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  • Corporate Governance
  • Board of Directors
  • The Board of Directors of our general partner, Enterprise Products Holdings LLC ("Enterprise GP"), oversees the management of our partnership and is comprised of twelve voting members. Five directors are officers of our general partner or its affiliates, and seven are non-management, outside directors who meet the "independence" requirements of the New York Stock Exchange. In addition to the voting board members, we also have one honorary director and three advisory directors. Our honorary and advisory directors are not entitled to vote as directors on any matters.

    INDEPENDENT DIRECTORS

    Presiding Director

    In accordance with the rules of the New York Stock Exchange, the Chairman of the Audit and Conflicts Committee of our general partner has been designated as the director chosen to preside at regularly-scheduled meetings of our non-management directors.

    Communications with Presiding Director and Other Non-Management Directors

    In accordance with the rules of the New York Stock Exchange, we have designated our toll-free, confidential Hotline as the method for interested parties to communicate with the presiding director, alone, or with the non-management directors of our general partner as a group. All calls to this Hotline are reported to the Chairman of the Audit and Conflicts Committee of our general partner, who is responsible for communicating any necessary information to the other non-management directors as a group. The number of our confidential Hotline is 1-844-693-4318. The Hotline is operated by NAVEX Global, an independent organization that provides an anonymous reporting service for organizations worldwide.

    Governance Guidelines

    Our Board

    Randa Duncan Williams
    Chairman of the Board

    Ms. Williams was elected Chairman of the Board of Directors in February 2013 and as a director of Enterprise GP in November 2010. She also serves as a member of the Governance Committee and the Capital Projects Committee. She was elected Chairman of Enterprise Products Company (“EPCO”) in May 2010, having previously served as Group Co-Chairman since 1994. Ms. Williams has served as a director of EPCO since February 1991. She also served as a director of the general partner of Enterprise GP Holdings L.P. (“Holdings GP”) from May 2007 to November 2010. Prior to joining EPCO in 1994, Ms. Williams practiced law with the firms Butler & Binion and Brown, Sims, Wise & White. Ms. Williams previously served on the board of directors of Encore Bancshares from July 2007 until July 2012. She currently serves on the board of trustees for numerous charitable organizations.

    O.S.  Andras
    Honorary Director

    Mr. Andras was elected an Honorary Director of Enterprise GP in November 2010. He previously served as a director of Holdings GP from February 2007 to November 2010 and as a director of our former general partner, Enterprise Products GP, LLC (“EPGP”), from April 1998 to February 2006. Mr. Andras served as the Vice Chairman of EPGP from September 2004 to July 2005 and as the CEO of EPGP from April 1998 to February 2005. Mr. Andras served as President of EPGP from April 1998 until September 2004. He served as President and CEO of EPCO from 1996 to February 2001.

    Richard H. Bachmann
    Vice Chairman of the Board

    Mr. Bachmann was elected as director and Vice Chairman of the Board of Enterprise GP in January 2016 and serves as a member of its Capital Projects Committee. He previously served as a director of Enterprise GP from November 2010 through April 2014. He served as an Executive Vice President of Holdings GP from April 2005 to November 2010 and as a director of Holdings GP from February 2006 to November 2010. He served as Chief Legal Officer and Secretary of Holdings GP from April 2005 to May 2010. Mr. Bachmann served as Executive Vice President and Chief Legal Officer of EPGP from February 1999 until November 2010 and as Secretary of EPGP from November 1999 to November 2010. He previously served as a director of EPGP from June 2000 to January 2004 and from February 2006 to May 2010.

    Mr. Bachmann was elected President and CEO of EPCO in May 2010 and has served as a director since January 1999. He previously served as Secretary of EPCO from May 1999 to May 2010 and as a Group Vice Chairman of EPCO from December 2007 to May 2010. Mr. Bachmann served as a director of DEP Holdings, LLC (“DEP GP”), the general partner of Duncan Energy Partners L.P., from October 2006 to May 2010 and as President and CEO of DEP GP from October 2006 to April 2010.

