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Williams Partners LP (WPZ)

WPZ on New York Consolidated

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24 Aug 2016
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Summary

Name Age Since Current Position

Alan Armstrong

53 2015 Chairman of the Board, Chief Executive Officer of Access Midstream Partners GP,LLC.

Donald Chappel

64 2014 Chief Financial Officer, Director of Access Midstream Partners GP,LLC.

Sarah Miller

44 2015 Senior Vice President, General Counsel, Secretary of Williams Partners GP, L.L.C

Robert Purgason

59 2015 Senior Vice President - Central , Director of Access Midstream Partners GP,LLC.

James Scheel

51 2015 Senior Vice President - Northeast G&P and Director of ACMP GP, LLC.

Walter Bennett

46 2013 Senior Vice President - Western Operations of Access Midstream Partners LLC.

Francis Billings

53 2015 Senior Vice President - Corporate Strategic Development of ACMP GP,LLC.and Director of Williams Partners GP , LLC.

John Dearborn

58 2015 Senior Vice President NGL & Petchem Services ACMP GP LLC.

Rory Miller

55 2015 Senior Vice President - Atlantic-Gulf and Director - Atlantic - Gulf, ACMP GP LLC.

Fred Pace

54 2013 Senior Vice President - E&C of ACMP GP LLC.

Brian Perilloux

54 2015 Senior Vice President – Operational Excellence of ACMP GP, LLC

John Seldenrust

51 2015 Senior Vice President - E&C (Engineering and Construction) of Williams Partners GP, LLC.

Ted Timmermans

59 2015 Chief Accounting Officer, Vice President, Controller, ACMP GP LLC.

H. Brent Austin

60 2015 Director, WPZ GP LLC

Alice Peterson

63 2015 Director of ACMP GP, LLC.

Philip Frederickson

60 2010 Independent Director , of Access Midstream Partners LLC.

John Porter

2015 IR Contact Officer

Biographies

Name Description

Alan Armstrong

Mr. Alan S. Armstrong is Chairman of the Board, Chief Executive Officer of the General Partner of Access Midstream Partners GP, L.L.C, the General Partner of Access Midstream Partners LP. He has served as a director of our general partner since 2012, as Chief Executive Officer of our general partner since December 31, 2014, and as Chairman of the Board of Directors of our general partner since February 2, 2015. Mr. Armstrong has served as the Chief Executive Officer, President, and a director of Williams since 2011. Mr. Armstrong served as a director of the general partner of Pre-merger WPZ (the Pre-merger WPZ Board) from 2005 until the ACMP Merger on February 2, 2015, as the Chairman of the Pre-merger WPZ Board and the Chief Executive Officer of the general partner of Pre-merger WPZ (the Pre-merger WPZ General Partner) from 2011 until the ACMP Merger. From 2010 to 2011, Mr. Armstrong served as Senior Vice President - Midstream of the Pre-merger WPZ General Partner. From 2005 until 2010, Mr. Armstrong served as the Chief Operating Officer of the Pre-merger WPZ General Partner. From 2002 to 2011, Mr. Armstrong served as Senior Vice President - Midstream of Williams and acted as President of Williams’ midstream business. From 1999 to 2002, Mr. Armstrong was Vice President, Gathering and Processing in Williams’ midstream business and from 1998 to 1999 was Vice President, Commercial Development, in Williams’ midstream business. Mr. Armstrong has also served as a director of BOK Financial Corporation (a financial services company) since 2013.

Donald Chappel

Mr. Donald R. Chappel is Chief Financial Officer, Director of the General Partner of Access Midstream Partners GP, L.L.C, the General Partner of Access Midstream Partners LP., effective December 31, 2014. since December 20, 2012. Mr. Chappel has served as Senior Vice President and Chief Financial Officer of Williams since 2003. Mr. Chappel served as the Chief Financial Officer and a director of the Pre-merger WPZ General Partner from 2005 until the ACMP Merger. Mr. Chappel served as Chief Financial Officer and a director of the general partner of Williams Pipeline Partners L.P. (WMZ) (a limited partnership formed by Williams to own and operate natural gas transportation and storage assets) from 2008 until WMZ merged with Pre-merger WPZ in 2010. Mr. Chappel has served as a member of the Management Committee of Northwest Pipeline since 2007. Mr. Chappel also serves as a director of SUPERVALU Inc. (a grocery and pharmacy company). Mr. Chappel’s qualifications include marketplace knowledge and industry, financial and accounting, corporate governance, securities and capital markets, executive leadership, and strategy development and risk management experience. Mr. Chappel graduated from the University of Illinois with a bachelor’s degree in accounting and is a certified public accountant.

