NASDAQ: LGCY

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Governance Committees & Documents

Audit Committee Charter

Committee Members

Compensation Committee Charter

Committee Members

Nominating, Governance and Conflicts Committee Charter

Committee Members

Code of Ethics


Committee Composition

  Audit Nominating,
Governance
and
Conflicts
Compensation
William R. Granberry Member of Audit Committee Committee Chair for Nominating, Governance and Conflicts Committee Member of Compensation Committee
G. Larry Lawrence Committee Chair for Audit Committee Member of Nominating, Governance and Conflicts Committee  
William D. Sullivan Member of Audit Committee Member of Nominating, Governance and Conflicts Committee Member of Compensation Committee

William D. (Bill) Sullivan was appointed to the board of directors of our general partner upon completion of our private equity offering on March 15, 2006. Since May 2004, Mr. Sullivan has served as a director of St. Mary Land & Exploration Company, a publicly traded exploration and production company. From May 2004 through its sale in August 2005, Mr. Sullivan served as a director of Gryphon Exploration Company, a privately held exploration and production company. Prior to joining the board of directors of St. Mary Land & Exploration Company and Gryphon Exploration Company, Mr. Sullivan was employed in various capacities by Anadarko Petroleum Corporation from 1981 to August 2003, most recently as Executive Vice President, Exploration and Production (from August 2001 through August 2003). From June 15, 2005 to August 5, 2005, Mr. Sullivan was president and CEO of Leor Energy L.P., a privately held exploration and production company. Mr. Sullivan has a Bachelor of Science in Mechanical Engineering, with high honors, from Texas A&M University.
Kyle D. Vann   Member of Nominating, Governance and Conflicts Committee Committee Chair for Compensation Committee
Committee Chair = Chair Committee Member = Member

Whistleblower Hotline

Hotline: 866-574-1203

For accounting, internal control, auditing matters or any concern regarding our Code of Business Conduct & Ethics.
Web address: https://www.openboard.info/lgcy/index.cfm