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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.


William J. Brilliant

Director, Member of the Compensation Committee

William J. Brilliant is a Partner of Global Infrastructure Partners and a leader of GIP’s North American energy investment business. He led GIP’s investment in EnLink and is responsible for the origination,…

William J. Brilliant is a Partner of Global Infrastructure Partners and a leader of GIP’s North American energy investment business. He led GIP’s investment in EnLink and is responsible for the origination, execution, management and realization of investments. He is a member of GIP’s Investment and Operating committees and has been a member of GIP’s investment team since 2007. Prior to joining GIP, he was an investment banker at Lehman Brothers. He currently serves on the board of directors of Hess Midstream Partners GP LLC and Hess Infrastructure Partners. He previously served as a director of the general partner of Access Midstream Partners L.P. from June 2012 through July 2014.

 


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, Member of the Audit 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.  


Matthew C. Harris

Director

Matthew C. Harris is a Founding Partner of Global Infrastructure Partners and leads GIP’s global energy industry investment team, including crude oil and refined product, natural gas, electricity, LNG,…

Matthew C. Harris is a Founding Partner of Global Infrastructure Partners and leads GIP’s global energy industry investment team, including crude oil and refined product, natural gas, electricity, LNG, metals and mining, and petrochemicals. He is a member of GIP’s Investment, Operating, and Portfolio Valuation committees. He has been intimately involved in GIP’s investment, management, and strategic activities since its formation in 2006. He is a member of the board of directors of Hess Infrastructure Partners. Prior to the formation of GIP in 2006, he was a managing director in the Investment Banking Division of Credit Suisse, as well as Co-Head of the Global Energy Group and Head of the EMEA Emerging Markets Group. Prior to his tenure at Credit Suisse, he was a senior member of the Mergers and Acquisitions Group at Kidder Peabody & Co. Inc. He previously served as a director of the general partner of Access Midstream Partners L.P. from January 2010 through December 2013.


William A. Woodburn

Director

William A. Woodburn is a Founding Partner of Global Infrastructure Partners and oversees GIP’s Operating Team. He is a member of GIP’s Investment, Operating, and Portfolio Valuation committees and serves…

William A. Woodburn is a Founding Partner of Global Infrastructure Partners and oversees GIP’s Operating Team. He is a member of GIP’s Investment, Operating, and Portfolio Valuation committees and serves as chairman of its Portfolio Committee. He is a director of the following GIP portfolio companies: Gatwick Airport Limited, Competitive Power Ventures, Hess Midstream Partners and Naturgy SDG, S.A. (formerly Gas Natural SDG, S.A). Prior to the formation of GIP in 2006, Woodburn was the President and CEO of GE Infrastructure. From 2000 to 2001, he served as Executive Vice President and member of the Office of CEO at GE Capital and served as a member of the board of GE Capital. From 1984 to 2000, he held several senior roles at GE, including President and Chief Executive Officer of GE Specialty Materials and Vice President of GE Lighting. Prior to joining GE, he was an engagement manager at McKinsey & Company for four years, focusing on the energy and transportation industries, and held process engineering and marketing positions at Union Carbide’s Linde Division for five years. He previously served as a director of the general partner of Access Midstream Partners L.P. from January 2010 through July 2014.