Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-04-02 | Gary R. Petersen Mr. Petersen has been a director of the Fund since November 1994. He has been a Managing Director of EnCap Investments, L.L.C. since 1989. |
| 2002-04-08 | Gary R. Petersen; Director Age 55 One year; director since 1994 Managing Director of EnCap Investments, L.L.C. since 1989. Compensation: $39,750. |
| 2003-04-11 | Gary R. Petersen; Director; Age 56; Managing Director of EnCap Investments, L.L.C. Compensation: $37,500. Committees: Committee of the Independent Directors (Chairman), Committee to Study Methods for the Enhancement of Shareholder Value, Nominating Committee. |
| 2004-04-05 | Gary R. Petersen; Age 57; Director since 1994; Managing Director of EnCap Investments; Committees: Audit Committee (Chair), Compensation Committee, Committee of Independent Directors; Compensation: $36,000. |
| 2005-05-27 | Gary R. Petersen; Director; Chair of Compensation Committee; Committees: Audit Committee, Compensation Committee (Chair), Committee of Independent Directors; Compensation $43,500. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-10-03 | The following table sets forth a summary of the compensation paid to each person who served as a non-employee director of Plains All American GP LLC in 2012: Gary R. Petersen Fees Earned or Paid in Cash $45,000 Stock Awards $107,687 Total $152,687 |
| 2018-04-05 | Gary R. Petersen Independent Director Compensation Committee Governance Committee |
| 2019-04-11 | Gary R. Petersen, age 72, has served as a director of PAGP GP since November 2016. ... The Board has determined that Mr. Petersen is "independent" under applicable NYSE rules. ... He is a member of the compensation and governance committees. ... Compensation of Directors table shows Gary R. Petersen with total compensation of $180,183. |
| 2020-04-15 | Gary R. Petersen, age 73, has served as a director of PAGP GP since November 2016. He served as a director of PAA’s general partner from June 2001 until November 2016. Mr. Petersen is a Managing Partner of EnCap Investments L.P., an investment management firm which he co-founded in 1988. He also served as a director of EV Energy Partners, L.P. from September 2006 until June 2018. 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 a member of the Independent Petroleum Association of America, the Houston Producers Forum and the Petroleum Club of Houston. Mr. Petersen holds BBA and MBA degrees in finance from Texas Tech University. The Board has determined that Mr. Petersen is “independent” under applicable NYSE rules. Mr. Petersen has been involved in the energy sector for a period of more than 35 years, garnering extensive knowledge of the energy sectors’ various cycles, as well as the current market and industry knowledge that comes with management of approximately $18 billion of energy-related investments. In tandem with the leadership qualities evidenced by his executive background, we believe that Mr. Petersen brings numerous valuable attributes to the Board. |
| 2022-04-14 | Gary R. Petersen, age 75, has served as a director of PAGP GP since November 2016. He served as a director of PAA’s general partner from June 2001 until November 2016. Mr. Petersen is a Managing Partner of EnCap Investments L.P., an investment management firm which he co-founded in 1988. He also served as a director of EV Energy Partners, L.P. from September 2006 until June 2018. 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 a member of the Independent Petroleum Association of America, the Houston Producers Forum and the Petroleum Club of Houston. Mr. Petersen is a director of the Memorial Hermann Health System and the Houston Museum of Natural Science. He also sits on the board of trustees of The Council on Recovery. Mr. Petersen holds BBA and MBA degrees in finance from Texas Tech University. The Board has determined that Mr. Petersen is “independent” under applicable Nasdaq and SEC rules. Mr. Petersen has been involved in the energy sector for a period of more than 35 years, garnering extensive knowledge of the energy sectors’ various cycles, as well as the current market and industry knowledge that comes with management of approximately $18 billion of energy-related investments. In tandem with the leadership qualities evidenced by his executive background, we believe that Mr. Petersen brings numerous valuable attributes to the Board. |
| 2023-04-14 | Gary R. Petersen, age 76, has served as a director of PAGP GP since November 2016. ... The Board has determined that Mr. Petersen is “independent” under applicable Nasdaq and SEC rules. Mr. Petersen has been involved in the energy sector for over 35 years, garnering extensive knowledge of the energy sectors’ various cycles, as well as the current market and industry knowledge that comes with management of approximately $18 billion of energy-related investments. In tandem with the leadership qualities evidenced by his executive background, we believe that Mr. Petersen brings numerous valuable attributes to the Board. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22