Age 68 Independent Director since April 2015 Chair, Compensation Committee Member, Governance and Sustainability Committee Qualifications Over 40 years of experience in the midstream oil and gas sector, including executive leadership and advisory roles Deep familiarity with the management of midstream assets Through extensive board service, experience with public company executive compensation and governance matters Career Highlights Advisor for Global Infrastructure Partners (a leading global, independent infrastructure investor) from 2009 to June 2021 Executive Vice President, Enterprise Products Partners (a North American midstream energy services provider) from 2004 to 2009 President of Leviathan Gas Pipeline Partners, which later became El Paso Energy Partners, and then GulfTerra Energy Partners, from 1994 to 2004 Held a series of commercial, engineering and business development positions with various companies engaged in oil and gas exploration and production and gas pipeline services from 1980 to 1994 Board Service Director of ColdStream Energy, LLC (a privately held oil and gas energy services company) Director of Trinity Gas Storage (a privately held gas storage company) Advisor to Insight M (a privately held aerial methane emission detection company) Former director and chairman of the audit committee of Rice Acquisition Corp. II (a special purpose acquisition company) from 2021 to 2023 Former director and member of the audit committee and chairman of the conflicts committee of Rice Midstream Management LLC, the managing general partner of Rice Midstream Partners, L.P. from 2015 until it was acquired in 2018 Former director of GulfTerra Energy Partners from 1994 to 2004 Former director of Azure Midstream Partners GP, LLC, the general partner of Azure Midstream Partners, LP from 2013 to 2017, including service as member of the audit committee and chairman of the conflicts committee Former director and chairman of the compensation committee and member of the audit committee of SemGroup Corporation from 2011 until it was acquired in 2019 Education BS, Petroleum Engineering, The University of Texas at Austin