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Directors


A. James Dearlove

has served as Chairman of the Board of Directors of PVG’s general partner since September 2006.  He formerly served as President and Chief Executive Officer of PVG’s general partner from September 2006 to March 2010 and as Chairman of the Board of Directors and Chief Executive Officer of the general partner of Penn Virginia Resource Partners, L.P. (NYSE: PVR) since December 2002 and July 2001.  Mr. Dearlove has also served in various capacities with Penn Virginia Corporation (NYSE: PVA) since 1977, including as President and Chief Executive Officer since May 1996, as President and Chief Operating Officer from 1994 to May 1996, as Senior Vice President from 1992 to 1994 and as Vice President from 1986 to 1992.  Mr. Dearlove also serves as a director of PVA and as a director of the National Council of Coal Lessors.

William H. Shea, Jr.

has served as a director and as President and Chief Executive Officer of PVG’s general partner since March 2010.  Mr. Shea has also served as a director and as Chief Executive Officer of the general partner of Penn Virginia Resource Partners, L.P. (NYSE: PVR) since March 2010 and as a director of Penn Virginia Corporation (NYSE: PVA) since July 2007.  Mr. Shea served as the Chairman of Buckeye GP LLC, the general partner of Buckeye Partners, L.P., a refined petroleum products pipeline partnership, from May 2004 to July 2007, as President and Chief Executive Officer of Buckeye GP LLC from September 2000 to July 2007 and as President and Chief Operating Officer of Buckeye GP LLC from July 1998 to September 2000.  From August 2006 to July 2007, Mr. Shea served as Chairman of MainLine Management LLC, the general partner of Buckeye GP Holdings, L.P., and as President and Chief Executive Officer of MainLine Management LLC from May 2004 to July 2007.  Mr. Shea also serves as a director of Kayne Anderson Energy Total Return Fund, Inc. and Kayne Anderson MLP Investment Company.  Mr. Shea has an agreement with Riverstone, pursuant to which he has agreed to serve on the boards of Carlyle/Riverstone Funds portfolio companies.

Robert Garrett

has served as a director of PVG’s general partner since September 2006 and as non-executive Chairman of the Board and a director of PVA since May 2000 and May 1997, respectively.  Mr. Garrett has served as Managing Director of, AdMedia Partners, Inc., or AdMedia, an investment banking firm founded by him serving media, advertising and marketing services businesses, from 2005 to 2007.  From 1990 to 2005, Mr. Garrett served as President of AdMedia.  From 1986 to date, Mr. Garrett has also served as President of Robert Garrett & Sons, Inc., a private investing and financial advisory company.

Robert J. Hall

has served as a director of PVG’s general partner since September 2006.  Since June 2004, Mr. Hall has been providing consulting services in newspaper industry acquisitions.  From January 2004 to May 2004, Mr. Hall was retired.  From 1990 to December 2003, Mr. Hall served as Publisher and Chairman of Philadelphia Newspapers, Inc., which publishes the Philadelphia Inquirer and the Philadelphia Daily News.  From 1985 to 1989, Mr. Hall served as General Manager of Detroit Free Press, and from 1989 to 1990, he served as Chairman of Detroit Free Press.

Frank A. Pici

has served as a director of PVG’s general partner since September 2006.  Mr. Pici formerly served as Vice President and Chief Financial Officer of PVG’s general partner and as Vice President and Chief Financial Officer of PVR’s general partner from September 2001 to March 2010 and formerly served as director of PVR’s general partner from October 2002 to March 2010.  Mr. Pici has also served as Executive Vice President and Chief Financial Officer of PVA since September 2001.  From 1996 to 2001, Mr. Pici served as Vice President - Finance and Chief Financial Officer of Mariner Energy, Inc., a Houston, Texas-based oil and gas exploration and production company, where he managed all financial aspects, including accounting, tax, finance, banking, investor relations, planning and budgeting and information technology.  From 1994 to 1996, Mr. Pici served as Corporate Controller of Cabot Oil & Gas Corporation, an oil and gas exploration and production company.

Nancy M. Snyder

has served as a director since September 2006 and as Chief Administrative Officer since May 2008 of PVG’s general partner, and as Vice President and General Counsel since July 2001 and as Chief Administrative Officer since May 2008 of PVR’s general partner.  From July 2001 to March 2010, Ms. Snyder served as a director of PVR’s general partner.  Ms. Snyder has also served in various capacities with PVA since 1997, including as Executive Vice President since May 2006, as Chief Administrative Officer since May 2008, as Senior Vice President from February 2003 to May 2006, as Vice President from December 2000 to February 2003 and as General Counsel and Corporate Secretary since 1997.

John C. van Roden, Jr.

has served as a director of PVG’s general partner since September 2006.  From January 2007 to date, Mr. van Roden has been a consultant to P. H. Glatfelter Company, a global manufacturer of specialty papers and engineered products.  From July 2006 to December 2006, Mr. van Roden served as Executive Vice President of P. H. Glatfelter Company, and from April 2003 to June 2006, he served as Executive Vice President Chief Financial Officer of P. H. Glatfelter Company.  From 1998 to April 2003, Mr. van Roden served as Senior Vice President and Chief Financial Officer of Conectiv, a company engaged in the transmission and distribution of electricity and the distribution of natural gas to customers in the Mid-Atlantic region.  From 1982 to 1998, Mr. van Roden served as Senior Vice President and Chief Financial Officer of Lukens, Inc., a producer of specialty steel.  Mr. van Roden serves as a director of Airgas, Inc., H.B. Fuller Company and Horsehead Holding Corp.  In the last five years, Mr. van Roden also served on the board of directors of SEMCO Energy, Inc.

Jonathan B. Weller

has served as a director of PVG’s general partner since September 2006.  Since May 2009, Mr. Weller has been a career counselor and special project advisor at The Wharton School of the University of Pennsylvania on a voluntary basis.  From January 2007 to May 2009, Mr. Weller was an Adjunct Lecturer at The Wharton School of the University of Pennsylvania.  From April 2006 to January 2007, Mr. Weller was retired.  From 1994 to April 2006, Mr. Weller has served in various capacities with Pennsylvania Real Estate Investment Trust, an owner, operator and developer of shopping centers in the eastern United States, including as Vice Chairman and Trustee since June 2004 to April 2006, as President and Chief Operating Officer from 1994 to June 2004 and as Trustee from 1994 to March 2006.  Mr. Weller serves as a director of AMREP Corporation.  In the last five years, Mr. Weller also served on the board of trustees of Pennsylvania Real Estate Investment Trust.

 

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