EX-99.2 4 h05212exv99w2.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) El Paso Tennessee Pipeline Co. and (v) 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 ---------------- ------ ---------- ------------ Robert G. Phillips Director, Chairman Director, Chairman of the Board El Paso Energy Partners 4 Greenway Plaza of the Board and and Chief Executive Officer of Company Houston, Texas 77046 Executive Officer El Paso Energy Partners Company 4 Greenway Plaza Houston, Texas 77046 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 Energy Partners 4 Greenway Plaza and Chief Operating Chief Operating Officer of Company Houston, Texas 77046 Officer El Paso Energy 4 Greenway Plaza Partners Company Houston, Texas 77046 Kathy A. Welch Vice President Vice President and El Paso Energy Partners 4 Greenway Plaza and Controller Controller of Company Houston, Texas 77046 El Paso Energy Partners 4 Greenway Plaza 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
(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 ---------------- ------ ---------- ------------ Robert G. Phillips Director, Chairman Director, Chairman of the El Paso Energy Partners 4 Greenway Plaza of the Board and Board and Chief Executive Company Houston, Texas 77046 Chief Executive Officer Officer of El Paso Energy 4 Greenway Plaza Partners Company Houston, Texas 77046 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 Energy Partners 4 Greenway Plaza and Controller Chief Operating Officer of Company Houston, Texas 77046 El Paso Energy Partners 4 Greenway Plaza 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 ---------------- ------ ---------- ------------ H. Brent Austin Director and President and El Paso Corporation 1001 Louisiana Street Executive Vice Chief Operating Officer of 1001 Louisiana Street Houston, Texas 77002 President El Paso Corporation Houston, Texas 77002
(iv) 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 ---------------- ------ ---------- ------------ Ronald L. Kuehn, Jr. Director, Chairman of Director, Chairman of the El Paso Corporation 1001 Louisiana Street the Board and Board and Chief 1001 Louisiana Street Houston, Texas 77002 Chief Executive Executive Officer of El Paso Houston, Texas 77002 Officer Corporation H. Brent Austin Director, President President and El Paso Corporation 1001 Louisiana Street and Chief Operating Chief Operating Officer of 1001 Louisiana Street Houston, Texas 77002 Officer El Paso Corporation Houston, Texas 77002 David E. Zerhusen Director and Executive Executive Vice President of El Paso Corporation 1001 Louisiana Street Vice President El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 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 D. Dwight Scott 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 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 John J. Hopper 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 Joe B. Wyatt Director Director of El Paso Corporation 1001 Louisiana Street El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002
(v) 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 ---------------- ------ ---------- ------------ Ronald L. Kuehn, Jr. Chairman of the Director, Chairman of the El Paso Corporation 1001 Louisiana Street Board, Chief Board, and Chief 1001 Louisiana Street Houston, Texas 77002 Executive Officer, Executive Officer of El Paso Houston, Texas 77002 and Director Corporation H. Brent Austin President and Chief President and El Paso Corporation 1001 Louisiana Street Operating Officer Chief Operating Officer of 1001 Louisiana Street Houston, Texas 77002 El Paso Corporation Houston, Texas 77002 D. Dwight Scott Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President and Chief and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Financial Officer of El Paso Corporation Houston, Texas 77002 David E. Zerhusen Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President of El Paso Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Robert W. Baker Executive Executive Vice President El Paso Corporation 1001 Louisiana Street Vice 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 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 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 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 L. Dunlop Director Business Consultant 1659 North Boulevard 1659 North Boulevard Houston, Texas 77006 Houston, Texas 77006 Robert W. Goldman Director Business Consultant 13 DuPont Circle 13 DuPont Circle Sugar Land, TX 77479 Sugar Land, TX 77479 J. Michael Talbert Director Chairman of Transocean Inc. Chairman of the Board the Board, 4 Greenway Plaza Transocean Inc. Transocean Inc. Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 John Whitmire Director Chairman of CONSOL Energy, Inc. Consol Energy, Inc. the Board, 1800 Washington Road 1800 Washington Road CONSOL Energy, Inc. Pittsburgh, PA 15241 Pittsburgh, PA 15241 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 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 William A. Wise Director Director of El Paso El Paso Corporation 1001 Louisiana Street Corporation 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 Joe B. Wyatt Director Chancellor Emeritus, Vanderbilt University Vanderbilt University Vanderbilt University 211 Kirkland Mall 211 Kirkland Mall Nashville, TN 37240 Nashville, TN 37240
(vi) SABINE RIVER INVESTORS I, L.L.C. ---------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ Robert G. Phillips Chief Executive Officer Chief Executive El Paso Energy Partners, L.P. 1001 Louisiana Street Officer of El Paso Four Greenway Plaza Houston, Texas 77002 Energy Partners, L.P. Houston, Texas 77046 James H. Lytal President President of El Paso El Paso Energy Partners, L.P. 1001 Louisiana Street Energy Partners, L.P. Four Greenway Plaza Houston, Texas 77002 Houston, Texas 77046 D. Dwight Scott Executive Vice President Executive Vice El Paso Corporation 1001 Louisiana Street President and Chief 1001 Louisiana Street Houston, Texas 77002 Financial Officer of Houston, Texas 77002 El Paso Corporation D. Mark Leland Senior Vice President Senior Vice President El Paso Energy Partners, L.P. 1001 Louisiana Street and Controller and Chief Operating Four Greenway Plaza Houston, Texas 77002 Officer of El Paso Houston, Texas 77046 Energy Partners, L.P. Keith B. Forman Vice President and Chief Vice President and El Paso Energy Partners, L.P. 1001 Louisiana Street Financial Officer Chief Financial Four Greenway Plaza Houston, Texas 77002 Officer of El Paso Houston, Texas 77046 Energy Partners, L.P.
(vi) SABINE RIVER INVESTORS II, L.L.C. ---------------------------------
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ------ ---------- ------------ Robert G. Phillips President Chief Executive El Paso Energy Partners, L.P. 1001 Louisiana Street Officer of El Paso Four Greenway Plaza Houston, Texas 77002 Energy Partners, L.P. Houston, Texas 77046 H. Brent Austin Executive Vice President President and Chief El Paso Energy Partners, L.P. 1001 Louisiana Street Operating Officer of Four Greenway Plaza Houston, Texas 77002 El Paso Corporation Houston, Texas 77046 D. Dwight Scott Executive Vice President Executive Vice El Paso Corporation 1001 Louisiana Street President and Chief 1001 Louisiana Street Houston, Texas 77002 Financial Officer of Houston, Texas 77002 El Paso Corporation D. Mark Leland Senior Vice President and Senior Vice President El Paso Energy Partners, L.P. 1001 Louisiana Street Chief Financial Officer and Chief Operating Four Greenway Plaza Houston, Texas 77002 Officer of El Paso Houston, Texas 77046 Energy Partners, L.P.