Sector: Energy
Director information for KINETIK HOLDINGS INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David I. Foley | Chairman of the Board | 58 | ["Senior Managing Director in the Private Equity group","Global Head of Blackstone Energy Transition Partners","Over 20 years of experience managing private equity investments","B.A. and M.A. in Economics from Northwestern University","M.B.A. with distinction from Harvard Business School","Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Accounting","Risk Management","Environmental / Sustainability","Industry Experience","Human Capital","Investor Relations","Government Relations / Regulatory","Technology / Cybersecurity"] | ["Compensation"] | 2026 |
| Deborah L. Byers | Director | 64 | ["36-year career in public accounting","EY’s Americas Industry Leader","Houston Office Managing Partner","US Energy Leader","Managing Partner of the Southwest Region Strategy & Transactions business unit","Certified Public Accountant","Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Accounting","Risk Management","Environmental / Sustainability","Industry Experience","Human Capital","Investor Relations","Government Relations / Regulatory","Technology / Cybersecurity"] | ["Audit","Governance"] | 2026 |
| D. Mark Leland | Director and Audit Committee Chair | 64 | ["extensive operational and financial experience in the midstream energy industry","experience on the boards of directors of numerous publicly traded energy companies"] | ["Audit","Governance"] | 2026 |
| Jamie Welch | Chief Executive Officer, President and Director (Principal Executive Officer); Chief Executive Officer, Director & President (Principal Executive Officer) | 59 | ["Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Accounting","Risk Management","Environmental / Sustainability","Industry Experience","Human Capital","Government Relations / Regulatory","Extensive experience in the midstream energy industry","Experience in financial and operational risks of an energy company","Prior public company executive experience","Experience managing and overseeing investments"] | [] | 2026 |
| John-Paul (JP) Munfa | Senior Managing Director | 44 | ["energy finance and investment experience"] | [] | 2026 |
| JP Munfa | ["Public Company Board Experience","Senior Leadership Experience","Finance / Capital Management","Risk Management","Environmental / Sustainability","Human Capital","Government Relations / Regulatory"] | [] | 2026 | ||
| Karen Putterman | Managing Director, Asset Manager | 46 | ["Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Risk Management","Environmental / Sustainability","Human Capital","Operational experience","B.A. in Natural Resource Management from Brandeis University","M.B.A. from University of Michigan Ross School of Business","M.S. from University of Michigan’s School of Natural Resources & Environment"] | [] | 2026 |
| Kevin S. McCarthy | Director | 66 | ["energy finance","accounting","investment experience","Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Accounting","Risk Management","Environmental / Sustainability","Industry Experience","Human Capital","Investor Relations","Government Relations / Regulatory"] | ["Audit","Compensation"] | 2026 |
| Laura A. Sugg | Lead Director | 65 | ["Retired executive of ConocoPhillips","Experience in diverse global and domestic roles","Leadership in multiple divisions including Australasia, Midstream, and Global Gas Divisions","Experience in human capital management, regulatory and financial matters","Graduate from Oklahoma State University with a B.S. in Chemical Engineering","Member of G100 Board Excellence and National Association of Corporate Directors","Served as a director of BCP GP from December 2020 until February 2022","Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Risk Management","Environmental / Sustainability","Industry Experience","Human Capital","Investor Relations"] | ["Governance","Compensation"] | 2026 |
| Mark Leland | ["Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Risk Management","Industry Experience","Human Capital","Government Relations / Regulatory"] | [] | 2026 | ||
| Michael Kumar | Director | 58 | ["Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Accounting","Risk Management","Environmental / Sustainability","Industry Experience","Human Capital","Investor Relations","Government Relations / Regulatory","Senior Policy Advisor for I Squared","Deputy Chairman for Klesch Group Limited","Managing Director at Morgan Stanley","Global Head of Project, Commodity and Infrastructure Finance","Global Head of Global Structured Products","Captain in the United States Army"] | [] | 2026 |
| William Ordemann | Director | 66 | ["Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Accounting","Risk Management","Environmental / Sustainability","Human Capital","Government Relations / Regulatory","38 years of energy industry experience","25 years focused on natural gas gathering and processing","former Executive Vice President at Enterprise Products Partners L.P.","responsible for engineering and operations at Enterprise","senior positions at Shell Midstream Enterprises, LLC and Tejas Natural Gas Liquids, LLC","B.S. degree in Chemical Engineering from Virginia Tech"] | ["Audit","Governance"] | 2026 |
