Greg Armstrong

Chairman (non-executive) of PAA GP Holdings LLC

Mr. Armstrong currently serves as non-executive Chairman of the Board of PAA GP Holdings LLC, a position he assumed upon his retirement on October 1, 2018. He previously served as Chairman of the Board and Chief Executive Officer of PAA’s general partner following PAA’s formation in 1998. Mr. Armstrong currently serves as Chairman of The Federal Reserve Bank of Dallas and Chairman for the National Petroleum Council. He is a director of National Oilwell Varco Inc. and is also a member of the Advisory Board of the Cox School's Maguire Energy Institute at Southern Methodist University.

Willie Chiang

Chief Executive Officer and Director, Plains All American GP LLC

Mr. Chiang has served as a director of PAA GP Holdings LLC since February 2017. Mr. Chiang is Chief Executive Officer since October 2018 and previously served as Executive Vice President and Chief Operating Officer of Plains All American GP LLC, the general partner of Plains All American Pipeline, L.P. Mr. Chiang joined PAA in 2015 from Occidental Petroleum Corporation where he served as Executive Vice President, Operations since 2012. From 1996 until 2012, he served in various positions at ConocoPhillips, including most recently as Senior Vice President – Refining, Marketing, Transportation, and Commercial. He has served on the boards of DCP Midstream and Chevron Phillips Chemical and has been extensively involved in the American Petroleum Institute. He currently serves in director roles on the United Way of Greater Houston Board and the Society for the Performing Arts. Mr. Chiang holds a bachelor’s degree in Mechanical Engineering from the South Dakota School of Mines and Technology and completed the Advanced Management Program at the University of Pennsylvania’s Wharton School of Business.

Harry Pefanis

President & Chief Commercial Officer (CCO) and Director, Plains All American GP LLC

Mr. Pefanis has served as a director of PAA GP Holdings LLC since February 2017.  Mr. Pefanis is President and Chief Commercial Officer of Plains All American GP LLC, the general partner of Plains All American Pipeline, L.P.  Mr. Pefanis has held the position of President of PAA and its predecessors since 1988.  Mr. Pefanis joined Plains Resources (which formerly owned 100% of PAA's GP interest) in 1983.  Prior to joining Plains Resources in 1983, Mr. Pefanis was an auditor for the national accounting firm of Price Waterhouse & Co.  He is a director of the American Petroleum Institute (API), and the Association of Oil Pipelines, and is currently serving as Chair of the Association of Oil Pipelines.  He also served on the New York Mercantile Exchange's Crude Oil Advisory Committee from 1996 through 2003.  Mr. Pefanis serves as a director of the Memorial Hermann Foundation; and serves on the Advisory Board of the Price College of Business at the University of Oklahoma.  Mr. Pefanis has a BBA in accounting from the University of Oklahoma.

Oscar Brown

Senior Vice President, Corporate Strategy and Development, Occidental Petroleum Corporation

Mr. Brown has served as a director of PAA GP Holdings LLC since August 2017.  Mr. Brown is Senior Vice President, Corporate Strategy and Development, at Occidental Petroleum Corporation.  He joined Occidental in August 2016 from Bank of America Merrill Lynch, where he most recently served as managing director and Co-head of Americas Energy Investment Banking.  He previously worked at Barclays Capital, Lehman Brothers and Credit Suisse First Boston.  Mr. Brown has over 25 years of energy banking experience.  He holds a BBA degree in Finance and Marketing from the University of Texas at Austin.

Victor Burk

Managing Director, Alvarez and Marsal

Mr. Burk has served as a director of PAA GP Holdings LLC since January 2014.  He has been a Managing Director for Alvarez and Marsal, a privately owned professional services firm since April 2009. From 2005 to 2009, Mr. Burk was the global energy practice leader for Spencer Stuart, a privately owned executive recruiting firm.  Prior to joining Spencer Stuart, Mr. Burk served as managing partner of Deloitte & Touche’s global oil and natural gas group from 2002 to 2005.  He began his professional career in 1972 with Arthur Andersen and served as managing partner of Arthur Andersen’s global oil and natural gas group from 1989 until 2002.  Mr. Burk is on the board of directors of EV Management, LLC, the ultimate general partner of EV Energy Partners, L.P., a publicly traded limited partnership engaged in the acquisition, development and production of oil and natural gas.  Mr. Burk served as a director and as chairman of the audit committee of PNGS GP LLC, the general partner of PAA Natural Gas Storage, L.P., from April 2010 through December 2013.  Mr. Burk also serves as a board member of the Sam Houston Area Council of the Boy Scouts of America.  He received a BBA in Accounting from Stephen F. Austin State University, graduating with highest honors. Mr. Burk is a member of our audit committee.