    Carin M. Barth
    Director

    Carin M. Barth
    Director

    Ms. Barth was elected as a director of Enterprise GP in October 2015 and is a member of its Governance Committee and its Capital Projects Committee. She is co-founder and President of LB Capital Inc., a private equity investment firm established in 1988. She currently serves on the following boards of directors: Black Stone Minerals, L.P. (NYSE: BSM), where she is Chair of the Audit Committee, Group 1 Automotive, Inc. (NYSE: GPI), where she is Chair of the Audit Committee, and Halcon Resources Corporation (NYSE: HK). Additionally, she is Chairman of The Welch Foundation and a board member of the Ronald McDonald House of Houston. Ms. Barth previously served on the Housing Commission at the Bi-Partisan Policy Center in Washington, DC from 2011-2014, and was a Commissioner of the Texas Department of Public Safety from 2008-2014. She also served as a board member of the following: Bill Barrett Corporation from June 2012 to May 2016, Western Refining Inc., where she was Chair of the Audit Committee from March 2006 to January 2016, Methodist Hospital Research Institute from 2007-2012, Encore Bancshares, Inc. from 2009-2012, Amegy Bancorporation, Inc. from 2006-2009, the Texas Public Finance Authority from 2006-2008 and the Texas Tech University System Board of Regents from 1999-2005. She was appointed by President George W. Bush to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development from 2004-2005. Ms. Barth received a B.S. from the University of Alabama summa cum laude and an M.B.A. from Vanderbilt University’s Owen Graduate School of Management.

    Murray E. Brasseux
    Director

    Mr. Brasseux was elected as a director of Enterprise GP in January 2019 and is a member of its Audit and Conflicts Committee. He retired from Compass Bank in December 2014 after 20 years of service, having most recently served as Managing Director of Oil & Gas Finance. Mr. Brasseux also served as a consultant to Compass Bank from January 2015 to June 2015 and as a consultant to Loughlin Management Partners (a restructuring and advisory firm) from June 2015 to December 2017. Mr. Brasseux also serves on the boards of Adams Resources & Energy, Inc. (a publicly-traded company primarily engaged in the business of crude oil marketing and tank truck transportation of liquid and dry bulk chemicals) and the Rare Book School (an affiliate of the University of Virginia).

    Larry J. Casey
    Advisory Director

    Mr. Casey was elected an Advisory Director of Enterprise GP in April 2014. He previously served as a director of Enterprise GP from September 2011 to April 2014 and as a director of DEP GP from October 2006 to September 2011. Mr. Casey has been a private investor managing real estate and personal investments since he retired in 1982 from a career in the energy industry. In 1974, Mr. Casey founded Xcel Products Company, an NGL and petrochemical trading company. Also in 1974, he founded Xral Underground Storage, the first privately owned underground merchant storage facility for NGLs and specialty chemicals at Mont Belvieu, Texas. Mr. Casey sold these companies in 1982.

    Ralph S. Cunningham
    Advisory Director

    Dr. Cunningham was elected an Advisory Director of Enterprise GP in January 2019. He currently serves (i) as one of three trustees of a voting trust that maintains record ownership of all of the outstanding member interests in Dan Duncan LLC and (ii) as one of three trustees of a separate voting trust that maintains record ownership of a majority of the outstanding shares of voting stock issued by EPCO. Dr. Cunningham previously served as a director of Enterprise GP from November 2010 until April 2014 and served as Chairman of the Board of Enterprise GP from November 2010 until February 2013. Dr. Cunningham served as a director and as the President and Chief Executive Officer of Holdings GP from August 2007 until November 2010. He served as a director of EPGP from February 2006 to May 2010, having previously served as a director of EPGP from April 1998 until March 2005. In addition to these duties, Dr. Cunningham served as Group Executive Vice President and Chief Operating Officer of EPGP from December 2005 to August 2007 and Interim President and Interim Chief Executive Officer from June 2007 to August 2007. Dr. Cunningham served as a director of DEP GP from August 2007 to May 2010. He served as Chairman and a director of the general partner of TEPPCO Partners, L.P. from March 2005 until November 2005. Dr. Cunningham was elected Vice Chairman of EPCO in May 2010, having previously served as Group Vice Chairman of EPCO from December 2007 to May 2010 and as a director of EPCO from 1987 to 1997 and from 2006 to 2015. He previously served as a director of TETRA Technologies, Inc., Agrium, Inc., Cenovus Energy Inc. and the general partner of Energy Transfer Equity, L.P. Dr. Cunningham retired in 1997 from CITGO Petroleum Corporation, where he served as President and Chief Executive Officer since 1995.

    W. Randall Fowler
    Director, President and Chief Financial Officer

    Mr. Fowler was elected as a director of Enterprise GP in September 2011 and serves as Co-Chairman of the Capital Projects Committee. He has served as the President and Chief Financial Officer of Enterprise GP since August 2018, having previously served as President from January 2016 to August 2018 and as Chief Administrative Officer from April 2015 to January 2016. He served as Executive Vice President and Chief Financial Officer of Enterprise GP from November 2010 to March 2015 and as Executive Vice President and Chief Financial Officer of EPGP from August 2007 to November 2010. He also served as President and Chief Executive Officer of DEP GP from April 2010 until September 2011 and as Executive Vice President and Chief Financial Officer of DEP GP from August 2007 to April 2010. He served as a director of DEP GP from September 2006 until September 2011.

