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Board of Directors: EnLink Midstream, LLC

ENLINK MIDSTREAM, LLC: BOARD OF DIRECTORS (ENLC)


Barry E. Davis

Director, Executive Chairman

Barry E. Davis is Executive Chairman for EnLink Midstream. Mr. Davis served as Chief Executive Officer of EnLink since the company was created in 2014. He led EnLink Midstream’s predecessor, Crosstex…

Barry E. Davis is Executive Chairman for EnLink Midstream.

Mr. Davis served as Chief Executive Officer of EnLink since the company was created in 2014. He led EnLink Midstream’s predecessor, Crosstex Energy, from its founding in 1996 through the 2014 merger of Crosstex with midstream assets from Devon Energy Corp., which created EnLink. Under his leadership, EnLink evolved into a leading, integrated midstream company with a strong financial foundation and a diverse geographic footprint in several top U.S. basins.

Mr. Davis also serves on the boards of Kirby Corp., Texas Christian University’s Board of Trustees, TCU Energy Institute, the TCU Neeley Entrepreneurship Center, and other civic and nonprofit boards. He is a member and former president of the Natural Gas and Electric Power Society, Dallas Wildcat Committee, and the Dallas Petroleum Club, as well as a member of the World Presidents’ Organization.

Mr. Davis earned a Bachelor of Business Administration in finance from Texas Christian University in 1984.


James C. Crain

Director, Chairman of the Conflicts Committee, Member of the Audit Committee

Since 1989, James Crain has served as president of Marsh Operating Company, an investment management company focusing on energy investing, and since 1997 has been a general partner of Valmora Partners…

Since 1989, James Crain has served as president of Marsh Operating Company, an investment management company focusing on energy investing, and since 1997 has been a general partner of Valmora Partners L.P., a private investment partnership. Prior to joining Marsh in 1984, he was a partner at Jenkens & Gilchrist, where he headed the law firm’s energy section. Crain served on the board of Crosstex Energy Inc. and is a director on the boards of GeoMet Inc., Approach Resources Inc. and Crusader Energy Group Inc. He graduated from the University of Texas at Austin with a Bachelor of Business Administration, a master’s in Professional Accounting and a J.D.


Leldon E. Echols

Director, Chairman of Audit Committee

Leldon Echols served as executive vice president and chief financial officer for Centex Corporation until June 2006. Prior to Centex, Echols spent 22 years with Arthur Andersen LLP. He served on the board…

Leldon Echols served as executive vice president and chief financial officer for Centex Corporation until June 2006. Prior to Centex, Echols spent 22 years with Arthur Andersen LLP. He served on the board of directors at Crosstex Energy Inc. and Crosstex Energy L.P., and currently is a member of the board of directors of Trinity Industries, HollyFrontier, Roofing Supply Group Holdings Inc. and Colemont Corporation. Echols holds a Bachelor of Science in Accounting from Arkansas State University, is a Certified Public Accountant, and is a member of the American Institute of CPAs and the Texas Society of Certified Public Accountants.


Rolf A. Gafvert

Director, Chairman of the Governance and Compensation Committee, Member of the Conflicts Committee

Rolf Gafvert has been the president of Texas Gas Transmission LLC since 2008. Prior to that, he served as president of Gulf South Pipeline Company LP. He has been involved with Gulf South and its affiliates…

Rolf Gafvert has been the president of Texas Gas Transmission LLC since 2008. Prior to that, he served as president of Gulf South Pipeline Company LP. He has been involved with Gulf South and its affiliates since 1993, serving in various management roles including president of Koch Power Inc., managing director of Koch Energy International, and vice president of corporate development for Koch Energy Inc.

From 2007 to 2011, Gafvert served as the chief executive officer of Boardwalk GP, LLC (BGL), the general partner of Boardwalk Pipeline Partners LP. Gafvert currently serves on the board of directors of the Interstate Natural Gas Association of America and the Southern Gas Association. He holds a master’s in Agricultural Economics and a Bachelor of Science in Psychology from Iowa State University.


Michael J. Garberding

Director

Michael J. Garberding is President and Chief Executive Officer of EnLink Midstream. He also is a director on the ENLK and ENLC Boards of Directors. Mr. Garberding has more than 25 years of leadership…

Michael J. Garberding is President and Chief Executive Officer of EnLink Midstream. He also is a director on the ENLK and ENLC Boards of Directors.

Mr. Garberding has more than 25 years of leadership experience in the energy industry.  Prior to his role as CEO, Mr. Garberding served as EnLink’s Executive Vice President and Chief Financial Officer. He held several positions with EnLink’s predecessor, Crosstex Energy, including Senior Vice President of Business Development and Finance.

Before joining Crosstex in 2008, Mr. Garberding was assistant treasurer at TXU Corp., where he focused on structured transactions, such as project financing for coal plant development and the sale of TXU Gas Co. He also was involved in the $45 billion sale of TXU Corp. to a group of private buyers led by KKR, Goldman Sachs, and TPG. Previously, Mr. Garberding was a member of several structured commodity, derivative, and project finance teams when he worked for Enron North America as a finance manager. He also was an audit manager at Arthur Andersen LLP.

Mr. Garberding earned a Bachelor of Business Administration in accounting from Texas A&M University and a Master of Business Administration from the University of Michigan. He is a board member of the Master Limited Partnerships Association and the American Heart Association.  