Sarah Miller

Ms. Sarah C. Miller is Senior Vice President, General Counsel, and Secretary of Williams Partners GP, L.L.C., the general partner of Williams Partners LP. She has served as Senior Vice President, General Counsel, and Secretary of our general partner since June 2015. Ms. Miller joined Williams in 2000, where she has served in a variety of legal leadership positions, including Vice President, Corporate Secretary and Assistant General Counsel for the company’s corporate secretary team, Senior Counsel for the company’s midstream business, and as Senior Attorney for the legal department’s business development team. She was named Senior Vice President and General Counsel on June 20, 2015. Prior to joining Williams, Ms. Miller was a litigation associate at Crowe & Dunlevy.

Robert Purgason

Mr. Robert S. Purgason is Chief Operating Officer, Director of Access Midstream Partners GP, L.L.C, the General Partner of Access Midstream Partners LP. Mr. Purgason has served as Senior Vice President-Central of Williams since January 1, 2015. Mr. Purgason served as Chief Operating Officer of our general partner from 2010 until the ACMP Merger. Prior to joining our general partner, Mr. Purgason spent five years at Crosstex Energy L.P. and was promoted to Senior Vice President - Chief Operating Officer in 2006. Prior to Crosstex, Mr. Purgason spent 19 years with Williams in various senior business development and operational roles. Mr. Purgason began his career at Perry Gas Companies in Odessa, Texas working in all facets of the natural gas treating business. Mr. Purgason has also served on the Board of Directors of L.B. Foster Company (a manufacturer, fabricator, and distributor of products and services for the rail, construction, energy, and utility markets) since December 2014. Mr. Purgason’s qualifications include marketplace knowledge and industry, engineering and construction, financial and accounting, corporate governance, securities and capital markets, executive leadership, public policy and government, strategy development and risk management, and operating experience.

James Scheel

Mr. James E. Scheel is Senior Vice President - Northeast G&P and Director of Access Midstream Partners GP, L.L.C, the General Partner of Access Midstream Partners LP. has served as a director of our general partner and as Senior Vice President - Northeast G&P since the ACMP Merger. Mr. Scheel has served as Senior Vice President - Northeast G&P of Williams since January 2014 and served in that role for the Pre-merger WPZ General Partner from January 2014 until the ACMP Merger. Mr. Scheel served as a director of the Pre-merger WPZ General Partner from 2012 until the ACMP Merger. Mr. Scheel served as a director of the Pre-merger ACMP General Partner from 2012 to February 2014. Mr. Scheel served as Senior Vice President - Corporate Strategic Development of Williams and the Pre-merger WPZ General Partner from 2012 to January 2014. Mr. Scheel served as Vice President of Business Development of Williams’ midstream business from 2011 until 2012. Mr. Scheel joined Williams in 1988 and has served in leadership roles in business strategic development, engineering and operations, the NGL business, and international operations.

Walter Bennett

Mr. Walter Bennett was Senior Vice President - Western Operations of general partner of Access Midstream Partners Lp., has served as Senior Vice President - West of our general partner since December 2013. Mr. Bennett has served as Senior Vice President-West of Williams since January 1, 2015 and served in that same role for the Pre-merger WPZ General Partner until the ACMP Merger. He most recently was Vice President - Western Operations for our general partner. Prior, he was Chief Operating Officer of Chesapeake Midstream Development. Before joining our general partner, Mr. Bennett served as Senior Vice President-Operations at Boardwalk Pipeline Partners. Previously, Mr. Bennett served in a variety of senior positions at Gulf South Pipeline Company that included operations and commercial responsibilities. Mr. Bennett began his career at a subsidiary of Koch Industries. Mr. Bennett earned his Bachelor of Science degree in Mechanical Engineering from the University of Wisconsin-Madison in 1992 and his Master of Business Administration from Louisiana State University in 2004.

Francis Billings

Mr. Francis (Frank) E. Billings Senior Vice President - Corporate Strategic Development of ACMP GP,LLC.and Director of Williams Partners GP , LLC., the General Partner of Access Midstream Partners LP. Mr. Billings has served as a director of our general partner since the ACMP Merger and as Senior Vice President - Corporate Strategic Development of Williams and our general partner since January 2014. From January 2013 to January 2014, he served as Senior Vice President - Northeast G&P of Williams and our general partner. Mr. Billings served as a Vice President of Williams’ midstream business from 2011 until 2013 and as Vice President, Business Development of Williams from 2010 to 2011. He served as President of Cumberland Plateau Pipeline Company (a privately held company developing an ethane pipeline to serve the Marcellus shale area) from 2009 until 2010. From 2008 to 2009, Mr. Billings served as Senior Vice President of Commercial for Crosstex Energy, Inc. and Crosstex Energy L.P. (an independent midstream energy services master limited partnership and its parent corporation). In 1988, Mr. Billings joined MAPCO Inc., which merged with a Williams subsidiary in 1998, serving in various management roles, including in 2008 as a Vice President in the midstream business.

