EX-99.2 2 h18872a8exv99w2.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, 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. All information provided below for the directors and executive officers is as of October 1, 2004 (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 ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Executive Vice Executive Vice President and El Paso Production Company 1001 Louisiana Street President and Chief Chief Financial Officer of 1001 Louisiana Street Houston, Texas 77002 Financial Officer El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President, Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Treasurer and Controller of 1001 Louisiana Street Houston, Texas 77002 Controller El Paso Production Company 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 ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart Director and President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Director, Executive Vice Executive Vice President El Paso Production Company 1001 Louisiana Street President and Chief and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Financial Officer of El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Treasurer and Controller of 1001 Louisiana Street Houston, Texas 77002 Controller El Paso Production Company Houston, Texas 77002
(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 ---------------- ----------------- ---------- -------------------------- Andrew T. Panaccione Director and President Accountant Equity Services Group, LLC 103 Foulk Road, Suite 200 103 Foulk Road, Suite 200 Wilmington, Delaware 19810 Wilmington, Delaware 19810 Suzanne M. Hay Director, Vice President Accountant Equity Services Group, LLC 103 Foulk Road, Suite 200 and Treasurer 103 Foulk Road, Suite 200 Wilmington, Delaware 19810 Wilmington, Delaware 19810 Karen T. Severino Director, Vice President Accountant Equity Services Group, LLC 103 Foulk Road, Suite 200 and Treasurer 103 Foulk Road, Suite 200 Wilmington, Delaware 19810 Wilmington, Delaware 19810
(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 and Chief El Paso Corporation 1001 Louisiana Street the Board, President and Executive Officer of 1001 Louisiana Street Houston, Texas 77002 Chief Executive Officer El Paso Corporation Houston, Texas 77002 D. Dwight Scott Director, Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President and Chief Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Financial Officer of 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 1001 Louisiana Street Houston, Texas 77002 Controller El Paso Corporation Houston, Texas 77002 David L. Siddall Director, Vice President Vice President, Chief El Paso Corporation 1001 Louisiana Street Associate General Counsel Governance Officer and Corporate 1001 Louisiana Street Houston, Texas 77002 and Corporate Secretary Secretary of El Paso Corporation Houston, Texas 77002 Robert W. Baker Director, Executive Vice Executive Vice President El Paso Corporation 1001 Louisiana Street President and and General Counsel of 1001 Louisiana Street Houston, Texas 77002 General Counsel El Paso Corporation Houston, Texas 77002 Joe B. Wyatt Director Chancellor Emeritus of Vanderbilt University Vanderbilt University Vanderbilt University 2525 West End Ave., Ste. 1430 2525 West End Ave., Ste. 1430 Nashville, Tennessee 37203 Nashville, Tennessee 37203
(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 and General Counsel 1001 Louisiana Street Houston, Texas 77002 and General Counsel of El Paso Corporation Houston, Texas 77002 John W. Somerhalder II 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 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 Business Consultant Ruben Dario No. 17-502 Ruben Dario No. 17-502 Col. Polanco Col. Polanco Mexico, D.F. 11560 Mexico, D.F. 11560 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, Texas 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
NAME, PRINCIPAL BUSINESS ADDRESS OF ORGANIZATION IN NAME AND CAPACITY IN WHICH PRINCIPAL WHICH PRINCIPAL OCCUPATION BUSINESS ADDRESS SERVES OCCUPATION IS CONDUCTED ---------------- ----------------- ---------- -------------------------- 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 Chief Administrative Attorney, City of Houston 901 Bagby, 4th Floor Officer, 901 Bagby, 4th Floor Houston, Texas 77002 City of Houston Houston, Texas 77002 J. Carleton MacNeil Jr Director Financial Consultant 3421 Spanish Trail 3421 Spanish Trail Building 227D Building 227D Delray Beach, FL 33483 Delray Beach, Florida 33483 Malcolm Wallop Director President, Frontiers of Frontiers of Freedom Foundation Frontiers of Freedom Foundation Freedom Foundation 12011 Lee Jackson Memorial Hwy. 12011 Lee Jackson Memorial Hwy. Fairfax, VA 22033 Fairfax, VA 22033 Joe B. Wyatt Director Chancellor Emeritus, Vanderbilt University Vanderbilt University Vanderbilt University 2525 West End Ave. 2525 West End Ave. Ste. 1430 Ste. 1430 Nashville, TN 37203 Nashville, Tennessee 37203 Thomas R. Hix Director Business Consultant One Wexford Court One Wexford Court Houston, Texas 77024 Houston, Texas 77024 William H. Joyce Director Chairman and Chief Nalco Company Nalco Company Executive Officer of 1601 W. Diehl Road 1601 W. Diehl Road Nalco Company Naperville, Illinois 60563 Naperville, Illinois 60563
(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 ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Executive Vice President Executive Vice President El Paso Production Company 1001 Louisiana Street and Chief Financial and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Officer of El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President, Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Controller Treasurer and Controller 1001 Louisiana Street Houston, Texas 77002 of El Paso Production Company Houston, Texas 77002
(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 ---------------- ----------------- ---------- -------------------------- Lisa A. Stewart President President of El Paso El Paso Production Company 1001 Louisiana Street Production Company 1001 Louisiana Street Houston, Texas 77002 Houston, Texas 77002 D. Mark Leland Executive Vice President Executive Vice President El Paso Production Company 1001 Louisiana Street and Chief Financial and Chief Financial Officer 1001 Louisiana Street Houston, Texas 77002 Officer of El Paso Production Company Houston, Texas 77002 Gene T. Waguespack Senior Vice President Senior Vice President, El Paso Production Company 1001 Louisiana Street Treasurer and Controller Treasurer and Controller of 1001 Louisiana Street Houston, Texas 77002 of El Paso Production Company Houston, Texas 77002