Barry R. Pearl
Director
Mr. Pearl is Executive Vice President of Kealine LLC (and its
affiliate WesPac Energy LLC), a private developer and operator of
petroleum infrastructure facilities. Mr. Pearl is a member of the
Board of Directors of KMF and KED. Mr. Pearl is also a member of
the Board of Directors of Targa Resources Partners LP, where he
serves as Chairman of the Audit and Conflicts Committee, and of
Magellan Midstream Partners, L.P., where he serves as a member of
the Audit Committee. From 2006 to 2010 Mr. Pearl was a member of
the Board of Directors of Seaspan Corporation. Mr. Pearl was
elected President of Texas Eastern Products Pipeline Company, LLC
in February 2001 and Chief Executive Officer and director of TEPPCO
Partners, L.P. ("TEPPCO") in May 2002, where he served until
December 31, 2005. Mr. Pearl was previously Chief Operating Officer
of TEPPCO from February 2001 until May 2002. Prior to joining
TEPPCO, Mr. Pearl was Vice President - Finance and Administration,
Treasurer, Secretary and Chief Financial Officer of Maverick Tube
Corporation from June 1998. Mr. Pearl was Senior Vice President and
Chief Financial Officer of Santa Fe Pacific Pipeline Partners, L.P.
from 1995 until 1998, and Senior Vice President, Business
Development from 1992 to 1995. Mr. Pearl is past Chairman of the
Executive Committee of the Association of Oil Pipelines. Mr. Pearl
graduated fromIndianaUniversityin 1970 with a Bachelor of Arts
degree in Mathematics. He received a Master of Arts degree in
Operations Research fromYaleUniversityin 1972 and a Master in
Business Administration degree from Denver University in 1975. In
addition to his extensive executive experience in the MLP sector
and the energy industry, as well as his board experience as a
director of several energy-related companies, Mr. Pearl brings to
the Board many years of experience as the chairman of the audit
committees of several public companies.