John Dearborn

Mr. John R. Dearborn has served as Senior Vice President - NGL & Petchem Services of general partner since the Merger of the company. Mr. Dearborn served as Senior Vice President - NGL & Petchem Services of Williams since 2013 and also served in that role for the Pre-merger WPZ General Partner from 2013 until the ACMP Merger. Mr. Dearborn served as a senior leader for Saudi Basic Industries Corporation, a petrochemical company, from 2011 to 2013. From 2001 to 2011, Mr. Dearborn served in a variety of leadership positions with The Dow Chemical Company (Dow). Mr. Dearborn also worked for Union Carbide Corporation (prior to its merger with Dow) from 1981 to 2001 where he served in several leadership roles.

Rory Miller

Mr. Rory L. Miller has served as a director of general partner and as Senior Vice-President – Atlantic-Gulf of general partner since the Merger. He has served as a director of our general partner and as Senior Vice-President - Atlantic-Gulf of our general partner since the ACMP Merger. Mr. Miller has served as Senior Vice President - Atlantic Gulf of Williams since 2013 and served in that role for the Pre-merger WPZ General Partner from 2011 until the ACMP Merger. From 2011 until 2013, Mr. Miller was Senior Vice President - Midstream of Williams and the Pre-merger WPZ General Partner, acting as President of Williams’ midstream business. Mr. Miller was a Vice President of Williams’ midstream business from 2004 until 2011. Mr. Miller has served as a member of the Management Committee of Transco since 2013. Mr. Miller’s qualifications include marketplace knowledge and industry, engineering and construction, executive leadership, strategy development and risk management, and operating experience.

Fred Pace

Mr. Fred E. Pace has served as Senior Vice President – E&C (engineering and construction) of general partner since the Merger. Mr. Pace has served as Senior Vice President - E&C of Williams since 2013 and also served in that role for the Pre-merger WPZ General Partner from 2013 until the ACMP Merger. From 2011 until 2013, Mr. Pace served Williams in project engineering and development roles, including service as Vice President, Engineering and Construction for Williams’ midstream business. From 2009 to 2011, Mr. Pace was the managing member of PACE Consulting, LLC, an engineering and consulting firm serving the energy industry. In 2003, Mr. Pace co-founded Clear Creek Natural Gas, LLC, later known as Clear Creek Energy Services, LLC, a provider of engineering, construction, and operational services to the energy industry, where he served as Chief Executive Officer until 2009. Mr. Pace has over 30 years of experience in the engineering, construction, operation, and project management areas of the energy industry, including prior service with Williams from 1985 to 1990.

Brian Perilloux

Mr. Brian L. Perilloux has served as Senior Vice President – Operational Excellence of our general partner since the ACMP Merger of the company. Mr. Perilloux has served as Senior Vice President - Operational Excellence of Williams since 2013 and served in that role for the Pre-merger WPZ General Partner from 2013 until the ACMP Merger. Mr. Perilloux served as a Vice President of Williams’ midstream business from 2011 until 2013. Mr. Perilloux served in various roles in Williams’ midstream business, including engineering and construction roles from 2007 to 2011. Prior to joining Williams, Mr. Perilloux was an officer of a private international engineering and construction company.

John Seldenrust

Mr. John D. Seldenrust Senior Vice President - E&C (Engineering and Construction) for Williams Partners GP, LLC. the General Partner of Williams Partners LP. He is responsible for delivering best-in-class engineering, design, and construction management across all of Williams’ businesses. Mr. Seldenrust’s experience in the industry spans more than 25 years. Before taking his current role in January 2016, Mr. Seldenrust served as Senior Vice President - Eastern Operations for Williams and Access Midstream (formerly Chesapeake Midstream). Prior to joining Chesapeake, Mr. Seldenrust held Reservoir, Production, and Facilities Engineering positions with ARCO Oil & Gas, Vastar Resources, and BP America. Mr. Seldenrust holds a degree in Chemical Engineering from Texas A&M University, a Master of Divinity from Colorado International University, and serves on the boards of Construction Industry Institute and TeenPact Leadership Schools.

