| Ms Deirdre Connelly
| Ms Deirdre P. Connelly joined GSK in February 2009 after working at Eli Lilly and Company for 24 years. She has been an independent director of Macy's Inc since January 2008. She held a variety of positions including sales professional, General Manager of Puerto Rico, Senior Vice President of Human Resources and, most recently, President of US Operations. |
| Ms Marna Whittington
| On May 9, 2012, the Board of Directors of Phillips 66 elected Dr. Marna C. Whittington to the Board. Dr. Whittington, 64, was Chief Executive Officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She was Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to that, she was Managing Director and Chief Operating Officer of Morgan Stanley Asset Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Previously, she was Executive Vice President and CFO of the University of Pennsylvania, from 1984 to 1992. Earlier, she had been Budget Director and later Secretary of Finance for the State of Delaware. Dr. Whittington also serves as a director of Macy’s, Inc since June 1993. |
| Ms Joyce M. Roche
| Ms Joyce M. Roche has served as director at Dr Pepper Snapple Group Inc since February 2011. Ms Roche served as President and Chief Executive Officer of Girls Inc., a national non-profit research, education and advocacy organization, from 2000 until her retirement in 2010. She is an Independent Director of Macy's Inc since February 23, 2006. From 1998 to 2000, Ms Roche was an independent marketing consultant. She served as President and Chief Operating Officer of Carson Products Company from 1996 to 1998 and also held senior marketing positions with Carson Products Company, Revlon, Inc. and Avon, Inc. Ms Roche served on the board of directors of Anheuser-Busch Companies, Inc. from 1998 to 2008 and The May Department Stores Company from 2003 to 2006. She is currently a member of the boards of directors of AT&T, Inc., where she serves on the Public Policy and Nominating and Governance Committees, Macy's, Inc., where she serves on the Audit and Nominating and Governance Committees, and Tupperware Brands Corporation, where she serves as chair of the Compensation Committee. She also serves as a member of the Board of the Association of Governing Boards of Universities and Colleges and serves as chair of the Board of Trustees for Dillard University. |
| Mr Meyer Feldberg
| Mr Meyer Feldberg (independent) BA, MBA, PhD (US citizen). British American Business Council (Advisory Board member) Columbia University Business School, Macy's Inc since May 1992, Morgan Stanley (Senior Adviser), New York City Ballet, New York City Global Partners (President), PRIMEDIA, Inc, Revlon, Inc, UBS Global Asset Management, University of Cape Town Graduate School of Business. Professor Feldberg is currently serving as a Senior Advisor to Morgan Stanley. His career has included teaching and leadership positions in the Business Schools of the University of Cape Town, Northwestern and Tulane. He served as president of Illinois Institute of Technology for three years and as dean of Columbia Business School for 15 years. He is currently dean emeritus and professor of leadership at Columbia Business School. He has served on the Council of Competitiveness in Washington, DC. In 2001, the International Centre in New York honored Professor Feldberg as a distinguished foreign-born American who has made a significant contribution to American life. |
| Ms Sara Levinson
| Ms Sara L. Levinson is an independent director of Macy's Inc since May 1997. Ms Levinson was the Non-Executive Chairman of ClubMom, Inc., an online social networking community for mothers, from October 2002 until February 2008, and was Chairman and Chief Executive Officer of ClubMom from May 2000 through September 2002. She was President of the Women’s Group of publisher Rodale, Inc. from October 2002 until June 2005. From September 1994 through April 2000, she was President of NFL Properties, Inc., where she oversaw a $2 billion consumer products and e-commerce division, corporate sponsorship, marketing, special events, club services and publishing. Prior to NFL Properties, Ms Levinson served at MTV Networks as President, MTV, where she oversaw marketing, research, new business development, strategic operations and international operations. Ms Levinson is currently also a member of the board of directors of Harley Davidson, Inc. |
