Altus Midstream Company is a C-corporation with all the governance requirements thereof, including a Board of Directors that plays a vital governance role through design, implementation and monitoring.

We know that robust corporate governance is important to our many stakeholders. The structure, principles and processes in our corporate documents and policies are designed to enable our day-to-day operations, allow us to meet our long-term objectives and ensure transparency and accountability.

CONTACT ALTUS MIDSTREAM'S BOARD OF DIRECTORS

Communications to Altus Midstream's board of directors should be mailed to the corporate secretary (Altus Midstream Company, 2000 Post Oak Boulevard, Suite 100, Houston, Texas 77056) who will forward such communications to the independent directors.