Ted Timmermans

Mr. Ted T. Timmermans has served as Vice President, Controller, and Chief Accounting Officer of general partner since the Merger of the company. Mr. Timmermans has served as Vice President, Controller, and Chief Accounting Officer of Williams since 2005 and served in those roles for the Pre-merger WPZ General Partner from 2005 until the ACMP Merger. Mr. Timmermans served as an Assistant Controller of Williams from 1998 to 2005. Mr. Timmermans served as Chief Accounting Officer of the general partner of WMZ from 2008 until WMZ merged with Pre-merger WPZ in 2010.

H. Brent Austin

Mr. H. Brent Austin has served as a director of general partner since the Merger. Mr. Austin served as a director of the Pre-merger WPZ General Partner from 2010 until the ACMP Merger. Mr. Austin has been Managing Director and Chief Investment Officer of Alsamora L.P., a Houston-based private limited partnership with real estate and diversified equity investments, since 2003. Mr. Austin served as a director of the general partner of WMZ from 2008 until WMZ merged with Pre-merger WPZ in 2010. From 2002 to 2003, Mr. Austin was President and Chief Operating Officer of El Paso Corporation, an owner and operator of natural gas transportation pipelines, storage, and other midstream assets, where he managed all nonregulated operations as well as all financial functions. Mr. Austin’s qualifications include marketplace knowledge and industry, financial and accounting, corporate governance, securities and capital markets, executive leadership, public policy and government, strategy development and risk management, and operating experience.

Alice Peterson

Ms. Alice M. Peterson has served as a director of general partner since the Merger of the company. Ms. Peterson served as a director of the Pre-merger WPZ General Partner from 2005 until the ACMP Merger. Ms. Peterson is currently President of Loretto Group, a consultancy focused on sustainably profitable business growth. From 2012 through 2015, she served as Chief Operating Officer of PPL Group and Big Shoulders Capital, both private equity firms with common ownership. Ms. Peterson served as a director of RIM Finance, LLC, a wholly owned subsidiary of Research in Motion, Ltd., the maker of the Blackberry™ handheld device, from 2000 to 2013. From 2009 to 2010, Ms. Peterson served as the Chief Ethics Officer of SAI Global, a provider of compliance and ethics services, and was a special advisor to SAI Global until 2012. Ms. Peterson served as a director of Patina Solutions, which provides professionals on a flexible basis to help companies achieve their business objectives from 2012 to 2013. Ms. Peterson founded and served as the president of Syrus Global, a provider of ethics, compliance, and reputation management solutions from 2002 to 2009, when it was acquired by SAI Global. From 2000 to 2001, Ms. Peterson served as President and General Manager of RIM Finance, LLC. From 1998 to 2000, Ms. Peterson served as Vice President of Sears Online and from 1993 to 1998, as Vice President and Treasurer of Sears, Roebuck and Co. Ms. Peterson previously served as a director of Navistar Financial Corporation, a wholly owned subsidiary of Navistar International (a manufacturer of commercial and military trucks, diesel engines and parts), Hanesbrands Inc. (an apparel company), TBC Corporation (a marketer of private branded replacement tires), and Fleming Companies (a supplier of consumer package goods). Ms. Peterson’s qualifications include industry, financial and accounting, corporate governance, securities and capital markets, executive leadership, strategy development and risk management, and operating experience.

Philip Frederickson

Mr. Philip L. Frederickson is an Independent Director of Access Midstream Partners GP, L.L.C, the General Partner of Access Midstream Partners LP., since August 2010. Mr. Frederickson retired from ConocoPhillips (NYSE: COP) after 29 years of service with the company. At the time of his retirement he was Executive Vice President Planning, Strategy and Corporate Affairs. He also served as a board member for Chevron Phillips Chemical and DCP Midstream. Mr. Frederickson joined Conoco in 1978 and held several senior positions in the United States and Europe, including General Manager, Strategy and Business Development; General Manager, Refining and Marketing Europe; Managing Director, Conoco Ireland; General Manager, Refining and Marketing; General Manager, Strategy and Portfolio Management, Upstream; and Vice President, Business Development. Mr. Frederickson was Senior Vice President of Corporate Strategy and Business Development for Conoco Inc. from 2001 to 2002. Following the announcement of the merger of Conoco and Phillips in 2001, Mr. Frederickson was named integration lead to coordinate the merger transition and in 2002 was made Executive Vice President, Commercial, of ConocoPhillips. Mr. Frederickson serves as a board member for Rosetta Resources Inc. (NASDAQ: ROSE) and as a director emeritus for the Yellowstone Park Foundation. Mr. Frederickson graduated from Texas Tech University in 1978.

John Porter