| Mr Terrence James Lundgren
| Mr Lundgren is an independent director in Procter and Gamble Co since 8 January 2013. He has been a director in Macy since May 1997. Mr Lundgren has been Chairman of Macy’s, Inc. since January 15, 2004 and President and Chief Executive Officer of Macy’s, Inc. since February 26, 2003. Prior to that time, he served as the President/Chief Operating Officer and Chief Merchandising Officer of Macy’s, Inc. since April 15, 2002. From May 1997 until April 15, 2002, he was President and Chief Merchandising Officer of Macy’s, Inc. Mr Lundgren is currently also a director of the Federal Reserve Bank of New York. |
| Mr Craig Weatherup
| Mr Craig E. Weatherup has been a Starbucks director since February 1999. Mr Weatherup worked with PepsiCo, Inc. for 24 years and served as chief executive officer of its worldwide Pepsi-Cola business and President of PepsiCo, Inc., retiring in 1999. He also led the initial public offering of The Pepsi Bottling Group, Inc., where he served as chairman and chief executive officer from March 1999 to January 2003. Mr Weatherup also serves on the board of directors of Macy’s, Inc since August 1996. |
| Mr Joshua Ramo
| Mr. Joshua Cooper Ramo is Independent Director of Starbucks Corporation, since May 2011. Mr. Ramo is Vice Chairman of Kissinger Associates, a strategic advisory firm where he has been employed since 2005. He was previously the Managing Partner and a senior advisor for the Office of John L. Thornton, a corporate advisory specialist and an advisor to Goldman Sachs, from 2003 to 2005. Mr. Ramo spent his early career as a journalist, most recently with TIME magazine, from 1996 to 2003 serving as Senior Editor and Foreign Editor. He is a leading China scholar and has written several papers on China’s development that have been distributed in China and abroad. In 2008, Mr. Ramo served as China Analyst for NBC during the Summer Olympics in Beijing. He is the author of the New York Times best-selling book, The Age of the Unthinkable. Mr. Ramo has been a term member of the Council on Foreign Relations, Asia 21 Leaders Program, World Economic Forum’s Young Global Leaders and Global Leaders for Tomorrow, and co-founder of the U.S. - China Young Leaders Forum. He also serves on the Board of Directors and Audit Committee of FedEx Corporation. |
| Mr Alan B. Graf
| Mr Alan B. Graf Jr is an independent director of Nike Inc since November 26, 2002. Mr Graf is the Executive Vice President and Chief Financial Officer of FedEx Corporation, a position he has held since 1998 and is a member of FedEx Corporation’s Executive Committee. Prior to that time, Mr Graf was Executive Vice President and Chief Financial Officer for FedEx Express, FedEx’s predecessor, from 1991 to 1998. Mr Graf joined FedEx in 1980. Mr Graf also serves on the board of Methodist LeBonheur Healthcare. |
| Mr Ahmed Sultan
| Mr Ahmed Sultan is Founder and Chairman at Ahmed Sultan and Co |
| James Camaren
| Mr. Camaren, 57, is a private investor. Until May 2006, he was chairman and chief executive officer of Utilities, Inc. Utilities, Inc. was one of the largest investor-owned water utilities in the United States until March 2002, when it was acquired by Nuon, a Dutch company, which subsequently sold Utilities, Inc. in April 2006. He joined Utilities, Inc. in 1987 and served successively as vice president of business development, executive vice president, and vice chairman, becoming chairman and chief executive officer in 1996. Mr. Camaren has been a director of NextEra Energy since 2002. |
| Mr Henrietta Holsman Fore
| Henrietta Holsman Fore has been a Director of Exxon Mobil Corporation since February 29, 2012 , she has served as a director of Theravance since October 2010. Ms. Fore has served as the Chairman of the Board and Chief Executive Officer of Holsman International, an investment and management company, since 2009. From 2007 to 2009, Ms. Fore served as the Administrator of the U.S. Agency for International Development (USAID), and Director of United States Foreign Assistance, holding the equivalent rank as Deputy Secretary of State. In this position she was responsible for managing U.S. foreign assistance to countries recovering from disaster, trying to escape poverty, and engaging in