EX-99.2 4 h11423a6exv99w2.txt LIST OF ALL DIRECTORS & 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, L.L.C., (ii) Deeptech International Inc., (iii) El Paso Field Services Holding Company, (iv) El Paso Tennessee Pipeline Co., (v) El Paso Corporation and (vi) Sabine River Investors II, L.L.C. (i) EL PASO ENERGY PARTNERS COMPANY, 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 Officer of GulfTerra Energy 4 Greenway Plaza GulfTerra Energy Partners, L.P. Houston, Texas 77046 Partners, L.P. 4 Greenway Plaza Houston, Texas 77046 James H. Lytal President President of GulfTerra GulfTerra Energy 4 Greenway Plaza Energy Partners, L.P. Partners, L.P. Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 Keith B. Forman Vice President and Vice President and Chief GulfTerra Energy 4 Greenway Plaza Chief Financial Financial Officer of Partners, L.P. Houston, Texas 77046 Officer GulfTerra Energy 4 Greenway Plaza Partners, L.P. Houston, Texas 77046 D. Mark Leland Senior Vice President Senior Vice President and GulfTerra Energy 4 Greenway Plaza and Chief Operating Chief Operating Officer of Partners, L.P. Houston, Texas 77046 Officer GulfTerra Energy 4 Greenway Plaza Partners, L.P. Houston, Texas 77046 Kathy A. Welch Vice President Vice President and GulfTerra Energy 4 Greenway Plaza and Controller Controller of Partners, L.P. Houston, Texas 77046 GulfTerra Energy 4 Greenway Plaza Partners, L.P. Houston, Texas 77046
(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 Chief Executive Officer GulfTerra Energy 4 Greenway Plaza of the Board and of GulfTerra Energy Partners, L.P. Houston, Texas 77046 Chief Executive Officer Partners, L.P. 4 Greenway Plaza Houston, Texas 77046 James H. Lytal Director and President President of GulfTerra GulfTerra Energy 4 Greenway Plaza Energy Partners, L.P. Partners, L.P. Houston, Texas 77046 4 Greenway Plaza Houston, Texas 77046 Keith B. Forman Vice President and Vice President and Chief GulfTerra Energy 4 Greenway Plaza Chief Financial Financial Officer of Partners, L.P. Houston, Texas 77046 Officer GulfTerra Energy 4 Greenway Plaza Partners, L.P. Houston, Texas 77046 D. Mark Leland Senior Vice President Senior Vice President and GulfTerra Energy 4 Greenway Plaza and Controller Chief Operating Officer of Partners, L.P. Houston, Texas 77046 GulfTerra Energy 4 Greenway Plaza Partners, L.P. 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 ---------------- ------ ---------- ------------ Robert G. Phillips Director and Chief Executive Officer GulfTerra Energy Partners, L.P. 1001 Louisiana Street President of GulfTerra Energy 4 Greenway Plaza Houston, Texas 77002 Partners, L.P. Houston, Texas 77046 James H. Lytal Vice President President of GulfTerra GulfTerra Energy Partners, L.P. 1001 Louisiana Street Energy Partners, L.P. 4 Greenway Plaza Houston, Texas 77002 Houston, Texas 77046 D. Mark Leland Director, Senior Senior Vice President and GulfTerra Energy Partners, L.P. 1001 Louisiana Street Vice President and Chief Operating Officer 4 Greenway Plaza Houston, Texas 77002 Chief Financial of GulfTerra Energy Houston, Texas 77046 Officer Partners, L.P.
(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 ---------------- ------ ---------- ------------ Douglas L. Foshee Director, Chairman of President, Chief Executive El Paso Corporation 1001 Louisiana Street the Board, President Officer and Director of 1001 Louisiana Street Houston, Texas 77002 and Chief Executive El Paso Corporation Houston, Texas 77002 Officer David L. Siddall Director, Vice Vice President, El Paso Corporation 1001 Louisiana Street President, Associate Chief Governance Officer 1001 Louisiana Street Houston, Texas 77002 General Counsel and and Corporate Secretary Houston, Texas 77002 Corporate Secretary of El Paso 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 D. Dwight Scott Director, 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 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 Chairman of the El Paso Corporation 1001 Louisiana Street Board and Board and Director 1001 Louisiana Street Houston, Texas 77002 Director of El Paso Corporation Houston, Texas 77002 Douglas L. Foshee Director, President President and El Paso Corporation 1001 Louisiana Street and Chief Executive Chief Executive Officer of 1001 Louisiana Street Houston, Texas 77002 Officer 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 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 John Somerhalder 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 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 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. Dunlap 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 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 [When? Term?] 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 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
(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 GulfTerra Energy Partners, L.P. 1001 Louisiana Street Officer of GulfTerra Four Greenway Plaza Houston, Texas 77002 Energy Partners, L.P. Houston, Texas 77046 James H. Lytal President President of GulfTerra GulfTerra Energy Partners, L.P. 1001 Louisiana Street Energy Partners, L.P. Four Greenway Plaza Houston, Texas 77002 Houston, Texas 77046 D. Mark Leland Senior Vice President Senior Vice President GulfTerra Energy Partners, L.P. 1001 Louisiana Street and Chief Operating and Chief Operating Four Greenway Plaza Houston, Texas 77002 Officer Officer of GulfTerra 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 GulfTerra Energy Partners, L.P. 1001 Louisiana Street Officer of GulfTerra Four Greenway Plaza Houston, Texas 77002 Energy Partners, L.P. Houston, Texas 77046 D. Mark Leland Senior Vice President and Senior Vice President GulfTerra Energy Partners, L.P. 1001 Louisiana Street Chief Financial Officer and Chief Operating Four Greenway Plaza Houston, Texas 77002 Officer of GulfTerra Houston, Texas 77046 Energy Partners, L.P.