Exhibit 99.2
INFORMATION CONCERNING PARTICIPANTS AND POTENTIAL
PARTICIPANTS
IN THE SOLICITATION OF PROXIES BY NATIONAL FUEL GAS
COMPANY
Directors and Nominees
The
principal occupations of the directors of National Fuel Gas Company
(the “Company”), each of whom is a
“participant” in the solicitation, are set forth below.
The principal business address of the organization of employment
for each member of the Board of Directors is: c/o National Fuel Gas
Company, 6363 Main St., Williamsville, New York 14221.
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| Name and Year |
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| Became a Director |
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of the Company |
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Age (1) |
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Principal Occupation |
Directors Whose
Terms Expire in 2008
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Robert T.
Brady
1995
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66 |
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Chairman of Moog Inc. since February
1996. Moog is a worldwide designer, manufacturer and integrator of
precision control components and systems with a total return of
27%, 82% and 25% for the one, three and five year periods ending
9/30/07. President and Chief Executive Officer of Moog Inc. since
1988 and Board member since 1984. Director of Astronics
Corporation, M&T Bank Corporation and Seneca Foods Corporation.
Chairs the regular executive sessions of non-management directors,
and is the designated contact for shareholders to communicate with
the non-management directors on the Board. |
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Rolland E.
Kidder
2002
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67 |
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Executive Director of the Robert H.
Jackson Center, Inc., in Jamestown, New York, from 2002 until 2006.
Founder of Kidder Exploration, Inc., an independent Appalachian oil
and gas company; Chairman and President from 1984 to 1994.
Mr. Kidder is also a former Director of the Independent Oil
and Gas Association of New York and the Pennsylvania Natural Gas
Associates – both Appalachian-based energy associations. An
elected member of the New York State Assembly from 1975 to 1982.
Former Trustee of the New York Power Authority. On the Dean’s
Advisory Council of the University at Buffalo School of Law from
1996 to 2001. Vice President and investment advisor for P.B.
Sullivan & Co., Inc. from 1994 until 2001. |
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John F.
Riordan
1995
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71 |
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President and CEO from
April 2000 to December 2005 of GTI (the Gas Technology
Institute), the leading research, development and training
organization serving the natural gas industry, Des Plaines,
Illinois. Director of Nicor Inc. since 2001. Twice chairman of the
Interstate Natural Gas Association of America (INGAA). Former
President of the natural gas liquids business at Cities Service,
President of the Occidental Petroleum commodity chemical business.
Director of Occidental Petroleum, and Director of Chicago Bridge
Iron. Former Trustee, Niagara University. Vice Chairman of
KN Energy, Inc. from February 1998 to February 1999.
President and CEO of MIDCON Corporation from October 1988 to
January 1998, previously in charge of wholesale marketing of
natural gas, interstate gas transportation and intrastate gas
transportation at MIDCON. |
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| Name and Year |
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| Became a Director |
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of the Company |
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Age (1) |
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Principal Occupation |
Directors Whose
Terms Expire in 2009
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R. Don Cash
2003
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65 |
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Chairman Emeritus since
May 2003, and Board Director since May 1978, of Questar
Corporation (Questar), an integrated natural gas company
headquartered in Salt Lake City, Utah. Chairman of Questar from May
1985 to May 2003. Chief Executive Officer of Questar from
May 1984 to May 2002 and President of Questar from
May 1984 to February 1, 2001. Director of Zions
Bancorporation since 1982 and Associated Electric and Gas Insurance
Services Limited since 1993. Director of Texas Tech Foundation
since November 2003 and TODCO (The Offshore Drilling Company)
from May 2004 until July 2007. Former trustee, until
September 2002, of the Salt Lake Organizing Committee for the
Olympic Winter Games of 2002. |
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Stephen E.
Ewing
2007
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63 |
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Vice Chairman of DTE Energy, a
Detroit-based diversified energy company involved in the
development and management of energy-related businesses and
services nationwide, from November 1, 2005 until December 31,
2006. Group President, Gas Division, DTE Energy from June 1,
2001 until November 1, 2005. Former president and chief
operating officer of MCN Energy Group, Inc. Former president and
chief executive officer of Michigan Consolidated Gas Co. (MichCon),
a natural gas utility. MichCon is a principal operating subsidiary
of DTE Energy as a result of the 2001 merger of DTE Energy and MCN
Energy Group, Inc. Chairman of the Board of Directors of the
American Gas Association for 2006 and past chairman of the Midwest
Gas Association and the Natural Gas Vehicle Coalition. |
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George L.
Mazanec
1996
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71 |
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Former Vice Chairman, from 1989 until
October 1996, of PanEnergy Corporation, Houston, Texas, a
diversified energy company (now part of Spectra). Advisor to the
Chief Operating Officer of Duke Energy Corporation from
August 1997 to 2000. Director of TEPPCO, LP from 1992 to 1997,
Director of Northern Border Pipeline Company Partnership from 1993
to 1998 and Director of Westcoast Energy Inc. from 1998 to 2002.
Director of Dynegy Inc. since May 2004. Director of the
Northern Trust Bank of Texas, NA and Associated Electric and Gas
Insurance Services Limited. Former Chairman of the Management
Committee of Maritimes & Northeast Pipeline, L.L.C. Member of
the Board of Trustees of DePauw University since 1996. |
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Directors Whose
Terms Expire in 2010
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Philip C.
Ackerman
1994
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63 |
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Chief Executive Officer of the
Company since October 2001. Appointed as Chairman of the Board
effective January 3, 2002. President of the Company from
July 1999 until February 2006. Senior Vice President of the
Company from June 1989 until July 1999 and Vice President from
1980 to June 1989. President of National Fuel Gas Distribution
Corporation (2) from October 1995 until July 1999
and Executive Vice President from June 1989 to October 1995.
