EX-99.2 4 h91829a3ex99-2.txt LIST OF ALL DIRECTORS AND EXECUTIVE OFFICERS EXHIBIT 2 DIRECTORS, MANAGERS, EXECUTIVE OFFICERS OR CONTROLLING PERSONS The name, business address, present principal occupation or employment and the name, principal business address of any corporation or other organization in which such employment is conducted, of each of the executive officers and directors of (i) El Paso Energy Partners Company, (ii) Deeptech International Inc., (iii) El Paso Field Services Holding Company, (iv) EPEC Deepwater Gathering Company, (v) El Paso Tennessee Pipeline Co. and (vi) El Paso Corporation. (i) EL PASO ENERGY PARTNERS COMPANY. --------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director and Chairman Director, Chairman of the El Paso Corporation 1001 Louisiana Street of the Board Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and Chief President of El Paso Field El Paso Field Services 4 Greenway Plaza Executive Officer Services Holding Company Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 James H. Lytal Director and President President of El Paso Energy El Paso Energy Partners 4 Greenway Plaza Partners Company Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 Keith B. Forman Vice President and Vice President and Chief El Paso Energy Partners 4 Greenway Plaza Chief Financial Financial Officer of El Paso Company Houston, Texas 77046 Officer Energy Partners Company 4 Greenway Plaza Houston, Texas 77046 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Controller Chief Financial Officer of Holding Company Houston, Texas 77046 El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046 Michael B. Bracy Director Retired 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 H. Douglas Church Director Retired 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Kenneth L. Smalley Director Retired 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Malcolm Wallop Director Chairman, Frontiers of Frontiers of Freedom 1001 Louisiana Street Freedom Foundation Foundation Houston, Texas 77002 12011 Lee Jackson Memorial Hwy. Fairfax, VA 22033
(ii) DEEPTECH INTERNATIONAL INC. ---------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director and Chairman Director, Chairman of the El Paso Corporation 1001 Louisiana Street of the Board Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and Chief President of El Paso Field El Paso Field Services 4 Greenway Plaza Executive Officer Services, L.P. Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 James H. Lytal Director and President President of El Paso Energy El Paso Energy Partners 4 Greenway Plaza Partners Company Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 Keith B. Forman Vice President and Vice President and Chief El Paso Energy Partners 4 Greenway Plaza Chief Financial Financial Officer of El Paso Company Houston, Texas 77046 Officer Energy Partners Company 4 Greenway Plaza Houston, Texas 77046 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Controller Chief Financial Officer of Holding Company Houston, Texas 77046 El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046
(iii) EL PASO FIELD SERVICES HOLDING COMPANY --------------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director Director, Chairman of the El Paso Corporation 1001 Louisiana Street Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and President President of El Paso Field El Paso Field Services 4 Greenway Plaza Services Holding Company Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Chief Financial Chief Financial Officer of Holding Company Houston, Texas 77046 Officer El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046
(iv) EPEC DEEPWATER GATHERING COMPANY --------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director Director, Chairman of the El Paso Corporation 1001 Louisiana Street Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer of El Paso Houston, Texas 77002 Corporation Robert G. Phillips Director and President President of El Paso Field El Paso Field Services 4 Greenway Plaza Services Holding Company Holding Company Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002 D. Mark Leland Senior Vice President Senior Vice President and El Paso Field Services 4 Greenway Plaza and Chief Financial Chief Financial Officer for Holding Company Houston, Texas 77046 Officer El Paso Field Services 4 Greenway Plaza Holding Company Houston, Texas 77046
(v) EL PASO TENNESSEE PIPELINE CO. ------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Director, Chairman of Director, Chairman of the El Paso Corporation 1001 Louisiana Street the Board, President, Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Chief Executive Executive Officer of El Paso Houston, Texas 77002 Officer Corporation H. Brent Austin Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 President and Chief El Paso Corporation Houston, Texas 77002 Financial Officer Joel Richards III Director and Executive Vice President, El Paso Corporation 1001 Louisiana Street Executive Vice Human Resources and 1001 Louisiana Street Houston, Texas 77002 President Administration of El Paso Houston, Texas 77002 Corporation Peggy A. Heeg Director and Executive Vice President and El Paso Corporation 1001 Louisiana Street Executive Vice General Counsel of El Paso 1001 Louisiana Street Houston, Texas 77002 President, Law Corporation Houston, Texas 77002 Jeffrey I. Beason Director, Senior Vice Senior Vice President and El Paso Corporation 1001 Louisiana Street President and Controller of El Paso 1001 Louisiana Street Houston, Texas 77002 Controller Corporation Houston, Texas 77002 C. Dana Rice Senior Vice President Senior Vice President and El Paso Corporation 1001 Louisiana Street and Treasurer Treasurer of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 Kenneth L. Smalley Director Retired El Paso Corporation 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002
