| Sundar S. Srinivasan |
Director
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Mr. Srinivasan joined Elliott Associates, L.P. in 2003 where he is a Portfolio Manager and a Managing Director of its Private Equity affiliate. He previously served as Chairman of Dice, Inc. and Answer Financial and is currently a director of Franklin Holdings (Bermuda) Ltd.
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| David N. Bernfeld |
Director
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Mr. Bernfeld has served as an Analyst at Elliott Associates, L.P. since May 2008. Prior to joining Elliott, Mr. Bernfeld was an Analyst with DKR Capital, Inc. since 2007, a Private Equity Associate at Ardshiel, Inc. from 2003 until 2005, and an Analyst in the Mergers and Acquisition Group of Bear, Stearns & Co. Inc. from 2001 through 2003. Mr. Bernfeld received an M.B.A. from Columbia Business School in 2007, and a B.A. in Economics and Mathematics from Haverford College in 2001.
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Mr. Hammond is the Managing Partner of Alerian Capital Management. Prior to founding the company in 2004, Mr. Hammond covered the broader Energy and Power sector at Goldman, Sachs & Co., in the firm's Equity Research Division. Specializing in the Master Limited Partnership midstream energy space, Mr. Hammond advised Goldman Sachs Asset Management, which holds an estimated $2 billion of MLP securities (both as principal and on behalf of its clients), with portfolio allocation, short-term trading, and tax-advantaged specialty applications. Mr. Hammond sits on the Board of Directors of the National Association of Publicly Traded Partnerships. He is also a member of the Board of Directors of Quest Midstream Partners, L.P.
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| Brian F. Billings |
Independent Director
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| Director Since: 2007 |
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Brian F. Billings served as a director of Buckeye GP LLC, the general partner of Buckeye Partners, L.P. (NYSE: BPL), from its 1986 inception and as the chairman of its audit committee since 1999 until his resignation in September 2007. In addition, he was president of Buckeye GP LLC from 1986 to 1990. During Billings' career, he also served as executive vice president of Williams Exploration Company and as president of Williams Energy Company, both of which are subsidiaries of The Williams Companies, Inc. Billings later was president of The Penn Central Corporation's energy group which, through Buckeye Pipe Line Company, Buckeye Gas Products Company, and other subsidiaries, engaged in natural gas and refined products transportation, natural gas liquids processing and marketing, oil and gas exploration, and refining operations. Billings has been a private investor since 2001.
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| Edward F. Kosnik |
Independent Director
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| Director Since: 2008 |
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Edward F.Kosnik, a private investor since 2001, served as a director and member of the audit committee of Buckeye GP LLC, the general partner of Buckeye Partners, L.P. (NYSE: BPL), from its 1986 inception until his resignation in September 2007. He previously served on the board of directors of Premcor, Inc. and was a member of Premcor, Inc.'s audit committee. Leadership positions during Kosnik's career include: Berwind Group president and chief executive officer; Alexander and Alexander, Inc. senior executive vice president and chief financial officer; JWP, Inc. chairman, president and chief executive officer; Sprague Technologies president and chief executive officer; and Penn Central executive vice president and chief financial officer. Since 2006, Kosnik has been a Trustee of Marquette University and a member of its audit committee.
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| Duke Ligon |
Independent Director
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Mr. Ligon brings more than 35 years of expertise in corporate securities, litigation, governmental affairs and mergers and acquisitions to the board of directors of SGLP's general partner. He is an attorney and served as senior vice president and general counsel of Devon Energy Corporation from January 1997 until he retired in February 2007. Since February 2007, Mr. Ligon has served in the capacity of Strategic Advisor to Love's Travel Stops & Country Stores, Inc., based in Oklahoma City, and has acted as Executive Director of the Love's Entrepreneurship Center at Oklahoma City University. He is also a member of the Board of Directors of Quest Midstream Partners, L.P., Heritage Trust Company, Security State Bank, Panhandle Oil and Gas Inc. (NYSE: PHX), Pre-Paid Legal Services, Inc. (NYSE: PPD) and TransMontaigne Partners L.P. (NYSE: TLP).
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| Dave Miller |
Independent Director
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Mr. Miller joined Elliott Associates, L.P. in 2003 as an Analyst after having worked in mergers and acquisitions and financing advisory roles at Peter J. Solomon Company. Mr. Miller received an A.B. degree, magna cum laude, from Harvard University. He is currently a director of JCIM, LLC, an automotive component supply joint-venture affiliated with Johnson Controls, Inc.
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