Executive Vice President of National Fuel Gas Supply Corporation
(2) from October 1994 to March 2002. President of
Seneca Resources Corporation (2) from June 1989 to
October 1996. President of Horizon Energy Development, Inc.
(2) since September 1995 and certain other non-regulated
subsidiaries of the Company since prior to 1992. |
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| Name and Year |
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| Became a Director |
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of the Company |
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Age (1) |
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Principal Occupation |
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Craig G.
Matthews
2005
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64 |
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Former President, CEO and Director of
NUI Corporation, a diversified energy company acquired by AGL
Resources Inc. on November 30, 2004, from February 2004
until December 2004. Former Vice Chairman, Chief Operating
Officer and Director of KeySpan Corporation (previously Brooklyn
Union Gas Co.) until March 2002. Director of Hess Corporation
(formerly Amerada Hess Corporation) since 2002. Chairman of the
Board of Trustees, Polytechnic University, and Director since 1996.
Board member of Republic Financial Corporation since
May 2007. |
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Richard G.
Reiten
2004
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68 |
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Chairman from September 2000
through February 2005 and Director since March 1996 of
Northwest Natural Gas Company, a natural gas local distribution
company headquartered in Portland, Oregon. Chief Executive Officer
of Northwest Natural Gas Company from January 1997 until
December 2002 and President from January 1996 through
May 2001. Director of Associated Electric and Gas Insurance
Services Limited since 1997. Director of US Bancorp since 1998,
Building Materials Holding Corp. since 2001 and IDACORP Inc. since
January 2004. |
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David F. Smith
2007
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54 |
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President and Chief Operating Officer
of the Company since February 2006, Vice President from
April 2005 until February 2006. President of National
Fuel Gas Supply Corporation (2) since April 2005, Senior
Vice President from June 2000 until April 2005. President
of National Fuel Gas Distribution Corporation (2) from
July 1999 to April 2005, Senior Vice President from
January 1993 until July 1999. Also president of Empire
State Pipeline (2) and various non-regulated subsidiaries of
the Company. Board member of the Interstate Natural Gas Association
of America (INGAA), the INGAA Foundation, American Gas Foundation
and Chairman of the Northeast Gas Association. |
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| (1) |
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As of December 12, 2007. |
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| (2) |
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Wholly-owned subsidiary of the Company. |
Executive Officers
The
principal occupations of the Company’s executive officers who
may be deemed “participants” in the solicitation are
set forth below. The principal business address of each such person
is that of National Fuel Gas Company, 6363 Main Street,
Williamsville, New York 14221.
Information as of November 15, 2007 (except as otherwise
noted) (1)
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Current Company |
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Positions and |
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Other Material |
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Business Experience |
| Name and Age (as of |
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During Past |
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November 15, 2007) |
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Five Years |
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Philip C. Ackerman
(63)
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Chairman of the Board of Directors
since January 2002; Chief Executive Officer since
October 2001; and President of Horizon since
September 1995. Mr. Ackerman has served as a Director of
the Company since March 1994, and previously served as
President of the Company from July 1999 through
January 2006. |
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David F. Smith
(54)
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President of the Company since
February 2006; Chief Operating Officer of the Company since
February 2006; President of Supply Corporation since
April 2005; President of Empire since April 2005.
Mr. Smith previously served as Vice President of the Company
from April 2005 through January 2006; President of
Distribution Corporation from July 1999 to April 2005;
and Senior Vice President of Supply Corporation from July 2000
to April 2005. |
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Ronald J. Tanski
(55)
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Treasurer and Principal Financial
Officer of the Company since April 2004; President of
Distribution Corporation since February 2006; Treasurer of
Distribution Corporation since April 2004; Treasurer of
Horizon since February 1997. Mr. Tanski previously served
as Controller of the Company from February 2003 through
March 2004; Senior Vice President of Distribution Corporation
from July 2001 through January 2006; and Controller of
Distribution Corporation from February 1997 through
March 2004. |
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Matthew D. Cabell
(49)
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President of Seneca since
December 2006. Prior to joining Seneca, Mr. Cabell served
as Executive Vice President and General Manager of Marubeni
Oil & Gas (USA) Inc., an exploration and production
company, from June 2003 to December 2006. From
January 2002 to June 2003, Mr. Cabell served as a
consultant assisting oil companies in upstream acquisition and
divestment transactions as well as Gulf of Mexico entry strategy,
first as an independent consultant and then as Vice President of
Randall & Dewey, Inc., a major oil and gas transaction advisory
firm. Mr. Cabell’s prior employers are not subsidiaries
or affiliates of the Company. |
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Karen M. Camiolo
(48)
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Controller and Principal Accounting
Officer of the Company since April 2004; Controller of
Distribution Corporation and Supply Corporation since
April 2004; and Chief Auditor of the Company from
July 1994 through March 2004. |
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Anna Marie Cellino
(54)
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Secretary of the Company since
October 1995; Secretary of Distribution Corporation since
September 1999; Senior Vice President of Distribution
Corporation since July 2001. |
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Paula M. Ciprich
(47)
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General Counsel of the Company since
January 2005; Assistant Secretary of Distribution Corporation
since February 1997. |
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John R. Pustulka
(55)
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Senior Vice President of Supply
Corporation since July 2001. |
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James D. Ramsdell
(52)
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Senior Vice President of Distribution
Corporation since July 2001. |
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| (1) |
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The executive officers serve at the pleasure of the Board of
Directors. The information provided relates to the Company and its
principal subsidiaries. Many of the executive officers also have
served or currently serve as officers or directors of o |
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