Board of Directors
Jim W. Mogg   Mark A. Borer   Michael J. Bradley
JIM W. MOGG, 55, was elected to the board in October 1997, was appointed Chairman effective May 2002 and is Chairman of the Compensation Committee. He is Group Vice President and Chief Development Officer of Duke Energy.   MARK A. BORER, 49, was elected to the board in April 2000. He is Executive Vice President of Marketing and Corporate Development of Duke Energy Field Services, LLC.   MICHAEL J. BRADLEY, 49, was elected to the board in February 2003. He is Executive Vice President of Gathering and Processing of Duke Energy Field Services, LLC.
Milton Carroll   Derrill Cody   John P. DesBarres
MILTON CARROLL, 53, was elected to the board in November 1997. He is the Chairman of CenterPoint Energy, Inc., having been elected in September 2002. He is the founder and Chairman of Instrument Products, Inc., a Houston-based manufacturer of oil field equipment and other precision products.   DERRILL CODY, 65, was elected to the board in 1989. He is currently of counsel to McKinney and Stringer, P.C., Oklahoma City, Oklahoma. Cody joined the firm in 1990 after serving as Executive Vice President of Texas Eastern Corporation and Chairman and Chief Executive Officer of Texas Eastern Gas Pipeline Company.   JOHN P. DESBARRES, 64, was elected to the board in May 1995 and is Chairman of the Special Committee. He was formerly Chairman, President and Chief Executive Officer of Transco Energy Company from 1992 to 1995. Prior to joining Transco, DesBarres spent three years with Santa Fe Pacific Pipelines, Inc. and 25 years with Sun Company.
William H. Easter III   Barry R. Pearl   R.A. Walker
WILLIAM H. EASTER III, 54, was elected to the board in February 2004. He is Chairman, President and Chief Executive Officer of Duke Energy Field Services, LLC. Prior to joining DEFS, Easter spent 30 years with ConocoPhillips.   BARRY R. PEARL, 54, joined the company in February 2001 as President and Chief Operating Officer. He was appointed Chief Executive Officer and elected to the board effective May 2002. Prior to joining TEPPCO, Pearl spent more than 14 years with Santa Fe Pacific Pipeline Partners, L.P., in a number of executive positions.   R. A. WALKER, 46, was elected to the board in July 2002 and was elected Chairman of the Audit Committee in January 2003. Walker was most recently president of 3TEC Energy Corporation until its merger with Plains Exploration and Production Company in June 2003. Prior to joining 3TEC Walker was senior managing director and co-head of Prudential Capital Group from 1997 to 2000, joining the firm in 1987.
*TEPPCO Partners, L.P. does not have directors or officers. Set forth on this page are the directors of the General Partner, Texas Eastern Products Pipeline Company, LLC, an indirect wholly owned subsidiary of Duke Energy Field Services, LLC.

COMMITTEE LEGEND: 1 Audit Committee 2 Compensation Committee 3 Special Committee
Corporate Officers
Barbara A. Carroll   J. Michael Cockrell   John N. Goodpasture
BARBARA A. CARROLL , 49
Vice President of Environmental,
Health and Safety		   J. MICHAEL COCKRELL, 57
Senior Vice President of Commercial Upstream		   JOHN N. GOODPASTURE , 55
Vice President of Corporate Development
Thomas R. Harper   Charles H. Leonard   Leonard W. Mallett
THOMAS R. HARPER, 63
Senior Vice President of Commercial Downstream 		  CHARLES H. LEONARD, 55
Senior Vice President and Chief Financial Officer 		  LEONARD W. MALLETT , 47
Vice President of Operations
David E. Owen   Stephen W. Russell   James C. Ruth
DAVID E. OWEN, 54
Vice President of Human Resources		   STEPHEN W. RUSSELL, 52
Vice President of Support Services		   JAMES C. RUTH, 56
Senior Vice President, General Counsel and Secretary
* TEPPCO Partners, L.P. does not have directors or officers. Set forth on this page are the officers of the General Partner, Texas Eastern Products Pipeline Company, LLC, an indirect wholly owned subsidiary of Duke Energy Field Services, LLC. Barry R. Pearl, pictured with the directors, is President and Chief Executive Officer.