(vi) EL PASO CORPORATION: --------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ William A. Wise Chairman of the Director, Chairman of the El Paso Corporation 1001 Louisiana Street Board, President, Board, President, and Chief 1001 Louisiana Street Houston, Texas 77002 Chief Executive Executive Officer of El Paso Houston, Texas 77002 Officer, and Director Corporation H. Brent Austin Executive Vice Executive Vice President and El Paso Corporation 1001 Louisiana Street President and Chief Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 Financial Officer El Paso Corporation Houston, Texas 77002 Ralph Eads Executive Vice Executive Vice President of El Paso Corporation 1001 Louisiana Street President El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Joel Richards III Executive Vice Executive Vice President, El Paso Corporation 1001 Louisiana Street President Human Resources and 1001 Louisiana Street Houston, Texas 77002 Administration of El Paso Houston, Texas 77002 Corporation William A. Smith Executive Vice Executive Vice President, El Paso Corporation 1001 Louisiana Street President Business Development of 1001 Louisiana Street Houston, Texas 77002 El Paso Corporation Houston, Texas 77002 John W. Somerhalder II Executive Vice President, Pipeline Group El Paso Corporation 1001 Louisiana Street President of El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Peggy A. Heeg Executive Vice Executive Vice President and El Paso Corporation 1001 Louisiana Street President and General Counsel of El Paso 1001 Louisiana Street Houston, Texas 77002 General Counsel Corporation Houston, Texas 77002 Jeffrey I. Beason Senior Vice President Senior Vice President and El Paso Corporation 1001 Louisiana Street and Controller Controller of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 C. Dana Rice Senior Vice President Senior Vice President and El Paso Corporation 1001 Louisiana Street and Treasurer Treasurer of El Paso 1001 Louisiana Street Houston, Texas 77002 Corporation Houston, Texas 77002 Greg G. Jenkins Executive Vice Executive Vice President of El Paso Corporation 1001 Louisiana Street President El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Robert G. Phillips President of El Paso President of El Paso Field El Paso Field Services 1001 Louisiana Street Field Services Services Holding Holding Company Houston, Texas 77002 Holding Company Company 1001 Louisiana Street Houston, Texas 77002 Rodney Erskine President, El Paso President of El Paso El Paso Production Company 1001 Louisiana Street Production Company Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Clark C. Smith President President El Paso Energy 1001 Louisiana Street El Paso Energy El Paso Energy North America Company Houston, TX 77002 North America Company North America Company 1001 Louisiana Street Houston, TX 77002 Byron Allumbaugh Director Retired Chairman, Ralphs 610 Newport Center Drive 610 Newport Center Drive, Grocery Company Suite 210 Suite 210 Newport Beach, CA 92660 Newport Beach, CA 92660 John M. Bissell Director Chairman of the Board of Bissell Inc. 2345 Walker Ave., N.W. Bissell Inc. 2345 Walker Ave., N.W. Grand Rapids, MI 49501 Grand Rapids, MI 49544 Juan Carlos Braniff Director Vice Chairman, Universidad 1200, Col. XOCO Universidad 1200, Col. XOCO Grupo Financiero Bancomer Mexico, D.F.C.P. 03339 Mexico, D.F.C.P. 03339 James F. Gibbons Director Professor at Stanford Stanford University Stanford University University School of Paul G. Allen Center for Paul G. Allen Center for Engineering Integrated Systems Integrated Systems Room 201 (Mail Stop 4075) Room 201 (Mail Stop 4075) Stanford, CA 94305 Stanford, CA 94305 Anthony W. Hall, Jr. Director City Attorney, City of Attorney, City of Houston 900 Bagby, 4th Floor Houston 900 Bagby, 4th Floor Houston, Texas 77002 Houston, Texas 77002 Ronald L. Kuehn, Jr. Director Business Consultant El Paso Corporation 1001 Louisiana Street 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 J. Carleton MacNeil Jr Director Securities Consultant 3421 Spanish Trail 3421 Spanish Trail Building 227D Building 227D Delray Beach, FL 33483 Delray Beach, FL 33483 Thomas R. McDade Director Senior Partner, McDade, McDade, Fogler, Maines, L.L.P. Two Houston Center Fogler, Marnes, L.L.P. Two Houston Center 909 Fannin, Suite 1200 909 Fannin, Suite 1200 Houston, Texas 77010 Houston, Texas 77010 Malcolm Wallop Director Chairman, Frontiers of Frontiers of Freedom Western Strategy Group Freedom Foundation Foundation 1100 Wilson Blvd., 12011 Lee Jackson Suite 1400 Memorial Hwy. Arlington, VA 22209 Fairfax, VA 22033 Joe B. Wyatt Director Chancellor Emeritus, Vanderbilt University Vanderbilt University Vanderbilt University 211 Kirkland Mall 211 Kirkland Mall Nashville, TN 37240 Nashville, TN 37240
(vii) Neither Sabine River Investors I, L.L.C. nor Sabine River Investors II, L.L.C. have any directors, managers or executive officers. Each is managed by their sole members, El Paso Energy Partners Company and EPEC Deepwater Gathering Company, respectively.