Everardo Goyanes

Founder, Ex Cathedra LLC

Mr. Goyanes has served as a director of PAA GP Holdings LLC since October 2013.  He served as a director of PAA’s general partner or former general partner from May 1999 until November 2016. Mr. Goyanes is Founder of Ex Cathedra LLC (a consulting firm).  Mr. Goyanes served as Chairman of Liberty Natural Resources from April 2009 until August 2011.  From May 2000 to April 2009, he was President and Chief Executive Officer of Liberty Energy Holdings, LLC (an energy investment firm).  From 1999 to May 2000, he was a financial consultant specializing in natural resources.  From 1989 to 1999, he was Managing Director of the Natural Resources Group of ING Barings Furman Selz (a banking firm). He was a financial consultant from 1987 to 1989 and was Vice President-Finance of Forest Oil Corporation from 1983 to 1987.  From 1967 to 1982 Mr. Goyanes served in various financial and management capacities at Chase Bank, where his major emphasis was international and corporate finance to large independent and major oil companies.  Mr. Goyanes sits on the board of Fifth Avenue Real Assets 3 LLC and Fifth Avenue Real Assets 4 LLC, funds advised by Bessemer Trust Company, N.A.  Mr. Goyanes received a BA in Economics from Cornell University and a Masters degree in Finance (honors) from Babson Institute.  Mr. Goyanes serves as chairman of our audit committee.

Gary Petersen

Managing Partner, EnCap Investments L.P.

Mr. Petersen has served as a director of PAA GP Holdings LLC since November 2016.   He served as a director of PAA’s general partner from June 2001 to November 2016.  Mr. Petersen is a Managing Partner of EnCap Investments L.P., an investment management firm, which he co-founded in 1988.  He had previously served as Senior Vice President and Manager of the Corporate Finance Division of the Energy Banking Group for RepublicBank Corporation. Prior to his position at RepublicBank, he was Executive Vice President and a member of the Board of Directors of Nicklos Oil & Gas Company from 1979 to 1984.  He served from 1970 to 1971 in the U.S. Army as a First Lieutenant in the Finance Corps and as an Army Officer in the Army Security Agency.  He is also a director of EV Energy Partners, L.P.  Mr. Petersen holds MBA and BBA degrees in finance from Texas Tech University.  Mr. Petersen is a member of our compensation and governance committees.

Alexandra Pruner

Senior Advisor, Perella Weinberg Partners

Ms. Pruner has served as a director of PAA GP Holdings LLC since December 2018.  She is a Senior Advisor of Perella Weinberg Partners and its energy division, Tudor, Pickering, Holt & Co.  Previously, Ms. Pruner served as Partner and Chief Financial Officer for Perella Weinberg Partners.  Prior to that, she served as a CFO and a member of the Management Committee at Tudor, Pickering, Holt & Co. since the firm's founding in 2007.  She serves as a Director of Anadarko Petroleum Corporation, is the founder and a board member of Women's Global Leadership Conference in Energy & Technology, is an Emeritus Director of the Amegy Bank Development Board, and is the Chair of Brown University's President's Advisory Council on the Economics Department.  Ms. Pruner is also the President of The Houston Symphony Endowment, chair of the Audit Committee and member of the Executive Committee of the United Way of Greater Houston, and serves on the Houston advisory board of The Nature Conservancy, among other volunteer efforts.  Ms. Pruner holds a B.A. in Economics from Brown University.

John Raymond

Chief Executive Officer & Managing Partner, The Energy & Minerals Group

Mr. Raymond has served as a director of PAA GP Holdings LLC since October 2013.  He served as a director of PAA’s general partner from December 2010 until November 2016.  Mr. Raymond is an owner and founder of The Energy & Minerals Group, which is the management company for a series of specialized private equity funds.  EMG was founded in 2006 and focuses on investing across various facets of the global natural resource industry including the upstream and midstream segments of the energy complex.  As of September 30, 2017, EMG has approximately $15.8 billion of regulatory assets under management and approximately $10.5 billion in commitments have been allocated across the energy sector since inception.  Previous to that time, Mr. Raymond held leadership positions with various energy companies, including President and CEO of Plains Resources Inc. (the predecessor entity for Vulcan Energy), President and Chief Operating Officer of Plains Exploration and Production Company and Director of Development for Kinder Morgan, Inc.  Mr. Raymond has been a direct or indirect owner of PAA’s general partner since 2001 and served on the board of PAA’s general partner from 2001 to 2005.  He serves on numerous other boards, including NGL Energy Holdings LLC, the general partner of NGL Energy Partners, L.P., Tallgrass MLP GP, LLC, the general partner of Tallgrass Energy Partners, L.P. and Tallgrass Management, LLC, the general partner of Tallgrass Energy GP, L.P.  Mr. Raymond received a BSM degree from the A.B. Freeman School of Business at Tulane University with dual concentrations in finance and accounting.  Mr. Raymond is a member of our compensation committee.

