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United States

Sunoco Logistics Partners LP (SXL)

SXL on New York Consolidated

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30 Sep 2016
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Summary

Name Age Since Current Position

Marshall McCrea

56 2012 Chairman of the Board of Sunoco Partners LLC

Michael Hennigan

56 2012 President, Chief Executive Officer, Director of Sunoco Partners LLC

Peter Gvazdauskas

37 2015 Chief Financial Officer, Treasurer of Sunoco Partners LLC

Kathleen Shea-Ballay

50 2013 Senior Vice President, General Counsel, Secretary of Sunoco Partners LLC

David Chalson

64 2013 Senior Vice President - Operations of Sunoco Partners LLC

Kurt Lauterbach

60 2013 Senior Vice President - Lease Acquisitions of Sunoco Partners LLC

Michael Slough

59 2013 Senior Vice President - Engineering, Construction & Procurement of Sunoco Partners LLC

Michael Galtman

41 2008 Chief Accounting Officer, Controller of Sunoco Partners LLC

Thomas Mason

58 2012 Director of Sunoco Partners LLC

James Perry

65 2015 Director of Sunoco Partners LLC

Jamie Welch

48 2013 Director of Sunoco Partners LLC

Steven Anderson

66 2012 Independent Director of Sunoco Partners LLC

Scott Angelle

54 2012 Independent Director of Sunoco Partners LLC

Basil Bray

71 2012 Independent Director of Sunoco Partners LLC

Biographies

Name Description

Marshall McCrea

Mr. Marshall S. McCrea, III, is Chairman of the Board of Sunoco Partners LLC, the general partner of Sunoco Logistics Partners L.P. He is elected Chairman of the Board in October 2012. In addition to serving as Chairman of the Board, he serves as a director of ETE’s general partner and as a director of Energy Transfer Partners, L.L.C. (hereinafter referred to as "ETP's general partner"), the general partner of ETP's general partner, both since 2009. He is the Group Chief Operating Officer and Chief Commercial Officer of ETE's general partner, and has served in those capacities since November 2015. Prior to that, he served as President and Chief Operating Officer of ETP's general partner from June 2008 to November 2015 and as President - Midstream of ETP's general partner from March 2007 to June 2008. Previously he served as the Senior Vice President - Commercial Development since the combination of the operations of La Grange Acquisition, L.P., which does business under the name of Energy Transfer Company ("ETC OLP"), and Heritage Operating, L.P. ("HOLP") in January 2004. In March 2005, Mr. McCrea was named president of ETC OLP. Prior to the combination of the operations of ETC OLP and HOLP, Mr. McCrea served as Senior Vice President - Business Development and Producer Services of the general partner of ETC OLP and ET Company I, Ltd., having served in that capacity since 1997. Mr. McCrea has extensive project development and operational experience, and is able to assist the Board in creating and executing the Partnership's strategic plan.

Michael Hennigan

Mr. Michael J. Hennigan is President, Chief Executive Officer, Director of the company. He was elected to the Board in April 2010. He was elected President and Chief Executive Officer, effective March 1, 2012. Prior to that, he was President and Chief Operating Officer from July 2010 until March 2012. From May 2009 until July 2010, Mr. Hennigan served as Vice President, Business Development. Prior to joining our general partner, he was employed in the following positions at Sunoco, Inc.: Senior Vice President, Business Improvement from October 2008 to May 2009; and Senior Vice President, Supply, Trading, Sales and Transportation from February 2006 to October 2008. Mr. Hennigan has served as a member of the board of directors of Niska Gas Storage Partners LLC since September 10, 2014.

Peter Gvazdauskas

Mr. Peter J. Gvazdauskas is Chief Financial Officer, Treasurer of the company. He was elected Chief Financial Officer in March 2015 and has served as Treasurer since January 2012. He previously served as Vice President, Finance since January 2012. Prior to that, he had been Vice President, Finance since April 2010. From June 2008 to March 2010, he served as Manager of Corporate Finance of Sunoco, Inc.; from December 2007 to May 2008, he was Manager of Special Projects at Sunoco, Inc.; and from November 2005 to November 2007, he was Controller of SunCoke Energy, Inc.

Kathleen Shea-Ballay

Ms. Kathleen Shea-Ballay is Senior Vice President, General Counsel, Secretary of the company. She was elected Senior Vice President, General Counsel and Secretary in January 2013. Prior to that, she was Vice President, General Counsel and Secretary from June 2010 to January 2013. Ms. Shea-Ballay served as Assistant General Counsel and Chief Counsel for Commercial Transactions for Sunoco, Inc. from April 2005 until June 2010. Prior to joining Sunoco, Inc., Ms. Shea-Ballay was a partner at Pepper Hamilton LLP, a law firm in Philadelphia, Pennsylvania

David Chalson

Mr. David R. Chalson is Senior Vice President - Operations of the company. He was elected Senior Vice President, Operations in January 2013. Prior to that, he was Vice President, Operations from July 2012 to January 2013. From 2007 to 2012, Mr. Chalson served as Manager, Oil Movements.

Kurt Lauterbach

Mr. Kurt A. Lauterbach is Senior Vice President - Lease Acquisitions of the company. He was elected Senior Vice President, Lease Acquisitions in January 2013. Prior to that, he was Vice President, Lease Acquisitions from October 2010 to January 2013. Mr. Lauterbach also served as Manager of Marketing and Trading-Lease Acquisition from June 2008 to October 2010.