democratic reforms. She also served on the Boards of the Overseas Private Investment Corporation, and the Millennium Challenge Corporation during this period. From 2005 to 2007, Ms. Fore served as Under Secretary of State for Management, the Chief Operating Officer for the Department of State, where she was responsible for the people, resources, facilities, technology and security of the Department and was the Secretary's principal advisor on management issues. Ms. Fore is a Trustee of the Center for Strategic and International Studies, the Aspen Institute, the Asia Society, the International Youth Foundation, the Center for Global Development, and the Women's Foreign Policy Group. She serves on the Boards of the Clinton Bush Haiti Fund and the Committee Encouraging Corporate Philanthropy, the Leadership Council of the Initiative for Global Development, and is a member of the World Economic Forum's Global Agenda Council on Poverty and Development Finance. She is co-Chair of Women Corporate Directors, and co-Chair of the Global Heritage Fund Diplomatic Council. Ms. Fore has a Bachelor of Arts degree in History from Wellesley College and a Master of Science degree in Public Administration from the University of Northern Colorado. |
| Mr Jay S. Fishman
| Mr. Fishman is a nominee to the Board of Directors of our general partner. Mr. Fishman is Chairman and Chief Executive Officer of The Travelers Companies, Inc. Mr. Fishman has served as the Chief Executive Officer of Travelers since the April 2004 merger of The St. Paul Companies, Inc. with Travelers Property Casualty Corp. that formed Travelers, and he assumed the additional role of Chairman in September 2005. Mr. Fishman also held the additional title of President from October 2001 until June 2008. From October 2001 until April 2004, Mr. Fishman had been Chairman, Chief Executive Officer and President of The St. Paul Companies, Inc. Prior to joining The St. Paul Companies, Mr. Fishman held several executive posts at Citigroup Inc. from 1998 to 2001, including Chairman, Chief Executive Officer and President of the Travelers insurance business. Mr. Fishman is currently a director of ExxonMobil Corporation, a trustee of the University of Pennsylvania, a member of the Board of Overseers of the University of Pennsylvania School of Veterinary Medicine, a trustee of New York — Presbyterian Hospital and a director of the New York Philharmonic. Mr. Fishman graduated from the University of Pennsylvania and received an M.S. from the Wharton School at the University of Pennsylvania. |
| Mr Larry R. Faulkner
| Dr. Larry R. Faulkner, Principal Occupation: President, Houston Endowment; President Emeritus, The University of Texas at Austin. Business Experience: Dr. Faulkner served as President of The University of Texas at Austin from 1998 to 2006. He has been a Director of Exxon Mobil Corporation since January 2008. He also served on the chemistry faculties of The University of Texas, the University of Illinois, and Harvard University. At the University of Illinois, he also held a number of positions in academic administration including Provost and Vice Chancellor for Academic Affairs. Current Public Company Directorships: Temple-Inland (August 2005 – Present). Past Public Company Directorships: Guaranty Financial Group (December 2007 – August 2009). |
| Mr Edward Whitacre
| Edward E. Whitacre, Jr., Principal Occupation: Former Chairman of the Board, General Motors; Chairman Emeritus, AT&T. Business Experience: Mr. Whitacre joined General Motors in July 2009 as Chairman, became Chief Executive Officer in December 2009, relinquished the roles of Chief Executive Officer in September 2010 and Chairman in December 2010. At AT&T, Mr. Whitacre was elected Chairman and Chief Executive Officer upon its merger with SBC Communications in 2005, and retired in 2007. He was elected Chairman and Chief Executive Officer of SBC in 1990; and President and Chief Operating Officer in 1988. Current Public Company Directorships: None. Past Public Company Directorships: Anheuser Busch (September 1988 – November 2008); AT&T (November 2005 – June 2007); Burlington Northern Santa Fe (April 1993 – February 2010); General Motors (July 2009 – December 2010).He served as Independent Director of Exxon Mobil Corporation since May 28, 2008 |
| Mr Kenneth C. Frazier
