently served as Vice President, Crude Oil Business Development since June 2014. From 2013 through 2014, he served as Director, Crude Oil Business Development, from 2011 through 2012, as Director, Commercial Development, and from 2007 through 2010, as Director, Business Development. Prior to joining us in 2004, Mr. Milford worked for Williams since 1995 in various staff and management positions including the areas of financial planning, business development and mergers and acquisitions.

Douglas May

Mr. Douglas J. May is Senior Vice President, General Counsel, Compliance and Ethics Officer and Assistant Secretary of Magellan GP, LLC, the general partner of Magellan Midstream Partners, LP, since January 2, 2012. He served as Vice President and Assistant General Counsel of our general partner from 2011 until 2012. Mr. May joined us in February 2011 as Associate General Counsel. Prior to joining us in 2011, Mr. May was a shareholder at the Tulsa, Oklahoma office of GableGotwals law firm, specializing in securities law, mergers and acquisitions and energy transactions. He was elected a GableGotwals shareholder in 2003 and served on the firm's board of directors from 2008 until 2011. Prior to joining GableGotwals in 2001, Mr. May held various legal positions with Williams and served as an associate attorney at Skadden, Arps, Slate, Meagher & Flom

Lisa Korner

Ms. Lisa J. Korner is a Senior Vice President of Human Resources & Administration of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. She served as Vice President, Human Resources and Director of Human Resources of our general partner from 2002 to 2006. Prior to joining us in 2002, she served as Executive Director of Human Resources Strategy and Human Resources — Information Systems for Williams from 2001 to 2002 and served as Director of Human Resources for Williams from 1999 to 2001. Ms. Korner also worked in various human resources management positions with MAPCO and Williams since 1989.

Michael Aaronson

Mr. Michael J. Aaronson is Senior Vice President - Business Development of Magellan GP, LLC, a general partner of Magellan Midstream Partners, L.P. Mr. Aaronson currently serves as Vice President - Crude Oil, Business Development and joined Magellan in 2011.

Robert Barnes

Mr. Robert L. Barnes currently serves as SVP, Commercial - Crude Oil, of our general partner. He previously served as VP, Commercial – Crude Oil and Marine Terminals, for Magellan since March 2011. From 2007 through 2011, he served as VP, Terminals, and from 2003 through 2007 as Director, Marine Terminal Services. Prior to joining Magellan, he worked in various staff and management positions within marketing, business and commercial development, operations and environmental since joining Williams in 1987.

Larry Davied

Mr. Larry J. Davied is Senior Vice President - Operations and Technical Services of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. He was previously Vice President, Technical Services from 2007 until 2011 and served as Director, Technical Services from 2003 until 2007. Prior to joining Magellan, he worked for Williams as Director, System Integrity from 1998 to 2003. Mr. Davied was the General Manager, Technical Services with MAPCO Inc. ("MAPCO") from 1993 to 1998. Prior to MAPCO, he worked in various field and engineering leadership positions in gas processing, liquid pipeline transportation, refining, chemical plants and terminals in the oil and gas industry.

Jeff Selvidge

Mr. Jeff R. Selvidge is Senior Vice President - Refined Products of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. He was Vice President, Transportation, from 2007 to 2011. From 2003 through 2007, he served as Director, Transportation Marketing and Development. Prior to joining us in 2003, he worked for Williams in a variety of roles in the commercial group since joining Williams in 1990. From 1985 through 1990, Mr. Selvidge worked for Conoco in various engineering and business development positions in the natural gas gathering, processing and natural gas liquids business.

Walter Arnheim

Mr. Walter R. Arnheim is an Independent Director of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. From 2006 until 2009, he served as an independent director of the general partner of Magellan Midstream Holdings, L.P. ("MGG"), a former affiliate. From 2000 until 2002, he was Executive Director of the Washington National Opera and was previously employed by Mobil Corporation for 32 years in a number of positions of increasing responsibility including Vice President of Planning and Treasurer. He currently serves as President of Mozaik Investment, a private equity firm, and on the board of directors of Opera Lafayette. In 2004 and 2005, Mr. Arnheim served on the board of directors of Spinnaker Exploration until its acquisition by Norsk Hydro.

Robert Croyle

Mr. Robert G. Croyle is Independent Director of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. From 2006 until 2009, he served as an independent director of the general partner of MGG. He served as Vice Chairman of the Board and Chief Administrative Officer of Rowan Companies, Inc., a major international offshore and land drilling contractor, from 2002 until 2006, and as Executive Vice President from 1993 to 2002. Prior to 1993, Mr. Croyle served as Vice President and General Counsel of Rowan Companies, Inc. He served as a director of Rowan Companies, Inc. from 1998 until 2013 and served as a director of Boots & Coots International Well Control, Inc. from 2007 until its acquisition by Halliburton in 2010.

