Mr. Gafvert has been the Chief Executive Officer of Boardwalk’s general partner, Boardwalk GP, LLC (BGL) since February 2007 and President since February 2008. Prior thereto he had been the Co-President of BGL since its inception in 2005. Mr. Gafvert has been the President of Gulf South since 2000 and has been employed by Gulf South or its predecessors since 1993. During that time he also served in various management roles for affiliates of Gulf South, including President of Koch Power, Inc., Managing Director of Koch Energy International and Vice President of Corporate Development for Koch Energy, Inc. Mr. Gafvert is on the Board of Directors of the Interstate Natural Gas Association of America (INGAA).

Brian A. Cody, Chief Operating Officer

Mr. Cody was appointed Chief Operating Officer effective February 2009. He was previously the Chief Commercial Officer of BGL and has served in various management roles for Gulf South including: Vice President of Business Development from 2006 to 2007, Chief Financial Officer from 2005 to 2006, Vice President of Long Term Marketing from 2003 to 2005 and Controller from 2000 to 2003. He has been employed by Gulf South or its predecessors since 1987 and is a Certified Public Accountant.

 Jamie L. Buskill,  Chief Financial Officer, Senior Vice President and Treasurer

Mr. Buskill has been the Chief Financial Officer and Treasurer of BGL since its inception in 2005 and served in the same capacity for the predecessor of BGL since May 2003.  He has served in various management roles for Texas Gas since 1986.  Mr. Buskill is a member of the Southern Gas Association Accounting and Finance Committee and serves on the board of various charitable organizations.

Michael E. McMahon, Senior Vice President and General Counsel, Secretary

Mr. McMahon has been the Senior Vice President and General Counsel of BGL since February 2007.  Prior thereto he served as Senior Vice President and General Counsel of Gulf South since 2001.  Mr. McMahon has been employed by Gulf South or its predecessors since 1989.  Mr. McMahon also serves on the legal committees of Interstate Natural Gas Association of America and the American Gas Association.