| KENNETH C. FRAZIER, He has been a Director of Exxon Mobil Corporation since May 2009 , December 2011 — Chairman, President and Chief Executive Officer, Merck & Co., Inc. January 2011 — President and Chief Executive Officer, Merck & Co., Inc. May 2010 — President, Merck & Co., Inc. — responsible for the Company’s three largest worldwide divisions — Global Human Health, Merck Manufacturing Division and Merck Research Laboratories. November 2009 — Executive Vice President and President, Global Human Health, Merck & Co., Inc. — responsible for the Company’s marketing and sales organizations worldwide, including the global pharmaceutical and vaccine franchises. August 2007 — Executive Vice President and President, Global Human Health, Merck & Co., Inc. — responsible for the Company’s marketing and sales organizations worldwide, including the global pharmaceutical and vaccine franchises. November 2006 — Executive Vice President and General Counsel, Merck & Co., Inc. — responsible for legal and public affairs functions and The Merck Company Foundation (a not-for-profit charitable organization affiliated with the Company). |
| Mr Michael Jay Boskin
| Michael J. Boskin, 65, has served as a Director since April 1994, as a member of the F&A Committee since July 1994 and Vice Chair of the F&A Committee since August 2005, and as a member of the Governance Committee since July 1994. He is the Tully M. Friedman Professor of Economics and Hoover Institution Senior Fellow at Stanford University, where he has been on the faculty since 1971. He is Chief Executive Officer and President of Boskin & Co., Inc., a consulting firm. He was Chairman of the President’s Council of Economic Advisers from February 1989 until January 1993. Dr. Boskin also currently serves as a director of Exxon Mobil Corporation. |
| Mr Rex Tillerson
| Rex W. Tillerson, Principal Occupation: Chairman of the Board and Chief Executive Officer, Exxon Mobil Corporation. Business Experience: Mr. Tillerson was elected Chairman and Chief Executive Officer of ExxonMobil in 2006; President and Director in 2004; and, Senior Vice President in 2001. Mr. Tillerson has held a variety of management positions in domestic and foreign operations since joining the Exxon organization in 1975, including President, Exxon Yemen Inc. and Esso Exploration and Production Khorat Inc.; Vice President, Exxon Ventures (CIS) Inc.; President, Exxon Neftegas Limited; and Executive Vice President, ExxonMobil Development Company. Current Public Company Directorships: None. |
| Mr William George
| William W. George, 69, Director Since: December 2002, Mr. George served as a Director of Exxon Mobil Corporation since May 25, 2005 until May 27. 2015 Career Highlights: Professor of Management Practice, Harvard Business School (January 2004 – Present). Medtronic, Inc., a medical technology company. Chairman (April 1996 – April 2002). Chief Executive Officer (May 1991 – May 2001). President and Chief Operating Officer (1989 – 1991). Executive Vice President, Honeywell International Inc., a diversified technology and manufacturing company (1978 – 1989). President, Litton Microwave Cooking; Vice President, Litton Industries, a diversified manufacturing company (1969 – 1978). Other Professional Experience and Community Involvement: Former Professor of Leadership and Governance, International Institute for Management Development. Former Visiting Professor of Technology Management, École Polytechnique Fédérale de Lausanne. Former Executive-in-Residence, Yale School of Management. Board member, World Economic Forum USA. Board member, Guthrie Theater. Trustee, Carnegie Endowment for International Peace. |
| Mr James Copeland
| James E. Copeland, Jr. served as a Global Scholar at the Robinson School of Business at Georgia State University from 2003 to 2007. Prior to that, Mr. Copeland served as the Chief Executive Officer of Deloitte & Touche USA LLP, a public accounting firm, and Deloitte Touche Tohmatsu Limited, its global parent, from 1999 to May 2003. Prior to that, Mr. Copeland served in various positions at Deloitte & Touche and its predecessors from 1967. Mr. Copeland has served as a director since July 2006 and is also a director of ConocoPhillips and Equifax, Inc. Previously, Mr. Copeland served as a director of Coca-Cola Enterprises Inc. from July 2003 until April 2008. |
