Directors
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.
William H. Easter, III was elected to the Board of Directors in February 2012. Mr. Easter is a retired chairman, president and CEO of DCP Midstream LLC from 2004 until 2008, following a 30-year career in natural gas supply and marketing, transportation, refining and petroleum marketing for Conoco and ConocoPhillips. He is involved in private investments and serves as a member of the board of directors of Sunoco, Inc., Concho Resources, Inc., and the Memorial Hospital System in Houston, Texas.
Gary W. Edwards was elected to the Board of Directors in February 2012. Mr. Edwards is a retired senior executive vice president of Conoco, Inc. While at Conoco, Mr. Edwards had responsibility for domestic as well as worldwide refining, marketing and supply and transportation operations. He also served as a senior vice president of E.I. DuPont de Nemours and Company, a chemical company that was Conoco’s former parent company. Mr. Edwards currently serves on the Board of Sunoco, Inc. and is also a director of Entergy Corporation. He was a director of Sunoco Logistics Partners L.P. from May 2002 until May 2008.
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.
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.
Michael J. Hennigan was elected President and Chief Executive Officer effective March 2012. Prior to that he served as President and Chief Operating Officer from July 2010 through February 2012 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.
Brian P. MacDonald was elected to the Board of Directors in September 2009 and was elected Chairman of the Board effective May 2012. Mr. MacDonald served as Vice President and Chief Financial Officer from March 2010 through February 2012. Effective May 2012 Mr. MacDonald was elected Chairman of Sunoco, Inc.; he also serves as President and Chief Executive Officer since March 2012; from August 2009 through February 2012 he served as Senior Vice President and Chief Financial Officer. 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.
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.
Dennis Zeleny was elected to the Board of Directors in January 2011, and Chief Human Resources Officer in March 2010. Mr. Zeleny 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.
Officers
Michael J. Colavita was elected Interim Chief Financial Officer effective March 2012. Mr. Colavita serves as Interim Financial Officer for Sunoco, Inc. since March 2012. Prior to that he was Vice President, Finance, Refining & Supply for Sunoco, Inc. from October 2009 through February 2012.
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.
Peter J. Gvazdauskas was elected Vice President Finance in May 2010. From June 2008 to March 2010, he served as Manager of Corporate Finance of Sunoco, Inc.; from December 2007 to May 2008, he was Manager of Special Projects at Sunoco, Inc.; and from November 2005 to November 2007, he was Controller of SunCoke.
Michael J. Hennigan was elected President and Chief Executive Officer effective March 2012. Prior to that he served as President and Chief Operating Officer from July 2010 through February 2012 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.
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.
Brian P. MacDonald was elected to the Board of Directors in September 2009 and was elected Chairman of the Board effective May 2012. Mr. MacDonald served as Vice President and Chief Financial Officer from March 2010 through February 2012. Effective May 2012 Mr. MacDonald was elected Chairman of Sunoco, Inc.; he also serves as President and Chief Executive Officer since March 2012; from August 2009 through February 2012 he served as Senior Vice President and Chief Financial Officer. 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.p>
Daniel J. Platt was elected Treasurer in May 2009. From April 2006 to May 2009, he served as Director of Treasury at Technitrol, Inc., and from April 2004 to April 2006 he served as Assistant Treasurer of EB Games.
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.
David A. Sexton was elected Vice President, Business Development in July 2011. From 2010 to 2011 he was Vice President and General Manager of the Chemicals business for Sunoco, Inc. Prior to that, David served as Vice President of Business Development. Prior to joining Sunoco, Inc., David spent 30 years working for Royal Dutch Shell in a variety of positions.
Dennis Zeleny was elected to the Board of Directors in January 2011, and Chief Human Resources Officer in March 2010. Mr. Zeleny 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.