David A. Hager

Director, Member of the Governance and Compensation Committee

Dave Hager is president and chief executive officer of Devon Energy Corporation, one of the nation’s largest independent oil and natural gas producers. He assumed his current position in August 2015. He…

Dave Hager is president and chief executive officer of Devon Energy Corporation, one of the nation’s largest independent oil and natural gas producers. He assumed his current position in August 2015. He previously served as chief operating officer. From 2007 until joining the company in 2009 as executive vice president of exploration and production, Hager served as a member of Devon’s Board of Directors.

Hager started in the gas and oil business as a geophysicist with Mobil Corp. and then joined Sun E&P in 1981. When Sun spun off its refinery operations in 1988, Hager remained with the E&P company, which was renamed Oryx Energy. He later worked in its new ventures group, managing new projects around the world. Hager then managed deepwater projects, including the team that pioneered the world’s first production spar, a floating production facility that paved the way for deepwater developments.

Oryx merged with Kerr-McGee in 1999. While at Kerr-McGee, Hager managed the company’s worldwide deepwater exploration and production operations and took over all of exploration and production in 2003. He later served as the company’s chief operating officer until Kerr-McGee was acquired by Anadarko Corp. in 2006.

Hager is a board member of EnLink Midstream Partners and EnLink Midstream LLC. He has a bachelor’s degree in geophysics from Purdue University and a master’s degree in business administration from Southern Methodist University. 

Hager serves on the Board of Trustees for the Oklahoma City National Memorial and on the Board of Directors for the YMCA of Greater Oklahoma City. 


Kevin D. Lafferty

Director

Kevin Lafferty is Senior Vice President of Commercial and U.S. Operations of Devon Energy Corp. He assumed his current position in April 2017. He oversees Devon’s Marketing, Supply Chain, Strategic Planning,…

Kevin Lafferty is Senior Vice President of Commercial and U.S. Operations of Devon Energy Corp. He assumed his current position in April 2017. He oversees Devon’s Marketing, Supply Chain, Strategic Planning, and EHS functions along with the North Texas and Southern business units. He previously served in roles at Devon of increasing responsibility, most recently as Senior Vice President of U.S. Operations.

Prior to joining Devon in 2009, Lafferty worked for ConocoPhillips and Enbridge Inc. He holds a bachelor’s degree in chemical engineering from the University of Kansas. Lafferty serves on the boards of Youth and Family Services, Inc. and the Oklahoma City Ballet and on the Advisory Board of the University of Kansas Department of Chemical and Petroleum Engineering.


R. Alan Marcum

Director

EnLink named R. Alan Marcum to the boards of directors for both ENLK and ENLC in January 2018. He was selected to serve as a director due to his affiliation with Devon Energy Corp., his knowledge of the…

EnLink named R. Alan Marcum to the boards of directors for both ENLK and ENLC in January 2018. He was selected to serve as a director due to his affiliation with Devon Energy Corp., his knowledge of the energy industry, and his financial and business expertise. Mr. Marcum is the Executive Vice President, Administration of Devon, a position he has served in since 2008.

Prior to joining Devon in 1995, he was employed by KPMG Peat Marwick as a Senior Auditor. He earned a bachelor’s degree from East Central University, majoring in accounting and finance. He is a certified public accountant and a member of the Oklahoma Society of Certified Public Accountants.

 


Mary P. Ricciardello

Director, Member of the Audit Committee

Mary Ricciardello was senior vice president and chief accounting officer at Reliant Energy Inc., a leading independent power producer and marketer until 2002. She began her career with Reliant in 1982…

Mary Ricciardello was senior vice president and chief accounting officer at Reliant Energy Inc., a leading independent power producer and marketer until 2002. She began her career with Reliant in 1982 and served in various financial management positions with the company, including comptroller and vice president.

Ricciardello serves on the board of directors at Devon Energy, Noble Corporation and Midstates Petroleum Company, and has served on the board of directors at U.S. Concrete. She holds a Bachelor of Science in Business Administration from the University of South Dakota and a Master’s of Business Administration with an emphasis in Finance from the University of Houston. She also is a Certified Public Accountant.

 


Jeff L. Ritenour

Director

Jeff Ritenour is the Executive Vice President and Chief Financial Officer of Devon Energy Corp. He assumed this position in April 2017. He has been with Devon since 2001, serving in various leadership…

Jeff Ritenour is the Executive Vice President and Chief Financial Officer of Devon Energy Corp. He assumed this position in April 2017. He has been with Devon since 2001, serving in various leadership roles, most recently as Senior Vice President of Corporate Finance, Investor Relations and Treasurer.

Before joining Devon, Ritenour was with Ernst & Young in Dallas. He is a Certified Public Accountant and holds both a bachelor’s degree in accounting and a master’s degree in business administration from the University of Oklahoma.


Lyndon C. Taylor

Director

Lyndon C. Taylor was named executive vice president and general counsel at Devon Energy in February 2007. He had served as Devon's deputy general counsel since August 2005. Prior to joining Devon, Mr.…

Lyndon C. Taylor was named executive vice president and general counsel at Devon Energy in February 2007. He had served as Devon's deputy general counsel since August 2005. Prior to joining Devon, Mr. Taylor was with Skadden, Arps, Slate, Meagher & Flom, LLP for 20 years and served as managing partner of the firm's Houston office from 1993 to 2005. He is admitted to practice law in Oklahoma and Texas.

Mr. Taylor received his Bachelor of Science in industrial engineering from Oklahoma State University and his law degree from the University of Oklahoma.