Bobby S. Shackouls

Mr. Shackouls has served as a director of PAA GP Holdings LLC since January 2014.  Mr. Shackouls served as Chairman of Burlington Resources Inc. from 1997 until its acquisition by ConocoPhillips in 2006, and continued to serve on the ConocoPhillips Board of Directors until his retirement in May 2011.  Prior thereto, Mr. Shackouls served as President and Chief Executive Officer of Meridian Oil, Inc, a wholly owned subsidiary of Burlington Resources, from 1994-1995, and as President and Chief Executive Officer of Burlington Resources from 1995 until 2006.  Mr. Shackouls currently serves as a director and member of the audit and corporate governance committees of The Kroger Co. and as a director and chairman of the compensation committee of Oasis Petroleum.  He served as a director and member of the audit committee of PNGS GP LLC, the general partner of PAA Natural Gas Storage, L.P., from April 2010 through December 2013.  Mr. Shackouls serves as chairman of our governance committee.

Robert Sinnott

President and Chief Executive Officer, Kayne Anderson Capital Advisors, L.P.

Mr. Sinnott has served as a director of PAA GP Holdings LLC since October 2013.  He served as a director of PAA’s general partner or former general partner from September 1998 until November 2016.  Mr. Sinnott is Co-Chairman of Kayne Anderson Capital Advisors, L.P. (an investment management firm).  He also served as Managing Director from 1992 to 1996 and as a Senior Managing Director from 1996 until 2010 and Chief Executive Officer and Chief Investment Officer from 2010 to 2016.  He is also President of Kayne Anderson Investment Management Inc., the general partner of Kayne Anderson Capital Advisors, L.P. Mr.  Sinnott has served as a director of Kayne Anderson Energy Development Company from 2006 through June 2013.  He was Vice President and Senior Securities Officer of the Investment Banking Division of Citibank from 1986 to 1992, and previously held positions with United Energy Resources, a pipeline company, and Bank of America in its oil and gas finance department.  Mr. Sinnott also serves as a director of California Resources Corporation and as Vice-Chairman of the board of directors of Kayne Anderson Acquisition Corp.  Mr. Sinnott received a BA from the University of Virginia and an MBA from Harvard. Mr. Sinnott serves as chairman of our compensation committee.

J. Taft Symonds

Chairman, Symonds Investment Company, Inc.

Mr. Symonds has served as a director of PAA GP Holdings LLC since November 2016.  He served as a director of PAA’s general partner from June 2001 until November 2016.  Mr. Symonds is Chairman of the Board of Symonds Investment Company Inc. (a private investment firm).  From 1978 to 2004, he was Chairman of the Board and Chief Financial Officer of Maurice Pincoffs Company, Inc. (an international marketing firm).  Mr. Symonds has a background in both investment and commercial banking, including merchant banking in New York, London and Hong Kong with Paine Webber, Robert Fleming Group and Banque de la Societe Financiere Europeenne.  He was Chairman of the Houston Arboretum and Nature Center and currently serves as a director of Howard Supply Company LLC.  Mr. Symonds received a BA from Stanford University and an MBA from Harvard.  Mr. Symonds is a member of our audit and governance committees.

Chris Temple

President, DelTex Capital LLC

Mr. Temple has served as a director of PAA GP Holdings LLC since November 2016.  He served as a director of PAA’s general partner from May 2009 until November 2016. Mr. Temple is President of DelTex Capital LLC, a private investment firm, and served as chairman of Brawler Industries, LLC, a Midland, Texas based distributor of engineered plastics used in the exploration and production of oil and gas, from September 2012 to July 2016.  Mr. Temple serves on the board of HMT Tank, LLC, a provider of above-ground storage tank products and services.  He also serves on the board and is Chairman of the audit committee of Owl Rock Capital Corporation and Owl Rock Capital Corporation II.  Mr. Temple served as the President of Vulcan Capital, the private investment group of Vulcan Inc., from May 2009 until December 2009 and as Vice President of Vulcan Capital from September 2008 to May 2009.  Mr. Temple served on the board of directors and audit committee of Clear Channel Outdoor Holdings from April 2011 through May 2017, and previously served on the board of directors and audit committee of Charter Communications Inc. from November 2009 through January 2011.  Prior to joining Vulcan in September 2008, Mr. Temple served as a managing director at Tailwind Capital LLC from May to August 2008.  Prior to joining Tailwind, Mr. Temple was a managing director at Friend Skoler & Co., Inc. from May 2005 to May 2008. From April 1996 to December 2004, Mr. Temple was a managing director at Thayer Capital Partners. Additionally, Mr. Temple was a licensed CPA serving clients in the energy sector with KPMG in Houston, Texas from 1989 to 1993.  Mr. Temple holds a BBA, magna cum laude, from the University of Texas and an MBA from Harvard.