Michael Slough

Mr. Michael W. Slough is Senior Vice President - Engineering, Construction & Procurement of the company. He was elected Senior Vice President, Engineering, Construction & Procurement in January 2013. Mr. Slough had been Vice President, Engineering, Construction & Procurement of the Partnership since 2012. Prior to that, he was Director of Engineering & Construction of the Partnership from 2010 to 2012. From 2006 to 2010, he was Venture Manager at Sunoco, Inc.

Michael Galtman

Mr. Michael D. Galtman is Chief Accounting Officer, Controller of Sunoco Partners LLC, the general partner of Sunoco Logistics Partners L.P. From June 2007 to July 2008, he served as Manager of Financial Planning and Analysis for Sunoco Logistics Partners L.P

Thomas Mason

Mr. Thomas P. Mason is Director of Sunoco Partners LLC, the general partner of Sunoco Logistics Partners L.P. Mr. Mason was elected to the Board in October 2012. He is the Executive Vice President and General Counsel of ETE's general partner, and has served in that capacity since December 2015. Prior to that, Mr. Mason served as the Senior Vice President, General Counsel and Secretary of ETP's general partner since April 2012, as the Vice President, General Counsel and Secretary of ETP's general partner since June 2008 and as General Counsel and Secretary of ETP's general partner since February 2007. Prior to joining ETP, he was a partner in the Houston office of Vinson & Elkins LLP. Mr. Mason has specialized in securities offerings and mergers and acquisitions for more than 25 years.

James Perry

Mr. James R. (Rick) Perry is an Directors of the company. He was elected to the Board in March 2015. He was elected to the board of directors of ETP's general partner in February 2015. Mr. Perry served as the Governor of the State of Texas from 2000 to 2015. Mr. Perry served as Lieutenant Governor of Texas from 1998 to 2000, and as Agriculture Commissioner from 1991 to 1998. Prior to 1991, Mr. Perry also served in the Texas House of Representatives. The Board selected Mr. Perry to serve as a director because of his vast experience as an executive in the highest office of state government. In addition, Mr. Perry has been involved in finance and budget planning processes throughout his career in government as a member of the Texas House Appropriations Committee, the Legislative Budget Board and as Governor. Item 3 of this Form 10-K contains a description responsive to Regulation S-K Item 401(f) with respect to Mr. Perry.

Jamie Welch

Mr. Jamie Welch serves as Director of Sunoco Partners LLC, the general partner of Sunoco Logistics Partners L.P. effective June 24, 2013. He was also elected to the boards of directors of the general partners of both ETE and ETP in June 2013. Mr. Welch has served as the Group Chief Financial Officer and Head of Business Developments for the Energy Transfer family since June 2013. Before joining ETE, Mr. Welch was Head of the EMEA Investment Banking Department and Head of the Global Energy Group at Credit Suisse. He was also a member of the IBD Global Management Committee and the EMEA Operating Committee. Mr. Welch joined Credit Suisse First Boston in 1997 from Lehman Brothers Inc. in New York, where he was a Senior Vice President in the global utilities & project finance group. Prior to that, he was an attorney with Milbank, Tweed, Hadley & McCloy (New York) and a barrister and solicitor with Minter Ellison in Melbourne, Australia.

Steven Anderson

Mr. Steven R. Anderson is Independent Director of the company. He was elected to the Board in October 2012. Mr. Anderson began his career in the energy business in the early 1970's with Conoco in the Permian Basin area. He then spent some 25 years with ANR Pipeline and its successor, The Coastal Corporation, as a natural gas supply and midstream executive. He later was Vice President of Commercial Operations with Aquila Midstream and, upon the sale of the midstream business to Energy Transfer in 2002, he became a part of the management team there. For the six years prior to his retirement from Energy Transfer, in October 2009, he served as Vice President of Mergers and Acquisitions. Since that time, he has been involved in private investments and currently serves as a member of the boards of directors of the St. John Health System and Saint Simeon's Episcopal Home in Tulsa, Oklahoma, as well as various other community and civic organizations.

Scott Angelle

Mr. Scott A. Angelle is Independent Director of Sunoco Partners LLC, the general partner of Sunoco Logistics Partners L.P. He was elected to the Board in December 2012. He is an elected member of the Louisiana Public Service Commission, a five-person regulatory body. Beginning in May 2010, Mr. Angelle served for six months as the interim Lieutenant Governor of Louisiana. During the period from 2004 to August 2012, with the exception of his service as Lieutenant Governor, he served as the Secretary of the Louisiana Department of Natural Resources. Since 2012, Mr. Angelle also has represented Louisiana's Third Congressional District on the Board of Supervisors of Louisiana State University. Mr. Angelle also has a career in strategic planning and petroleum land management and is the principal in the firm Planning Strategies, LLC. Mr. Angelle is a member of the board of directors of Farmers Merchants Bank in Breaux Bridge, Louisiana.

Basil Bray

Mr. Basil Leon Bray is Independent Director of Sunoco Partners LLC, the general partner of Sunoco Logistics Partners L.P. Currently, He was elected to the Board in October 2012. Currently, Mr. Bray is the Chief Executive Officer of Energy Strategies, Inc., an energy consulting firm headquartered in Tulsa, Oklahoma. He has held this position since 1994. Previously, he held various management positions with Phillips Petroleum Co., Endevco, Inc., and Anadarko Petroleum Corp. Mr. Bray also was Co-Founder and President of Resource Energy Services, LLC until its sale in 1996.