Plains GP Holdings appoints Ellen DeSanctis to Board, effective Aug 15, 2022

PLAINS GP HOLDINGS LP

Ellen R. DeSanctis appointed as independent Class I director, also serves on Audit & HSE committees.
Over 40 years of industry experience; most recently SVP Corporate Relations at ConocoPhillips until 2022.
Annual cash retainer of $115,000 plus $15,000 for Audit Committee; phantom share grant of ~$125,000 vesting in one year.
Appointment fills a board vacancy; CEO Willie Chiang cites her expertise in energy transition and sustainability.

item 5.02 item 7.01 item 9.01

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Appointed

Ellen R. DeSanctis

Director

PAGP · PLAINS GP HOLDINGS LP

Effective: 2022-08-15
Filed: July 28, 2022, 7:59 PM ET

On July 26, 2022, the board of directors (the “Board”) of Plains GP Holdings, L.P.’s (“PAGP” or the “Registrant”) general partner, PAA GP Holdings LLC (the “Company”), appointed, effective August 15, 2022, Ellen R. DeSanctis as an independent member of the Board serving in Class I.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Ellen R. DeSanctis was appointed as Director at PLAINS GP HOLDINGS LP.

Action: appointed
Role: Director

Exact text from the filing

On July 26, 2022, the board of directors (the “Board”) of Plains GP Holdings, L.P.’s (“PAGP” or the “Registrant”) general partner, PAA GP Holdings LLC (the “Company”), appointed, effective August 15, 2022, Ellen R. DeSanctis as an independent member of the Board serving in Class I.

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PLAINS GP HOLDINGS LP filing history →

Source: SEC EDGAR

accession 0001104659-22-083718

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