Age: 69 Director Since: 2019 Committee Memberships: Environmental and Safety Committee (chair), Audit Committee Key Attributes and Qualifications: President of Brooks J. Klimley & Associates, an energy advisory services firm focused on corporate strategy, governance and finance for public and private energy, power and infrastructure companies Previously served as an independent director and chairman of the Audit and Risk Committee for Third Coast Super Holdings and as an independent director of Jaguar Exploración and Producción Company From 2013 to 2019, served as Managing Director and Head of Energy & Natural Resources at The Silverfern Group Over 30 years of experience leading investment banking and private equity practices focused on the energy and natural resources sectors Served as a director of the general partner of Antero Midstream GP LP beginning in 2017, and as a director of the general partner of Antero Midstream Partners LP from March 2015 to 2017, in each case, through the closing of the Simplification Transactions Has significant experience in the public and private upstream and midstream oil and gas industry. Other Public Company Boards: N/A