    Mr. Fowler served as Senior Vice President and Treasurer of EPGP from February 2005 to August 2007 and of DEP GP from October 2006 to August 2007. Mr. Fowler also previously served as a director of EPGP and of Holdings GP from February 2006 to May 2010. Mr. Fowler also served as Senior Vice President and Chief Financial Officer of Holdings GP from August 2005 to August 2007. Mr. Fowler was elected Vice Chairman and Chief Financial Officer of EPCO in May 2010. He previously served as President and Chief Executive Officer of EPCO from December 2007 to May 2010 and as its Chief Financial Officer from April 2005 to December 2007.

    Mr. Fowler, a Certified Public Accountant (inactive), joined Enterprise as Director of Investor Relations in January 1999. Mr. Fowler also serves as Chairman of the Board of the Master Limited Partnership Association (formerly National Association of Publicly Traded Partnerships). Mr. Fowler is on the Advisory Board of Alerian, an independent provider of master limited partnership market intelligence, which includes its benchmark Alerian MLP Index (AMZ). He also serves on the Advisory Board for the College of Business at Louisiana Tech University.

    James T. Hackett
    Director

    Mr. Hackett was elected as a director of Enterprise GP in April 2014 and serves as Chairman of its Governance Committee and as a member of its Capital Projects Committee. Mr. Hackett is a senior advisor with Riverstone Holdings LLC, a private energy investment firm. He serves as Executive Chairman and Interim CEO of Alta Mesa Resources, Inc. (formerly named Silver Run Acquisition Corporation II) and Chief Executive Officer and President of Kingfisher Midstream, LLC, an affiliate of Alta Mesa engaged in providing certain midstream energy services, including crude oil and gas gathering, processing and marketing to producers of natural gas, natural gas liquids, crude oil and condensate. Mr. Hackett also currently serves as a faculty member at The University of Texas (Austin). He served as Executive Chairman of the board of directors of Anadarko Petroleum Corporation, an independent oil and natural gas exploration and production company, from 2012 to 2013 after serving as Chief Executive Officer from 2003 to 2012 and Chairman of the Board from 2006 to 2012. He also served as Anadarko's President from 2003 to 2010. Mr. Hackett is also a board member of Fluor Corp. and NOV, Inc. as well as Sierra Oil & Gas and Talen Energy (portfolio companies of Riverstone). He is a former director of Bunge Ltd. and the former Chairman of the Board of the Federal Reserve Bank of Dallas. He is a past Chairman of the National Petroleum Council, a member of the Society of Petroleum Engineers, a member of the Baylor College of Medicine Board of Trustees, and a member of the Rice University Board of Trustees.

    Charles E. McMahen
    Director

    Mr. McMahen was elected a director of Enterprise GP in November 2010 and serves as Chairman of its Audit and Conflicts Committee. He served as a director of Holdings GP from August 2005 to November 2010. Mr. McMahen served as Vice Chairman of Compass Bank from March 1999 until December 2003 and served as Vice Chairman of Compass Bancshares from April 2001 until his retirement in December 2003. Mr. McMahen also served as Chairman and CEO of Compass Banks of Texas from March 1990 until March 1999. Mr. McMahen has served as a director of Compass Bancshares, and its successor, BBVA Compass Bank (a wholly owned subsidiary of BBVA), since 2001. He also serves as a director for BBVA Compass Bancshares, Inc. (a wholly owned subsidiary of BBVA and a bank holding company for BBVA’s North American banking operations). Mr. McMahen serves on the Audit Committee for BBVA Compass Bancshares, Inc. and as Chairman of its Risk Committee. Mr. McMahen served as Chairman of the Board of Regents of the University of Houston from September 1998 to August 2000. He earned his B.S. in Accounting from the University of Houston and is a Certified Public Accountant.

    William C. Montgomery
    Director

    Mr. Montgomery was elected as a director of Enterprise GP in October 2015 and is a member of its Audit and Conflicts Committee. He has served as a Partner of Quantum Energy Partners since 2011 and is also a member of its Executive and Investment Committees. He is responsible for originating and overseeing investments in the oil and gas upstream and oilfield service sectors. Prior to joining Quantum Energy Partners, Mr. Montgomery was a Partner in the Investment Banking Division of Goldman, Sachs & Co. where, during his tenure, he headed the firm’s Americas Natural Resources Group as well as its Houston office. His career as a banker spanned 22 years and was focused on large cap energy companies primarily in the upstream and oil service sectors. He also serves on the board of Apache Corporation. Mr. Montgomery has been an active civic leader, chairing the boards of The Houston Museum of Natural Science and The St. Francis Episcopal Day School and currently serves on the board of trustees of The Kinkaid School, The Episcopal Health Foundation and the Board of Visitors of the MD Anderson Cancer Center. He earned his B.B.A. from The University of Texas and his M.B.A. from The Wharton School at the University of Pennsylvania.

