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Board of Directors: EnLink Midstream, LLC

ENLINK MIDSTREAM, LLC: BOARD OF DIRECTORS (ENLC)


Barry E. Davis

Director, Chairman of the Board

Barry Davis is Chairman and Chief Executive Officer of EnLink Midstream. Mr. Davis led EnLink Midstream’s predecessor, Crosstex Energy, from its founding in 1996 until its merger with Devon Midstream to…

Barry Davis is Chairman and Chief Executive Officer of EnLink Midstream. Mr. Davis led EnLink Midstream’s predecessor, Crosstex Energy, from its founding in 1996 until its merger with Devon Midstream to create EnLink. During this time, the company completed the initial public offerings of Crosstex Energy, L.P. in 2002 and Crosstex Energy, Inc. in 2004. Under his leadership, EnLink has evolved into a significant service provider in the energy industry’s midstream business sector.

In 1992, Mr. Davis founded Ventana Natural Gas Company. After a merger and two years of operating as Comstock Natural Gas, Inc., a subsidiary of Comstock Resources, Inc., Mr. Davis led a management buyout of Comstock Natural Gas in 1996 to form Crosstex Energy Services.

Mr. Davis serves on the boards of OneHundredX, the Kirby Corp., Texas Christian University’s (TCU) Energy Institute, and the TCU Neeley Entrepreneurship Center, as well as 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.


Sue Alberti

Director

Sue Alberti was named senior vice president of marketing at Devon Energy in January 2012. She previously served as vice president of compensation and benefits, and has been with Devon since 2008. Prior…

Sue Alberti was named senior vice president of marketing at Devon Energy in January 2012. She previously served as vice president of compensation and benefits, and has been with Devon since 2008. Prior to joining Devon, Ms. Alberti worked at Texas Instruments for seven years, most recently serving as vice president of worldwide compensation, benefits, and human resources mergers and acquisitions.

She holds a bachelor’s degree in chemical engineering from the University of Michigan and a master's in business administration and finance from the University of Chicago.


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.


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. 


Thomas L. Mitchell

Director

Thomas Mitchell has more than 30 years of experience in the oil and gas industry and joined Devon Energy as executive vice president and chief financial officer in February of 2014. Prior to Devon, Mitchell…

Thomas Mitchell has more than 30 years of experience in the oil and gas industry and joined Devon Energy as executive vice president and chief financial officer in February of 2014.

Prior to Devon, Mitchell served on the board of directors and as the vice president and chief financial officer of Midstates Petroleum Company throughout its initial public offering process. Before that, he served as senior vice president and chief financial officer of Noble Corporation and spent 18 years with Apache Corporation in various financial and commercial roles. He is a director on the board of Hines Global REIT Inc., a public real estate investment trust managed by Hines Interests, and holds a Bachelor of Science in Accounting from Bob Jones University.

 


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.

 


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.