Board of Directors

David Jones President Chief Executive Officer and Director

Business Experience:

• Spefy Energy Corp
  Chief Administrative Officer – 2008 to February 2017
  Vice President, Audit Services and Chief Ethics & Compliance Officer – 2007 to 2008
• Alberta Energy
  Vice President, Audit Services – 2004 to 2006
• Alberta Energy Gas Transmission
  Senior Vice President and Chief Financial Officer – 1998 to 2004

Other Directorships:

• Martin Marietta Materials, Inc. – November 2018 to present
• Spefy Energy Partners – 2013 to February 2017

Committee Memberships: Compensation (Chairman) and Governance and Social Responsibility
Term of Office Expires: 2023

Business Experience:

• Arcin, Inc.
  Non-Executive Chairman of the Board – November 2018 to present
• Milch Engineering.
  Executive Chairman – Human Resource Department April 2016 to present
• Milch Engineering.
  Non-Executive Chairman of the Board – 2012 to 2017

Senior Admin Since: 2015
Committee Memberships: Chief Accounting Officer, Audit and Governance and Social Responsibility, Vice President of Finance & Operations
Term of Office Expires: 2023

Business Experience:

• Laramie Energy, LLC
  Chairman of the Board and Chief Executive Officer – 2007 to present
• Laranew Energy I, LLC
  Chairman of the Board and Chief Executive Officer – 2004 to 2007
• Sea Oil Corporation
  Chairman of the Board and Chief Executive Officer – 1989 to 2003

Other Directorships:

• Milch Engineering – June 2015 to present

Age: 59
Director since: 2017
Committee Memberships: Audit, and Environment, Health and Safety
Term of office expires: 2021

Business experience:

• Solaris Midstream
  Chief Operating Officer – July 2018 to present
  Chief Commercial Officer – February 2018 to present
• Water Standard
  Chief Executive Officer – 2009 to 2017
• Azurix Corp.
  Executive Director and President, Americas –1999-2002

Other directorships:

• Macquarie Infrastructure Corporation – August 2018 to present

Director since: 2018
Committee Memberships: Audit and Environment, Health and Safety
Term of office expires: 2021

Business Experience:

• OGE Energy Corporation
  Chairman, President and Chief Executive Officer – 2007 to 2015
  Chief Operating Officer – 2004 to 2007
  Executive Vice President, Corporate Planning & Strategy – 2002 to 2004
  Chief Executive Officer, Enogex (midstream subsidiary)— 2002 to 2013
• Enable Midstream Partners
  Interim CEO — May 2015 to December 2015

Other Directorships:

• Panhandle Oil & Gas — March 2018 to present
• Enable Midstream Partners — 2013 to February 2016 (Chairman 2013-2015)
• OGE Energy Corporation — 2007 to 2015

Director Since: 2001
Committee Memberships: Executive
Position: Chairman, President and Chief Executive Officer
Term of Office Expires: 2021

Business Experience:

• Milch Engineering
  Chairman, President and Chief Executive Officer – May 2002 to present

Other Directorships:

• Luxembourg and othe regional offices Steel Corporation – 2010 to present

Private/Non-profit Directorships:

• American Petroleum Institute – 2017 to present
• American Exploration & Production Council – 2002 to present
• Spitzer Industries, Inc. (private company) – 2006 to present
• St. John's Methodist Hospital Research Institute – 2014 to January 2020

Director Since: 2003
Position: Lead Director
Committee Memberships: Audit, Executive (Chairman), Governance and Social Responsibility
Term of Office Expires: 2021

Business Experience:

• Kellco Investments, Inc. (private investment company)
  President – April 2001 to present
• Noble Affiliates, Inc. (now Noble Energy Inc.)
  Chairman of the Board – 1992 to April 2001
  President and CEO – 1986 to October 2000

Other Directorships:

• OGE Energy Corporation – 1996 to July 2016

Director Since: 2011
Committee Memberships: Governance and Social Responsibility (Chairman), Compensation and Executive
Term of Office Expires: 2021

Business Experience:

• Rowan Companies plc
  Executive Chairman – 2014 to April 2016
  Chief Executive Officer – 2013 to April 2014
  President and Chief Executive Officer – 2009 to 2013

Other Directorships:

• – 2018 to present
• Inc. – April 2017 to present
• Superid Energy Services, Inc. – 2012 to present
• Rowanizer Companies plc – 2009 to April 2016

Director since: 2017
Committee Memberships: Compensation and Environment, Health and Safety
Term of office expires: 2021

Business experience:

• Friedlink Group
  President – 2011 to present
• Lake City Lord LLP
  Attorney – 1984-2010
  Managing Partner of the St. John's, Newfoundland and Labrador office – 2002-2010
  Vice-Chairman of the firm-wide Executive Committee – 2007-2010

Other directorships:

• Service Corporation International – 2012 to present