Edition:
United States

NuStar GP Holdings LLC (NSH)

NSH on New York Consolidated

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26 Jul 2016
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Summary

Name Age Since Current Position

William Greehey

79 2006 Chairman of the Board

Bradley Barron

50 2014 President, Chief Executive Officer, Director

Thomas Shoaf

57 2014 Chief Financial Officer, Executive Vice President

Mary Brown

59 2013 Executive Vice President, Chief Administrative Officer

Karen Thompson

48 2014 Senior Vice President, General Counsel

Jorge del Alamo

46 2014 Senior Vice President, Controller

Amy Perry

47 2014 Senior Vice President, Corporate Secretary, General Counsel - Corporate & Commercial Law

William Burnett

65 2006 Independent Director

James Clingman

77 2006 Independent Director

Jelynne LeBlanc-Burley

54 2013 Independent Director

Biographies

Name Description

William Greehey

Mr. William E. Greehey is Chairman of the Board of NuStar GP Holdings LLC. He also has been the Chairman of the board of directors of NuStar GP, LLC since January 2002. Mr. Greehey served as Chairman of the board of directors of Valero Energy Corporation (Valero Energy) from 1979 through January 2007. Mr. Greehey was Chief Executive Officer of Valero Energy from 1979 through December 2005, and President of Valero Energy from 1998 until January 2003. Mr. Greehey’s pertinent experience, qualifications, attributes and skills include: his decades of experience in virtually every aspect of the refining and logistics industries, including his extensive years of service as both CEO and Chairman of the Board at Valero Energy, and the knowledge and experience he has attained through his service as Chairman of the Board at NuStar GP, LLC and NuStar.

Bradley Barron

Mr. Bradley C. Barron is President, Chief Executive Officer, Director of NuStar GP Holdings LLC. He served as Executive Vice President and General Counsel of NuStar GP Holdings and NuStar GP, LLC from February 2012 until his promotion in January 2014. From April 2007 to February 2012, he served as a Senior Vice President and General Counsel of NuStar GP Holdings and NuStar GP, LLC. Mr. Barron also served as Secretary of NuStar GP Holdings and NuStar GP, LLC from April 2007 to February 2009. He served as Vice President, General Counsel and Secretary of NuStar GP Holdings from March 2006 until April 2007 and as Vice President, General Counsel and Secretary of NuStar GP, LLC from January 2006 until April 2007. He has been with NuStar GP, LLC since July 2003 and, prior to that, was with Valero Energy Corporation (Valero Energy) from January 2001 until July 2003.

Thomas Shoaf

Mr. Thomas R. Shoaf is Chief Financial Officer, Executive Vice President of NuStar GP Holdings LLC. He served as Senior Vice President and Controller of NuStar GP Holdings and NuStar GP, LLC from February 2012 until his promotion in January 2014. Mr. Shoaf served as Vice President and Controller of NuStar GP Holdings from March 2006 to February 2012 and Vice President and Controller of NuStar GP, LLC from July 2005 to February 2012. He served as Vice President - Structured Finance for Valero Corporate Services Company, a subsidiary of Valero Energy, from 2001 until his appointment with NuStar GP, LLC.

Mary Brown

Ms. Mary Rose Brown serves as Executive Vice President, Chief Administrative Officer of NuStar GP Holdings LLC. She served as Executive Vice President - Administration of NuStar GP Holdings and NuStar GP, LLC from February 2012 until her promotion in April 2013. Ms. Brown served as Senior Vice President - Administration of NuStar GP, LLC from April 2008 through February 2012. She served as Senior Vice President - Corporate Communications of NuStar GP, LLC from April 2007 through April 2008. Prior to her service to NuStar GP, LLC, Ms. Brown served as Senior Vice President - Corporate Communications for Valero Energy from September 1997 to April 2007.

