Directors
Lynn L. Elsenhans was elected to the Board of Directors in August 2008 and has served as Chairman of the Board since October 2008. Ms. Elsenhans was elected Chief Executive Officer In July 2010. Ms. Elsenhans has been President and Chief Executive Officer of Sunoco, Inc. since August 2008 and Chairman of Sunoco, Inc. since January 1, 2009. Prior to that, she was Executive Vice President of Global Manufacturing for Shell Downstream, Inc. from 2005 to 2008. Ms. Elsenhans is a director of International Paper Company.
Cynthia A. Archer was elected to the Board of Directors in April 2002. Ms. Archer has been Vice President, Marketing and Development, Sunoco, Inc. since January 2001.
L. Wilson Berry was elected to the Board of Directors in March 2003. He is currently a consultant in the energy field. From 1998 until his retirement in 2000, Mr. Berry was Chief Executive Officer and President of Motiva Enterprises LLC, a refining and marketing joint venture established by Shell Norco Refining Company, Texaco Refining and Marketing (East) Inc., and Saudi Refining Inc.
Stephen L. Cropper was elected to the Board of Directors in May 2002. Mr. Cropper is currently a private investor. From January 1996 until the time of his retirement in December 1998, he served as President and Chief Executive Officer of Williams Energy Services, a diversified energy company. He is a director of Berry Petroleum, NRG Energy, Inc. and Rental Car Finance Corporation, a subsidiary of Dollar Thrifty Automotive Group, Inc.
Bruce G. Fischer was elected to the Board of Directors in April 2002. He has been Senior Vice President, Strategy and Portfolio since October 2008. Prior to that, Mr. Fischer served as Senior Vice President, Sunoco Chemicals of Sunoco, Inc. since January 2002.
Philip L. Frederickson was elected to the Board of Directors in January 2008. Mr. Frederickson was formerly Executive Vice President, Planning, Strategy & Corporate Affairs, for Conoco Phillips from 2006 until his retirement in January 2008. Prior to that, he was Executive Vice President, Commercial from 2002 to 2006. Mr. Frederickson is a director of Rosetta Resources, Inc.
Brian P. MacDonald was elected to the Board of Directors in September 2009. Mr. MacDonald was elected Vice President and Chief Financial Officer in March 2010 and has been Senior Vice President and Chief Financial Officer of Sunoco, Inc. since August 2009. He previously served as the Chief Financial Officer of Dell, Inc.'s commercial business unit and, prior to that, as corporate Vice President and Treasurer of Dell, Inc. and Chairman of Dell Financial Services.
Stacy L. Fox was elected to the Board of Directors in March 2010. Ms. Fox has been Senior Vice President and General Counsel of Sunoco, Inc. since March 2010. Ms. Fox joined Sunoco, Inc. from the Roxbury Group, a Detroit-based real estate development and legal consulting firm, where she was founder and principal. From 2005 to 2008, Ms. Fox served as Executive Vice President, Chief Administrative Officer and General Counsel for Collins & Aikman Corporation, a leading supplier of automotive interior systems.
William R. Silver was elected to the Board of Directors in March 2010. Mr. Silver currently serves as Chief Financial Officer and Business Manager of Menlo School in Atherton, California. Mr. Silver served as the President of Citibank, F.S.B. in California from 1998 to 1999 and retired from Citigroup, Inc. in 1999, after 24 years of service.
Officers
Michael D. Galtman was elected Controller in July 2008. From June 2007 to July 2008 he served as Manager of Financial Planning and Analysis for Sunoco Logistics Partners L.P.
David A. Justin was elected Vice President, Operations in April 2007. From November 2001 to April 2007 he served as Vice President, Eastern Operations. Prior to that, Mr. Justin served as Manager, Eastern Area Operations for Sun Pipe Line Company.
Michael J. Hennigan was elected President and Chief Operating Officer in July 2010 and was elected to the Board of Directors in April 2010. From May 2009 to July 2010 he served as Vice President, Business Development. Mr. Hennigan was previously employed by Sunoco, Inc., where he most recently served as Senior Vice President, Business Improvement. Prior to that, Mr. Hennigan served as Senior Vice President, Supply, Trading, Sales and Transportation from February 2006 to October 2008 and Vice President, Product Trading, Sales and Supply from March 2001 to February 2006.
Scott W. McCord was elected Vice President, Lease Acquisition and Marketing in April 2007. From December 2001 to April 2007 he served as Manager, Lease Acquisition and Marketing. Prior to that, Mr. McCord served in various commercial positions at Sunoco, Inc.
Kathleen Shea-Ballay was elected Vice President, General Counsel and Secretary in June 2010. Ms. Shea-Ballay served as Assistant General Counsel for Sunoco, Inc.
Dennis Zeleny was elected Chief Human Resources Officer in March 2010. He has served as Senior Vice President and Chief Human Resources Officer of Sunoco, Inc. since January 2009. Prior to this, he was a consultant from April 2004 until July 2005, and again from June 2007 until January 2009. He was Executive Vice President, Administration & Services, of Caremark Rx LLC from August 2005 until May 2007.