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## Board of Directors 

Joseph V. Topper, Jr. Chairman of the Board & CEO, Lehigh Gas Partners 

Melinda B. German 1, 4 Associate Dean, Villanova University School of Business 

Warren S. Kimber, Jr. 2 Former CEO & Chairman, Kimber Petroleum Corporation 

John F. Malloy 2, 4 Chairman, President & CEO, Victaulic 

James H. Miller 2, 3 Former CEO & Chairman, PPL Corporation 

John B. Reilly, III 1, 3 President, City Center Investment Corporation 

Maura E. Topper 1, 3 MBA Candidate, Columbia Business School 

Robert L. Wiss 1, 4 Former President & Co-Founder, CaseSoft 

1 Audit Committee 

2  Compensation Committee 

3  Governance Committee 

4  Conflicts Committee 

## Senior Executives 

Joseph V. Topper, Jr. Chief Executive Officer 

David F. Hrinak President 

Mark L. Miller Chief - inancial Officer 

Frank Macerato General Counsel, Secretary  Chief Compliance Officer 

## ( nn\ al * ertiÄ cations 

The certifications required by Section 302 of the Sarbanes-Oxley Act of 2002 have been filed with the SEC and are included as Exhibits 31.1 and 31.2 to this annual report. 

## - or^ arK LooR ing anK * a\ tionary : tateT ents 

Except for the historical information and discussions contained herein, statements contained in this annual report may constitute ¸ forward- looking statements¹ within the meaning of the Private Securities Litigation Act of 199. Achieving the results described in these statements involves a number of risks, uncertainties, and other factors that could cause actual results to differ materially, as discussed in our filings with the Securities and Exchange Commission, and beginning on page 3 of the attached - orm 10-2 . 

## 0 n] estor 0 nM orT ation 

A copy of our annual report on - orm 10-2 is attached. Copies of our quarterly reports on - orm 10-8 , as filed with the Securities and Exchange Commission, are available without charge to unitholders upon request. 

## ; raK eT arR s 

LGP and Lehigh Gas are trademarks of Lehigh Gas Partners LP andor its affiliates. Other names and marks used herein may be trademarks of their respective owners. 

James J. Devlin, Jr. Chief Accounting Officer 

Tracy A. Derstine Executive Vice President, Administration 

John K. Hooven Vice President, Wholesale 

Charles Nifong Vice President, Capital Markets 

For more information, please visit www.lehighgaspartners.com 

## Corporate Information 

## Transfer Agent & Registrar 

American Stock Transfer & Trust Company 409 Hayward Avenue N., Suite 2 St. Paul, MN 55128 

## Independent Registered Public Accounting Firm 

Grant Thornton LLP 2001 Market Street, Suite 3100 Philadelphia, PA 19103 

## Unitholder Tax Information 

PricewaterhouseCoopers, LLP K-1 Support P.O. Box 799060 Dallas, TX 75379 www.taxpackagesupport.com/LGP 

## Investor Relations 

Karen G. Yeakel Vice President, Investor Relations Lehigh Gas Partners 610-625-8126 kyeakel@lehighgas.com 

## Corporate Headquarters 

Lehigh Gas Partners LP 702 W. Hamilton Street, Suite 203 Allentown, PA 18101 610-625-8000 

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