Karen Thompson

Ms. Karen M. Thompson is Senior Vice President, General Counsel - Litigation, Regulatory & Environmental of NuStar GP Holdings LLC. She served as Vice President, Assistant General Counsel and Assistant Secretary of NuStar GP, LLC from February 2010 until her promotion in January 2014. From May 2007 to February 2010 she served as Assistant General Counsel and Assistant Secretary of NuStar GP, LLC. Prior to her service at NuStar GP, LLC, Ms. Thompson served as Counsel to Valero Energy.

Jorge del Alamo

Mr. Jorge A. del Alamo is Senior Vice President, Controller of NuStar GP Holdings LLC. Prior thereto, he served as Vice President and Controller of NuStar GP Holdings and NuStar GP, LLC since January 2014. He served as Vice President and Assistant Controller of NuStar GP, LLC from July 2010 until his promotion in January 2014. From April 2008 to July 2010 he served as Assistant Controller of NuStar GP, LLC. Prior to his service at NuStar GP, LLC, Mr. del Alamo served as Director - Sarbanes Oxley Compliance to Valero Energy.

Amy Perry

Ms. Amy L. Perry is Senior Vice President, Corporate Secretary, General Counsel - Corporate & Commercial Law of NuStar GP Holdings LLC. She served as Corporate Secretary of NuStar GP Holdings and Vice President, Assistant General Counsel and Corporate Secretary of NuStar GP, LLC from February 2010 until her promotion in January 2014. From March 2006 to February 2010 she served as Assistant Secretary of NuStar GP Holdings and, from June 2005 to February 2010, Assistant General Counsel and Assistant Secretary of NuStar GP, LLC. Prior to her service at NuStar GP, LLC, Ms. Perry served as Counsel to Valero Energy.

William Burnett

Mr. William B. Burnett is an Independent Director of NuStar GP Holdings, LLC. Mr. Burnett served as the Chief Financial Officer of Lucifer Lighting Company, a San Antonio, Texas-based manufacturer of architectural lighting products, from 2004 to 2007 and as a director of Lucifer from 2004 to 2009. Mr. Burnett is a C.P.A. and, in 2001, retired as a partner with Arthur Andersen LLP after 29 years of service. Mr. Burnett’s pertinent experience, qualifications, attributes and skills include: financial literacy and expertise, managerial experience through his years at Arthur Andersen and Lucifer, and the knowledge and experience he has attained through his service as a director of NuStar.

James Clingman

Mr. James F. Clingman, Jr., is an Independent Director of NuStar GP Holdings, LLC. From 1984 through 2003, Mr. Clingman served as the President and Chief Operating Officer of HEB Grocery Company. He also served on the board of HEB from 1984 through 2008. From 2003 through June 2010, Mr. Clingman served on the board of directors of CarMax, a publicly held NYSE-listed company; he also served as a member of its audit committee and, from 2003 through 2005, its compensation committee. He also has served as Chairman of the Board of three privately held food manufacturing companies owned by Silver Ventures Inc. since 2005. Mr. Clingman’s pertinent experience, qualifications, attributes and skills include: the knowledge and experience attained through decades of service for HEB, both as an officer and as a director, and the experience attained through his service on the boards of CarMax and NuStar.

Jelynne LeBlanc-Burley

Ms. Jelynne LeBlanc-Burley is Independent Director of NuStar GP Holdings LLC. She has been Executive Vice President – Energy Delivery & Customer Service and Chief Delivery Officer of CPS Energy since August 2013. Prior thereto, she served as Executive Vice President – Corporate Support Services and Chief Administrative Officer of CPS Energy since August 2010. She served as the Acting General Manager of CPS Energy from November 2009 to July 2010 and the Senior Vice President – Chief Administrative Officer at CPS Energy from April 2008 to November 2009. Prior to her services at CPS Energy, Ms. LeBlanc–Burley was the Deputy City Manager for the City of San Antonio from February 2006 to February 2008. Ms. LeBlanc–Burley’s pertinent experience, qualifications, attributes and skills include: experience and knowledge gained through her years as an executive at CPS Energy, her decades of service with the City of San Antonio and her work as a director and audit committee member of several large non-profit companies. .