Walter R. Arnheim* has served as an independent director of our general partner since September 28, 2009. He served as an independent director of the general partner of Magellan Midstream Holdings, L.P. from February 15, 2006 until September 30, 2009. From January 2000 until July 2002, Mr. Arnheim was the Executive Director of the Washington Opera. He was employed by Mobil Corporation for 34 years and retired as its Treasurer in January 2000. He currently serves on the Board of Opera Lafayette and is President of Mozaik Investment, a private equity firm.

Robert G. Croyle* has served as an independent director of our general partner since September 28, 2009.  He served as an independent director of the general partner of Magellan Midstream Holdings, L.P. from December 19, 2006 until September 30, 2009. Mr. Croyle served as Vice Chairman of the Board and Chief Administrative Officer of Rowan Companies, Inc., a major international offshore and land drilling contractor, from August 2002 until December 2006 and as Executive Vice President from 1993 to 2002. He currently serves as a director of Rowan Companies, Inc. and Boots & Coots International Well Control, Inc.

Patrick C. Eilers* has served as a director of our general partner since June 17, 2003. He served as a director of the general partner of Magellan Midstream Holdings, L.P. from April 17, 2003 until September 30, 2009. Mr. Eilers is a Managing Director of Madison Dearborn Partners, LLC overseeing the firm’s energy, power and chemicals practice. Prior to joining Madison Dearborn Partners in 1999, he served as a Director with Jordan Industries, Inc. and as an Associate with IAI Venture Capital, Inc. He also played professional football with the Chicago Bears, the Washington Redskins and the Minnesota Vikings from 1990 to 1995.

James C. Kempner* has served as an independent director of our general partner since September 28, 2009.  He served as an independent director of the general partner of Magellan Midstream Holdings, L.P. from March 16, 2006 until September 30, 2009. Mr. Kempner served as the President and Chief Executive Officer (“CEO”) of Imperial Sugar Company from October 1993 to October 2001 and as Executive Vice President and Chief Financial Officer (“CFO”) from April 1988 to September 2003. Prior to joining Imperial, he served for more than 10 years in several executive positions with Pogo Producing Company, including Treasurer and CFO. His career also includes nine years of investment banking experience with Lehman Brothers in the oil services industry.

James R. Montague* has served as an independent director of our general partner since November 21, 2003. He has been retired since 2003. From 2001 to 2002, Mr. Montague served as President of EnCana Gulf of Mexico, Inc., an oil and gas exploration and production business. From 1996 to 2001, he served as President of two subsidiaries of International Paper Company (“International Paper”), IP Petroleum Company, an oil and gas exploration and production company, and GCO Minerals Company, a company that manages International Paper’s mineral holdings. Mr. Montague serves as a director of Atwood Oceanics, Inc. and the general partner of Penn Virginia Resource Partners, L.P.

Barry R. Pearl* has served as an independent director of our general partner since May 26, 2009. He has been retired since 2005. From 2001 to 2005, Mr. Pearl served as President and CEO of TEPPCO Partners, L.P. From 1998 to 2001, he served as Vice President and Chief Financial Officer of Maverick Tube Corporation. He served in various executive positions for Santa Fe Pacific Pipeline Partners, L.P. from 1984 to 1998, including Vice President of Operations, Senior Vice President of Business Development and Planning and Chief Financial Officer. Mr. Pearl serves as a director of Kayne Anderson Energy Development Company, Seaspan Corporation and Targa Resources Partners, L.P.

Don R. Wellendorf is currently our Chairman and has served as a director, President and CEO of our general partner since November 15, 2002. He served as the Chairman, President and CEO of the general partner of Magellan Midstream Holdings, L.P. from June 17, 2003 until September 30, 2009. Prior to November 2002, Mr. Wellendorf served as Senior Vice President, Treasurer and Chief Financial Officer of our former general partner. From 1998 to 2002, he served as a Vice President of a subsidiary of The Williams Companies, Inc. (“Williams”). Prior to Williams’ merger with MAPCO Inc. (“MAPCO”), he served in various management positions since joining MAPCO in 1979.

*Independent Director who meets the independence and expertise requirements of the NYSE and the SEC