{"url_path":"/sec/pagp/8-k/2026-05-13/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 ****Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1581990/0001104659-26-060360-index.html","accession_number":"0001104659-26-060360","cik":"0001581990","ticker":"PAGP","issuer_name":"PLAINS GP HOLDINGS LP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1581990/0001104659-26-060360-index.html","primary_entity_key":"0001581990","primary_entity_name":"PLAINS GP HOLDINGS LP"},"word_count":417,"has_tables":true,"body_markdown":"**Item 5.02.****Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n \n\nOn\nMay 11, 2026, the board of directors (the “Board”) of Plains All American Pipeline, L.P.’s (the “Registrant”)\ngeneral partner, PAA GP Holdings LLC (the “Company”), appointed Cynthia B. Taylor as an independent member of the Board serving\nin Class III. Ms. Taylor will also serve as a member of the Compensation Committee and the Health, Safety, Environmental and Sustainability\nCommittee. The Board has responsibility for managing the business and affairs of the Registrant and of Plains GP Holdings, L.P.\n(“PAGP”).\n\n \n\nMs. Taylor has over 30 years\nof energy industry experience, most recently serving as Chief Executive Officer and President of Oil States International, Inc. and as\na member of the Oil States Board of Directors. She held these positions from May 2007 until her retirement from Oil States in May 2026.\nFrom May 2006 until May 2007, Ms. Taylor served as President and Chief Operating Officer of Oil States and served as Senior Vice President—Chief\nFinancial Officer and Treasurer prior to that. From August 1999 to May 2000, Ms. Taylor was the Chief Financial Officer of L.E. Simmons\n& Associates, Incorporated. Ms. Taylor served as the Vice President—Controller of Cliffs Drilling Company from July 1992\nto August 1999 and held various management positions with Ernst & Young LLP, a public accounting firm, from January 1984 to July 1992.\nMs. Taylor was a director of the Federal Reserve Bank of Dallas from January 2020 through December 31, 2025 and served as a director\nof the Federal Reserve Bank's Houston Branch from 2018 to 2019. She has also served as a director of AT&T Inc. since 2013 and serves\nas chair of the AT&T audit committee. She received a B.B.A. in Accounting from Texas A&M University and is a Certified Public Accountant.\n\n \n\nConsistent with our compensation\nprogram for non-employee directors, Ms. Taylor will receive an annual cash retainer of $120,000 for service as a Board member. She will\nalso receive an annual grant of phantom Class A Shares of PAGP having a market value on the date of grant equal to approximately $160,000\n(based on a volume weighted average price for the 10-trading day period beginning five days before and ending five days after the ex-dividend\ndate immediately preceding the date of grant). These annual grants will vest (become payable in Class A Shares of PAGP) one year from\nthe date of grant and include associated distribution equivalent rights."}