Directors and Executive Officers
The following table shows information regarding the current directors and the executive officers of DCP
Midstream GP, LLC. Directors are elected for one-year terms.
Name
Age
Position with DCP Midstream GP, LLC
Thomas C. O’Connor . . . . . . . . . . . . . . . . . . . . . . . . . 56 Chairman of the Board and Director
Mark A. Borer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 57 President, Chief Executive Officer and Director
Angela A. Minas . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 Vice President and Chief Financial Officer
Michael S. Richards . . . . . . . . . . . . . . . . . . . . . . . . . . 52 Vice President, General Counsel and Secretary
Paul F. Ferguson, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . 62 Director
Alan N. Harris . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58 Director
Donald G. Hrap . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 Director
John E. Lowe . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 Director
Frank A. McPherson . . . . . . . . . . . . . . . . . . . . . . . . . 78 Director
Thomas C. Morris . . . . . . . . . . . . . . . . . . . . . . . . . . . 71 Director
Stephen R. Springer . . . . . . . . . . . . . . . . . . . . . . . . . . 65 Director
Our directors hold office for one year or until the earlier of their death, resignation, removal or
disqualification or until their successors have been elected and qualified. Officers serve at the discretion of the
board of directors. There are no family relationships among any of our directors or executive officers.
Thomas C. O’Connor
was elected Chairman of the Board of DCP Midstream GP, LLC in September 2008,
and has been a director of DCP Midstream GP, LLC since December 2007. Mr. O’Connor has over 21 years of
experience in the natural gas industry with Duke Energy prior to joining DCP Midstream, LLC in November
2007 as Chairman of the Board, President and CEO. Mr. O’Connor joined Duke Energy in 1987 where he
served in a variety of positions in the company’s natural gas and pipeline operations units. After serving in a
number of leadership positions with Duke Energy, he was named President and Chief Executive Officer of
Duke Energy Gas Transmission in 2002 and he was named Group Vice President of corporate strategy at Duke
Energy in 2005. In 2006 he became Group Executive and Chief Operating Officer of U.S. Franchised Electric
and Gas and later in 2006 was named Group Executive and President of Commercial Businesses at Duke
Energy. Mr. O’Connor has served on the board of directors of Tesoro Logistics, LP since 2011.
Mark A. Borer
was elected President and Chief Executive Officer, and director of DCP Midstream GP, LLC
in November 2006. Mr. Borer was previously Group Vice President, Marketing and Corporate Development of
DCP Midstream, LLC since July 2004. He previously served as Executive Vice President of Marketing and
Corporate Development of DCP Midstream, LLC from May 2002 through July 2004. Mr. Borer served as Senior
Vice President, Southern Division of DCP Midstream, LLC from April 1999 through May 2002. Prior to that time,
Mr. Borer was Vice President of Natural Gas Marketing for Union Pacific Fuels, Inc. Mr. Borer was a director of
the general partner of TEPPCO Partners, L.P. from April 2000 until his resignation in 2005.
Angela A. Minas
was elected Vice President and Chief Financial Officer of DCP Midstream GP, LLC in
September 2008. Ms. Minas was previously Chief Financial Officer, Chief Accounting Officer and Treasurer
for Constellation Energy Partners from September 2006 through March 2008. She also served as Managing
Director of the Commodities Group at Constellation Energy Group, Inc. from September 2006 through March
2008. Prior to that, Ms. Minas was Senior Vice President, Global Consulting from 2004 to 2006 for SAIC and
Vice President, US Consulting from 2002 to 2003 for SAIC. Prior to that, Ms. Minas was a partner with Arthur
Andersen LLP from 1997 through 2002.
Michael S. Richards
was elected Vice President, General Counsel and Secretary of DCP Midstream GP,
LLC in September 2005. Mr. Richards was previously Assistant General Counsel and Assistant Secretary of
DCP Midstream, LLC since February 2000. He was previously Assistant General Counsel and Assistant
Secretary at KN Energy, Inc. from December 1997 until he joined DCP Midstream, LLC. Prior to that, he was
Senior Counsel and Risk Manager at Total Petroleum (North America) Ltd. from 1994 through 1997.
Mr. Richards was previously in private practice where he focused on securities and corporate finance.
Paul F. Ferguson, Jr.
was elected as a director of DCP Midstream GP, LLC in November 2005.
Mr. Ferguson currently serves as Chairman of the Audit Committee of the board of directors. Mr. Ferguson was
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