Lori Gobillot

Ms. Lori A. Gobillot is Independent Director of Magellan GP, LLC, the General Partner of Magellan Midstream Partners LP. Ms. Gobillot is a founding partner of InVista Advisors LLC, which offers project management and consulting services. From 2010 until 2012, she served as Vice President, Integration Management at United Airlines, Inc., where she managed the company’s merger integration planning and implementation efforts following the merger with Continental Airlines, Inc. Prior to the merger, Ms. Gobillot served as Staff Vice President, Assistant General Counsel and Assistant Secretary of Continental Airlines since 2006. Before joining Continental Airlines, she was an attorney with the law firm of Vinson & Elkins. Prior to attending law school, Ms. Gobillot worked in real estate development with Trammell Crow Company and Senterra Development. She currently serves on the board of directors of Bristow Group Inc., a leading provider of industrial aviation services to government and civil organizations worldwide. Ms. Gobillot is qualified to serve on the Board because of her extensive project management and legal experience at a capital intensive and highly regulated airline, and her experience in real estate.

Edward Guay

Mr. Edward J. Guay is Independent Director of Magellan GP, LLC, the General Partner of Magellan Midstream Partners LP. Mr. Guay was Chief Executive Officer of BOE Midstream, LLC, a private midstream company that owns and operates crude oil terminal and pipeline assets in the Bakken, from 2014 to 2015. He was Chief Financial Officer of Saddle Butte Pipeline, LLC from 2012 to 2013, a private crude oil and gas gathering company, which was acquired by Targa Resource Partners LP. Prior to 2012, Mr. Guay spent 22 years in investment banking, primarily advising midstream and other energy companies. This included five years as head of midstream investment banking for Tudor, Pickering, Holt & Co., LLC, eight years with Goldman, Sachs & Co., five years with Salomon Smith Barney and three years with Wertheim Schroder & Co. Mr. Guay is qualified to serve on our Board because of his extensive finance experience and management experience in the crude oil industry.

Stacy Methvin

Ms. Stacy P. Methvin has served as an independent director of our general partner since April 23, 2015. From 2011 until her retirement in 2012, Ms. Methvin was Vice President, Refining Margin Optimization of Shell Oil Company (“Shell”), and from 2009 until 2010, she was Vice President, Global Distribution of Shell. She also held various other operational and management roles in the upstream, downstream and chemical businesses during her tenure at Shell and its subsidiaries that began in 1979, including President, Shell Louisiana E&P Company, President, Shell Deer Park Refining Company, President, Shell Pipeline Company LP, President, Shell Chemical LP, and Vice President, Strategy and Portfolio for the downstream business. She currently serves as a director of Pioneer Natural Resources Co. and Vice Chair of Marquard & Bahls AG.

James Montague

Mr. James R. Montague is an Independent Director of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. He has been retired since 2003. From 2001 to 2002, Mr. Montague served as President of EnCana Gulf of Mexico, Inc., an oil and gas exploration and production business. From 1996 to 2001, he served as President of two subsidiaries of International Paper Company ("International Paper"), IP Petroleum Company, an oil and gas exploration and production company, and GCO Minerals Company, a company that manages International Paper’s mineral holdings. From 2001 to 2012, Mr. Montague served as a director of the general partner of Penn Virginia Partners, L.P. He currently serves as a director of Atwood Oceanics, Inc. He is qualified to serve on our general partner’s board of directors because of his extensive experience in various sectors of the petroleum industry.

Barry Pearl

Mr. Barry R. Pearl is Independent Director of Magellan GP, LLC, a general partner of Magellan Midstream Partners LP. He is Executive Vice President of Kealine LLC (and its WesPac Midstream LLC affiliate), a private developer and operator of petroleum infrastructure facilities, and has served in such capacity since 2007. From 2006 to 2007, he was an energy consultant. From 2002 to 2005, Mr. Pearl served as President and CEO of TEPPCO Partners, L.P. ("TEPPCO"), a refined products, crude oil and natural gas pipeline company, and as Chief Operating Officer ("COO") and President from 2001 to 2002. In addition, he served as a director of the general partner of TEPPCO from 2002 through 2005. From 1998 to 2001, he served as Vice President and Chief Financial Officer ("CFO") of Maverick Tube Corporation. He served in various executive positions for Santa Fe Pacific Pipeline Partners, L.P., a refined products pipeline company, from 1984 to 1998, including Vice President of Operations, Senior Vice President ("SVP") of Business Development and Planning and CFO. He serves as a director of Kayne Anderson Energy Development Company, Kayne Anderson Midstream/Energy Fund and the general partner of Targa Resources Partners, L.P. He served as a director of Seaspan Corporation from 2006 until 2010.

Paula Farrell