William R. Cordes

Retired President, 

Northern Border Pipeline Company

Former CEO, Northern Border Partners, L.P.

Director since 2006

Jonathan E. Nathanson

Vice President, Corporate Development,

Loews Corporation

Director since 2005

Rolf A. Gafvert

Chief Executive Officer,

Boardwalk GP, LLC

Director since 2005

Arthur L. Rebell

Chairman of the Board,

Boardwalk GP, LLC

Senior Vice President,

Loews Corporation

Director since 2005

Thomas E. Hyland

Retired Partner,

PricewaterhouseCoopers LLP

Director since 2005

Mark L. Shapiro

Private Investor since 1998

Formerly a Senior Consultant to the Export-Import Bank of the United States and a Managing Director of Schroder & Co. Inc.

Director since 2005

Chairman of the Executive Committee and Member of the Office of the President,

Loews Corporation

Director since 2005