People: Spectra Energy Partners LP (SEP.N)

SEP.N on New York Stock Exchange

43.73USD
11:54am EDT
Price Change (% chg)

$-0.68 (-1.53%)
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$44.41
Open
$44.40
Day's High
$44.40
Day's Low
$43.50
Volume
7,120
Avg. Vol
61,525
52-wk High
$47.58
52-wk Low
$27.15

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Summary

Name Age Since Current Position

Fred Fowler

67 2008 Chairman of the Board of Spectra Energy Partners GP, LLC

Julie Dill

53 2012 President, Chief Executive Officer, Director of Spectra Energy Partners GP, LLC

John Reddy

60 2013 Chief Financial Officer of Spectra Energy Partners GP, LLC

Patrick Hester

61 2008 Director of Spectra Energy Partners GP, LLC

Theopolis Holeman

63 2009 Director of Spectra Energy Partners GP, LLC

William Yardley

48 2013 Director of Spectra Energy Partners GP, LLC

Steven Arnold

52 2007 Independent Director of Spectra Energy Partners GP, LLC

Stewart Bliss

79 2007 Independent Director of Spectra Energy Partners GP, LLC

Nora Brownell

65 2007 Independent Director of Spectra Energy Partners GP, LLC

J. Woodward

63 2009 Independent Director of Spectra Energy Partners GP, LLC

Derick Smith

Director, Investor & Public Relations

Biographies

Name Description

Fred Fowler

Mr. Fred J. Fowler is Chairman of the Board of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since December 2008. He was elected to the Board of Directors of Spectra Energy Partners GP, LLC as its Chairman in December 2008. He retired as President and Chief Executive Officer of Spectra Energy Corp in December 2008, a position he held since its inception in January 2007. Mr. Fowler previously served as Group Executive and President of Duke Energy Gas Transmission from April 2006. He was President and Chief Operating Officer from November 2002 to April 2006. Mr. Fowler was elected to the board of EnCana Corp effective February 1, 2010. Mr. Fowler was elected to serve on the Pacific Gas and Electric Company board effective March 1, 2012.

Julie Dill

Ms. Julie A. Dill is President, Chief Executive Officer, Director of Spectra Energy Partners GP, LLC, the General Partner of Spectra Energy Partners LP., since January 1, 2012. She was elected to the Board of Directors of Spectra Energy Partners GP, LLC effective January 1, 2012. She also serves as its President and CEO. Ms. Dill served as Chair and President of Union Gas Limited from December 2006 through December 2011. Ms. Dill was Vice President of Investor Relations from 2004 to 2006 for Duke Energy Corporation. She served as Group Executive — Investor Relations and Chief Communications Officer from April 2006 until assuming her position with Union Gas in December 2006.

John Reddy

Mr. John Patrick Reddy has been appointed as Chief Financial Officer of Spectra Energy Partners GP, LLC, a subsidiary of Spectra Energy Partners, LP. He is chief financial officer (CFO) of Spectra Energy.

Patrick Hester

Mr. Patrick J. Hester is Director of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since October 31, 2008. He also serves as Associate General Counsel for Spectra Energy Corp’s northeast region. Mr. Hester previously served as Vice President, Project Management and Development for Duke Energy Gas Transmission from 2005 until he assumed his current position and was Interim General Counsel for Spectra Energy from October 2008 to March 2009. Previously he was General Counsel for Duke Energy Gas Transmission-East from 2003.

Theopolis Holeman

Mr. Theopolis Holeman is Director of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since September 1,2009. Mr. Holeman was named Group Vice President of Spectra Energy Corp’s U.S. Operations in December 2008, and is responsible for storage and operations, and environmental health and safety. Previously, Mr. Holeman served as Group Vice president of Power Delivery for Duke Energy Corporation.

William Yardley

Mr. William T. Yardley is Director of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since August 28, 2012. Mr. Yardley is President of Spectra Energy Corp’s U.S. Transmission and Storage business, responsible for the company’s network of natural gas infrastructure across the company. Mr. Yardley joined the company in 2000 as General Manager of Marketing for Spectra Energy’s predecessor company, Duke Energy Gas Transmission. He later served as Vice President of Marketing and Business Development and as Group Vice President of the company’s northeastern U.S. assets and operations. He was named to his current position in January 2013. Mr. Yardley currently serves on the board of the Northeast Gas Association and is a member of the Leadership Council of the American Gas Association.

Steven Arnold

Mr. Steven D. Arnold is Independent Director of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since May 2007. He serves on the Audit Committee as Chairman and on the Conflicts Committee. Mr. Arnold is engaged in private investment management and consulting services in Houston, Texas through 3 Lights Management Co., serving as its President since inception in 2000. Mr. Arnold has over 10 years of institutional investment management experience with Prudential Financial, Inc. Mr. Arnold was elected to serve as a director because of his energy industry and financial.

Stewart Bliss

Mr. Stewart A. Bliss is Independent Director of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since June 2007. He serves on the Audit Committee and the Conflicts Committee. Mr. Bliss has been an independent financial consultant and senior business advisor in Denver, Colorado for many years, with that also includes mergers and acquisitions. In early 2007, he served as interim director of the Colorado Department of Economic Development and International Trade. Mr. Bliss was a senior advisor with Green Manning & Bunch, Ltd., a Denver-based investment banking firm from 2000 until 2007. Until 2007, he served as lead director and chair of the audit committee on Kinder Morgan Inc.’s Board of Directors. Mr. Bliss currently is a Trustee of The Colorado School of Mines and a member of the board of The Colorado History Museum and Colorado Justice Center Building, Inc.

Nora Brownell

Ms. Nora Mead Brownell is Independent Director of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since May 2007. She serves on the company Audit Committee and the Conflicts Committee. In May 2001, Ms. Brownell was confirmed as Commissioner of the Federal Energy Regulatory Commission (FERC) where she served until the expiration of her term in June 2006. Prior to the FERC, Ms. Brownell served as a member of the Pennsylvania Public Utility Commission from 1997 to 2001. Ms. Brownell also currently serves on the Board of Directors of National Grid plc, ONCOR, Inc., a regulated electric distribution and transmission company and Tangent Energy Solutions, a private next generation energy services resource. Ms. Brownell is co-founder and principal of ESPY Energy Solutions, LLC, a woman-owned independent energy consulting company.

J. Woodward

Mr. J.D. Woodward III., is Independent Director of Spectra Energy Partners GP, LLC, a general partner of Spectra Energy Partners LP., since September 1, 2009. He serves on the Conflicts Committee as Chairman and on the Audit Committee. Mr. Woodward is a managing member of Woodward-Apple Springs, LLC, an owner and operator of natural gas midstream assets in East Texas, and a managing member of OGP Trinity, LLC, an owner of gas production properties and various leasehold interests in East Texas. He retired in 2006 from Atmos Energy as Senior Vice President of Non-Utility Operations. Mr. Woodward was selected to serve as a director because he understands the operations of a corporation, with a particular focus on customer issues.

Derick Smith

Basic Compensation

Options Compensation

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