a member of the Compensation, Audit and special committees of the general partner of TEPPCO Partners, L.P.
He served as Senior Vice President and Treasurer of Duke Energy from June 1997 to June 1998, when he
retired. Mr. Ferguson served as Senior Vice President and Chief Financial Officer of PanEnergy Corp. from
September 1995 to June 1997. He held various other financial positions with PanEnergy Corp. from 1989 to
1995 and served as Treasurer of Texas Eastern Corporation from 1988 to 1989. Mr. Ferguson was a director of
the general partner of TEPPCO Partners, L.P. from October 2004 until his resignation in 2005.
Alan N
.
Harris
was appointed as a director of DCP Midstream GP, LLC in December 2008, effective
January 1, 2009. In January 2009, the board of directors appointed Mr. Harris as Chairman of the compensation
committee of the board of directors. Mr. Harris currently serves as chief development and operations officer of
Spectra Energy. Prior to Spectra Energy’s spin-off from Duke Energy in 2007, Mr. Harris served as group vice
president and chief financial officer of Duke Energy Gas Transmission, or DEGT, from February 2004 and was
named executive vice president of DEGT in December 2002. Mr. Harris, who joined the corporation in 1982,
has served in a number of other senior management positions since that time.
Donald G. Hrap
was appointed as a director of DCP Midstream GP, LLC in January 2011 and is currently
president, Americas, for ConocoPhillips where he leads the development, operations, and services related to
ConocoPhillips’ exploration and production business in the Lower 48 Region of the US and in Latin America.
Before his present position at ConocoPhillips, he was president of the Lower 48 Region and prior to that, senior
vice president of Western Canada Gas. Mr. Hrap joined ConocoPhillips in 2006 through the merger with
Burlington Resources, serving as senior vice president of operations for Burlington Canada. Prior to that he was
vice president for the North American Division at Gulf Canada Resources, where he worked for 17 years.
John E. Lowe
was elected a director of DCP Midstream GP, LLC in October 2008, and is currently
Assistant to the Chief Executive Officer for ConocoPhillips, representing the company in external relationships
and assisting on special projects. Mr. Lowe was previously Executive Vice President, Exploration and
Production, from 2007 to October 2008 and was Executive Vice President of Commercial in 2006. Prior to that,
Mr. Lowe served as Executive Vice President of Planning, Strategy and Corporate Affairs from 2002 to 2006,
and as Senior Vice President of Corporate Strategy and Development from 2001 to 2002.
Frank A. McPherson
was elected as a director of DCP Midstream GP, LLC in December 2005.
Mr. McPherson retired as Chairman and Chief Executive Officer from Kerr McGee Corporation in 1997 after a
40-year career with the company. Mr. McPherson was Chairman and Chief Executive Officer of Kerr McGee
from 1983 to 1997. Prior to that he served in various capacities in management of Kerr McGee. Mr. McPherson
joined Kerr McGee in 1957. Mr. McPherson served on the boards of Tri Continental Corporation, Seligman
Group of Mutual Funds, ConocoPhillips, Kimberly Clark Corporation, MAPCO Inc., Bank of Oklahoma, the
Federal Reserve Bank of Kansas City and the American Petroleum Institute. He also served on the boards of
several non-profit organizations in Oklahoma.
Thomas C. Morris
was elected as a director of DCP Midstream GP, LLC in December 2005. Mr. Morris is
currently retired, having served 34 years with Phillips Petroleum Company. Mr. Morris served in various
capacities with Phillips, including Vice President and Treasurer and subsequently Senior Vice President and
Chief Financial Officer from 1994 until his retirement in 2001. Mr. Morris served as Vice Chairman of the
board of OK Mozart, is a former member of the executive board of the American Petroleum Institute finance
committee and a former member of the Business Development Council of Texas A&M University.
Stephen R. Springer
was elected as a director of DCP Midstream GP, LLC in July 2007. Mr. Springer
currently serves as chairman of the Special Committee of the board of Directors which addresses conflict
situations. He began his career at Texas Gas Transmission Corporation, where he served in a variety of
executive management positions within gas acquisitions and gas marketing. After serving as President of
Transco Gas Marketing Company, he served as Vice President of Business Development at Williams Field
Services Company and then Senior Vice President and General Manager of Williams Midstream Division, the
position he held until his retirement in 2002. Mr. Springer has served on the board of directors of Atmos Energy
Corporation (NYSE: ATO) since 2005.
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