安特罗中游 AM

Mr. Paul M. Rady, Key Skills, Attributes and Qualifications: : Currently serves as Chairman, Chief Executive Officer and President of Antero Midstream and Antero Resources : Served as Chief Executive Officer and Chairman of Antero Midstream since the closing of the Simplification Transactions, prior to which Mr. Rady served as (i) Chief Executive Officer of the general partner of Antero Midstream GP LP beginning in January 2017; (ii) as Chairman of the board of directors of such entity beginning in April 2017; and (iii) as Chief Executive Officer and Chairman of the board of directors of the general partner of Antero Midstream Partners LP beginning in February 2014 : Co-founder of Antero Resources Corporation, serving as Chairman of the Board of Directors and Chief Executive Officer of Antero Resources since May 2004 : Served as Chief Executive Officer and Chairman of Antero Resources Corporation's predecessor company from its founding in 2002 to its ultimate sale to XTO Energy, Inc. in 2005 : Served as President, CEO and Chairman of Pennaco Energy from 1998 until its sale to Marathon in 2001 : Worked with Barrett Resources Corporation from 1990 until 1998, moving from Chief Geologist; to Exploration Manager; EVP Exploration; President, COO and Director; and ultimately CEO : Began his career with Amoco Corporation, where he served ten years as a geologist focused on the Rockies and Mid-Continent Other Public Company Boards: : Antero Resources. Effective as of August 14, 2025, Paul M. Rady will transition from his roles as Chief Executive Officer and President and as a member and Chairman of the Board of Directors of Antero Midstream and Antero Resources to his roles as Chairman Emeritus of each company to focus on his family, health and philanthropy. Mr. Rady served as the Company's Chief Executive Officer and President and as Chairman of the Board until August 14, 2025, at which point he transitioned to the role of Chairman Emeritus and resigned from the Board.

Mr. Michael N. Kennedy, Director; Chief Executive Officer and President of Company and Antero Resources, Key Attributes and Qualifications: Currently serves as Chief Executive Officer and President of Antero Midstream and Antero Resources . Served as Senior Vice President - Finance of Antero Midstream and Chief Financial Officer and Senior Vice President - Finance of Antero Resources from 2021 to 2025 . Served as Chief Financial Officer of Antero Midstream from the closing of the Simplification Transactions in March 2019 until April 30, 2021, prior to which Mr. Kennedy served as Chief Financial Officer and Senior Vice President of Finance of the general partner of Antero Midstream GP LP beginning in April 2017 and as Chief Financial Officer and Senior Vice President of Finance of the general partner of Antero Midstream Partners LP beginning in February 2014 . Served as Antero Resources' Senior Vice President of Finance beginning in January 2016, prior to which he served as Vice President of Finance beginning in August 2013 . Served as Executive Vice President and Chief Financial Officer of Forest Oil Corporation from 2009 to 2013 and served in various financial positions prior thereto . Served as an auditor with Arthur Andersen, focusing on the Natural Resources industry Has significant experience as former Chief Financial Officer and Senior Vice President of Finance of Antero Midstream, together with his broad knowledge and experience in the industry. Other Public Company Boards: Antero Resources.

Ms. Nancy E. Chisholm, Key Skills, Attributes and Qualifications: : Served for 20 years in various roles at Tyco International (acquired by Johnson Controls Inc), between 1996 and 2017 : Most recently served as President of Tyco Retail Solutions, a global business unit focused on technologies that serve the retail sector in over 70 countries : Former Vice President, Human Resources for Tyco's ADT Security Solutions global business unit : Previously Vice President and General Manager of ADT's Western Region in North America : Served as Trustee for Western Colorado University from 2013 and Interim President from 2021 to 2022 : Current Board Member at Envera Systems, LLC, a privately held electronic security company.

Ms. Janine J. Mcardle, Key Skills, Attributes and Qualifications: : Founder and Chief Executive Officer of Apex Strategies, LLC, a global consultancy company providing advisory services to midstream and downstream energy companies, since 2016 : Executive of Apache Corporation from 2002 to 2015 serving most recently as Senior Vice President -Global Gas Monetization and President of Kitimat LNG : Served as President and Managing Director for Aquila Europe Ltd. from 2001 to 2002 and served in various executive and trading roles prior thereto. Other Public Company Boards: Santos Ltd; Advantage Energy Ltd (until March 2025); Halcon Resources Corporation (until 2019).

Mr. Peter A. Dea, Key Skills, Attributes and Qualifications: : Co-Founder and Executive Chairman of Confluence Resources LP, since the company's inception in September 2016 : Co-Founder, President and CEO of Cirque Resources LP since its inception in May 2007 : President, CEO and Director of Western Gas Resources, Inc. from 2001 through their merger with Anadarko Petroleum Corporation in 2006 : CEO from 1999 and Chairman of the Board from 2000 of Barrett Resources Corporation until its sale in 2001 to Williams Companies : Served as a director of the general partner of Antero Midstream GP LP from April 2018 through the closing of the Simplification Transactions Has over 40 years of oil and gas exploration and production experience and involvement in national and state energy policies. Other Public Company Boards: : Ovintiv Corporation; Liberty Energy Inc.

Mr. W. Howard Keenan, Jr, Key Skills, Attributes and Qualifications: : Since 1997, has been a Member of Yorktown Partners LLC, a private investment manager focused on the energy industry : From 1975 to 1997, was in the Corporate Finance Department of Dillon, Read & Co. Inc. and active in the private equity and energy areas, including the founding of the first Yorktown Partners fund in 1991 : Serves on the boards of directors of multiple Yorktown Partners portfolio companies : Serves on the Board of Directors of Antero Resources : Served as a director of the general partner of Antero Midstream GP LP beginning in April 2017 and as a director of the general partner of Antero Midstream Partners LP beginning in February 2014, in each case, through the closing of the Simplification Transactions. Other Public Company Boards: : Solaris Oilfield Infrastructure, Inc.; Aris Water Solutions (until 2025); Antero Resources; Brigham Minerals, Inc. (until January 2022); Ramaco Resources, Inc. (until June 2019); Concho Resources (until 2013); Geomet Inc. (until 2012).

Sheri Pearce, who will begin serving as Antero Midstream's and Antero Resources' Chief Accounting Officer . Ms. Pearce joined Antero Midstream and Antero Resources in November 2018 to serve as Director of SEC Reporting at both companies. Prior to joining Antero Midstream and Antero Resources, Ms. Pearce worked as an independent consultant after retiring from KPMG LLP in March 2015. Ms. Pearce was an audit partner with KPMG where she principally served publicly traded clients in the energy and mining industries for 25 years. Ms. Pearce joined KPMG in 1990 and was elected to the partnership in 2000.