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NuStar Energy Ltd

Functional Safety Committee

Minutes of Meetings April 2016

P & I Design Ltd

DOCUMENT NO: NU001114_MIN

2 Reed Street, Thornaby, UK, TS17 7AF

ISSUE: B DATE: 22.11.16

Tel: + 44 (0)1642 617444

PAGE 23 OF 52

Fax: + 44 (0)1642 616447

www.pidesign.co.uk

3

SAFETY COMMITTEE MEETINGS

The object of this committee is for NuStar Energy Ltd to organise and control the Safety

Instrumented Systems throughout their UK facility to ensure satisfactory operation,

functional safety and compliance with the international standard BS EN 61511.

Date of Meeting

06/04/2016

Location

NuStar Eastham Terminal

Present

Name

Company & Position Competence

Adrian Senior

NuStar Eastham

Terminal

Manager

Over 25 years’ experience in the industry having

worked in all capacities from weighbridge clerk

to operations supervisor and operations manager

through to his current position of Terminal

Manager.

Simon Hunter

NuStar Eastham

Terminal

Engineering Manager

Mechanical Engineering BEng (Hons) with over

15 years’ experience as an Engineer

on Oil

Storage Terminals. Five years at NuStar

managing the Engineering Maintenance,

Inspection and Testing.

Darren Peck

NuStar UK - EC&I

Engineering Manager

Over 20 years’ experience in the petrochemical

process industry ranging from design through to

installation and commissioning.

Yvette Davis

NuStar UK - Senior

Manager for HSE

Over 17 years’ experience in m

anaging HSE in

TT COMAH sites, 8

years’ experience in Fuel

Storage Terminals, managing both Process and

occupational safety aspects.

David Ransome

Chair

P & I Design Ltd

Consultant

Chartered Engineer and a Fellow of the Institute

of Measurement and Control with over 40 years’

experience in the Chemical and Process

Industry, specialising in High Integrity

Protection Systems and Safety Instrumented

Systems.

Registered Functional Safety Engineer.

David Faulkner

P & I Design Ltd

Engineer

Involved in the maintenance and commissioning

of Process Plants, Storage Facilities and Safety

Instrumented Systems for over 15 years.

Experience includes on-shore systems, including

high integrity protection systems. A qualified

Functional Safety Specialist.

Paul Price

NuStar Eastham Site

Engineer

Mechanical Engineering BEng (Hons) with over

8 years’ experience as a mechanical Engineer.

Two years experience on Oil Storage

Terminals.