Age 52 Non-Independent Director since July 2020 Qualifications Over 25 years of experience in capital markets, acquisitions, divestures and operations in both the upstream and midstream sectors Operating experience and understanding of the unique risks, opportunities and challenges of the oil and gas industry Leadership experience in a highly entrepreneurial and successful privately held company Career Highlights Chief Executive Officer and director of Harvest Midstream Company (a privately held midstream company services provider) since 2018 and Chief Executive Officer of JDH Capital Company President of Hilcorp Energy Company (a privately held oil and gas production company) from 2018 to January 2021 and Executive Vice President from 2009 to 2018, having joined Hilcorp in 2008 as Asset Team Manager of the company s Gulf of Mexico properties Previously served as Senior Vice President, Oil & Gas, GE Capital and in both domestic and international assignments with Chevron Corporation Member of Young Presidents Organization, Duke University s Energy Task Force, the Society of Petroleum Engineers, the Independent Petroleum Association of America and the Greater Houston Partnership Board Service Director of privately held companies Hilcorp Energy Company, Baywater Drilling, LLC, Kenai Logistics, LLC and STX Beef, LLC Former member of the board of trustees for Marietta College Former director of privately held companies Elite Compression Services, LLC from 2012 to 2019 and Texas Coastal Ventures, LLC from 2016 to 2019 Education BS, Petroleum Engineering, Marietta College MBA, Duke University s Fuqua School of Business