    John R. Rutherford
    Director

    Mr. Rutherford was elected as a director of Enterprise GP in January 2019 and is a member of its Audit and Conflicts Committee. He is a Senior Managing Director of NRI Energy Partners LLC, a firm that evaluates and invests in private and public energy companies and provides financial and strategic consulting services to energy companies and investment firms. Mr. Rutherford previously served as Executive Vice President (Strategic Planning, M&A and Business Development) of the general partner of Plains All American Pipeline, L.P. (“Plains”) and as a member of Plains’ executive committee from October 2010 through July 2015. Mr. Rutherford also served as a financial consultant to Plains from July 2015 through September 2018. His career includes over 20 years of investment banking experience as a mergers and acquisitions and strategic advisor to public and private energy companies, investment firms, management teams and boards of directors. Prior to joining Plains, Mr. Rutherford served as Managing Director of the North American Energy Practice of Lazard Freres & Company from 2007 until 2010. Prior to joining Lazard, he was a partner at Simmons & Company for over ten years.

    Edwin E. Smith
    Advisory Director

    Mr. Smith was elected an Advisory Director of Enterprise GP in April 2014. He previously served as a director of Enterprise GP from November 2010 to April 2014 and as a director of Holdings GP from August 2005 to November 2010. Mr. Smith has been a private investor since he retired from Allied Bank of Texas in 1989 after a 31-year career in banking. Mr. Smith previously served as a director of Encore Bancshares from July 2007 until July 2012 and as a director of EPCO from 1987 until 1997.

    Richard S. Snell
    Director

    Mr. Snell, a Certified Public Accountant, was elected a director of Enterprise GP in September 2011 and is a member of its Audit and Conflicts Committee and its Capital Projects Committee. Mr. Snell previously served as a director of DEP GP from January 2010 to September 2011 and as a director of the general partner of TEPPCO Partners, L.P. from January 2006 to October 2009. From June 2000 until February 2006, he served as a director of EPGP. He is of counsel with the law firm of Ytterberg Deery Knull LLP, having been with the firm since 2017. Mr. Snell previously served as an attorney with the law firm of Thompson & Knight LLP from 2000-2017 and as an attorney with the law firm of Snell & Smith, P.C. from its founding in 1993 until May 2000.

    A. J. Teague
    Director and Chief Executive Officer

    Mr. Teague has served as Chief Executive Officer since January 2016 and has been a director of Enterprise GP since November 2010. He also serves as Co-Chairman of the Capital Projects Committee. Mr. Teague previously served as the Chief Operating Officer of Enterprise GP from November 2010 to December 2015 and served as Executive Vice President of Enterprise GP from November 2010 until February 2013. He served as Executive Vice President of EPGP from November 1999 to November 2010 and additionally as a director from July 2008 to November 2010 and as Chief Operating Officer from September 2010 to November 2010. In addition, he served as EPGP’s Chief Commercial Officer from July 2008 until September 2010. He served as Executive Vice President and Chief Commercial Officer of DEP GP from July 2008 to September 2011. He previously served as a director of DEP GP from July 2008 to May 2010 and as a director of Holdings GP from October 2009 to May 2010. Mr. Teague joined Enterprise in connection with its purchase of certain midstream energy assets from affiliates of Shell Oil Company in 1999. From 1998 to 1999, he served as President of Tejas Natural Gas Liquids, LLC, then an affiliate of Shell. From 1997 to 1998, he was President of Marketing and Trading for MAPCO, Inc. Mr. Teague also serves on the board of Solaris Oilfield Infrastructure, Inc.

    Harry P. Weitzel
    Director and Senior Vice President, General Counsel and Secretary

    Mr. Weitzel was elected as a director of Enterprise GP and as a member of its Capital Projects Committee in November 2016 and has served as Senior Vice President, General Counsel and Secretary since April 2016. He served as Senior Vice President, Deputy General Counsel and Secretary from January 2015 to April 2016. He is responsible for all legal functions of the Company, including securities, litigation, employment, mergers and acquisitions, and commercial transactions.

    Mr. Weitzel has extensive experience as a commercial litigator, having practiced over 24 years in Texas and California. He has successfully represented individual, corporate and governmental clients as plaintiffs and defendants in a wide variety of business-related matters. Mr. Weitzel has tried cases in state and federal courts, as well as arbitrations under the AAA, JAMS and the ICC. He has handled appeals in state and federal courts. Prior to joining Enterprise, Mr. Weitzel was a commercial litigation partner with Pepper Hamilton LLP in Irvine, California from October 2009 to December 2014. He earned a Bachelor of Arts degree in Political Science from Texas Christian University and a JD from Harvard Law School.

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