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April 27, 2015 10:23 AM ET

Oil, Gas and Consumable Fuels

Company Overview of EnLink Midstream GP, LLC

Company Overview

Crosstex Energy GP, LLC operates as a general partner of Crosstex Energy, Inc. which markets and distributes natural gas. The company was incorporated in 2002 and is based in Dallas, Texas. Crosstex Energy GP, LLC operates as a subsidiary of Crosstex Energy LP.

2501 Cedar Springs

Suite 600

Dallas, TX 75201

United States

Founded in 2002

Phone:

214-953-9500

Key Executives for EnLink Midstream GP, LLC

Chief Executive Officer, President and Director
Age: 52
Chief Financial Officer and Executive Vice President
Age: 45
Executive Vice President and President of Gas Gathering, Processing & Transmission
Age: 51
Executive Vice President and President of Natural Gas Liquids & Crude
Age: 51
Compensation as of Fiscal Year 2014.

EnLink Midstream GP, LLC Key Developments

Enlink Midstream Gp, Llc Announces Resignation of Joe A. Davis as Executive Vice President, General Counsel and Secretary

Joe A. Davis resigned, effective September 17, 2014, from the position of Executive Vice President, General Counsel and Secretary of EnLink Midstream GP, LLC, the general partner of EnLink Midstream Partners, LP and EnLink Midstream Manager, LLC, the managing member of EnLink Midstream, LLC. On October 17, 2014, Mr. Davis entered into a Separation and Release Agreement with EnLink Midstream Operating, LP.

EnLink Midstream, LLC and EnLink Midstream GP, LLC Announce the Executive Change

On August 21, 2014, Joe A. Davis notified the Board of Directors of EnLink Midstream Manager, LLC (the “Manager”) and the Board of Directors of EnLink Midstream GP, LLC (the “General Partner”), the general partner of EnLink Midstream Partners, LP, of his intention to resign as Executive Vice President, General Counsel and Secretary of each of the Manager and the General Partner within the next six months. Mr. Davis will assist with the orderly transition of his duties. Mr. Davis has served as an officer for more than eight years and played a vital role in the development and execution of EnLink’s business strategy.

Crosstex Energy GP, LLC Announces Board Changes; Files Certificate of Amendment to its Certificate of Formation

on March 6, 2014, Rhys J. Best, Bryan H. Lawrence, Cecil E. Martin, Jr. and Dwight D. Scott each tendered his resignation from the Board of Directors of the Crosstex Energy GP, LLC effective as of the Contribution Closing. Those resignations did not result from a disagreement with the General Partner. Barry E. Davis, Leldon E. Echols and Kyle D. Vann will continue to serve on the Board. Additionally, on March 7, 2014, in its capacity as the sole member of the General Partner and pursuant to the Amended GP LLC Agreement (as defined below), the Corporation increased the size of the Board from seven members to nine members and appointed each of the following additional individuals to the Board: John Richels; Thomas L. Mitchell; David A. Hager; Darryl G. Smette; Mary P. Ricciardello; Scott A. Griffiths. The Board also established three standing committees of the Board, the Audit Committee, Conflicts Committee and Compensation Committee, each of which will be comprised of the members: Audit Committee; Leldon E. Echols (Chairman); Mary P. Ricciardello; Kyle D. Vann; Conflicts Committee; Kyle D. Vann (Chairman); Scott A. Griffiths; Compensation Committee; Scott A. Griffiths (Chairman) and David A. Hager. Effective March 7, 2014, Crosstex Energy GP, LLC changed its name from Crosstex Energy GP, LLC to EnLink Midstream GP, LLC. The company filed a Certificate of Amendment to its Certificate of Formation with the Delaware Secretary of State, and the corporation, as the sole member of the company, executed the Second Amended and Restated Limited Liability Company Agreement to effect the name change and incorporate other technical updates.

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