Our Board

CONE Midstream Partners LP – Board of Directors

John T. Lewis

Director and Chief Executive Officer

John T. Lewis was appointed a director and Chief Executive Officer of our general partner effective May 30, 2014 and served as Chairman of the Board of our general partner from May 30, 2014 until December 31, 2016. Mr. Lewis also serves as Senior Vice President of Noble since April 2013 and is currently responsible for Corporate Development at Noble Energy. He previously served as Vice President of the Southern Region of Noble’s North America division from 2008 and was Director of Asset Development and Reserves at Noble from 2006. Prior to joining Noble, he held various positions with BP America, Vastar and ARCO.

John D. Chandler

Director

John D. Chandler has served as a director of CONE Midstream Partners since October 2014.  Mr. Chandler also currently serves on the board of directors of the general partners of USA Compression Partners, L.P. where he also chairs the Audit Committee. From 2002 to 2014, Mr. Chandler served as the Chief Financial Officer and Treasurer of Magellan Midstream Holdings, GP.  Prior to joining Magellan, Mr. Chandler served in various senior financial planning, strategic development and accounting positions with Williams Energy Services, LLC from 1998 to 2002 and with Mapco, Inc. from 1992 to 1998.

Kenneth M. Fisher

Director

Kenneth M. Fisher has served as a director of CONE Midstream Partners since May 2014. Mr. Fisher was elected Executive Vice President and Chief Financial Officer of Noble in April 2013, previously serving as Senior Vice President and Chief Financial Officer of Noble from November 2009. Before joining Noble, Mr. Fisher served as Executive Vice President of Finance for Upstream Americas for Shell from July 2009 to November 2009 and served as Director of Strategy & Business Development for Royal Dutch Shell plc in The Hague from August 2007 to July 2009. Prior to joining Shell in 2002, Mr. Fisher held senior finance positions within business units of General Electric Company.

John E. Jackson

Director

John E. Jackson has served as a director of CONE Midstream Partners since January 2015.  Mr. Jackson is the President and CEO of Spartan Energy Partners, LP, a privately owned gas gathering, treating and processing company.  Mr. Jackson was Chairman, CEO and President of Price Gregory Services, Inc., a pipeline-related infrastructure service provider from February 2008 until its sale in October 2009.  He served as a director of Hanover Compressor Company, now know as Exterran Holdings, Inc. (NYSE:EXH) from 2004 untill 2010.  Mr. Jackson is a director of Seitel, Inc., a privately owned provider of seismic data to the oil and gas industry, Select Energy Services, LLC, a privately owned total water management copmany for oil and gas companies, and Main Street Capital Corporation (NYSE: MAIN).  He also serves on the board of several non-profit organizations.

Stephen W. Johnson

Chairman of the Board and Director

Stephen W. Johnson was appointed a director of our general partner effective May 30, 2014 and as Chairman of the Board of our general partner effective January 1, 2017. Mr. Johnson has served as Executive Vice President and Chief Legal and Corporate Affairs Officer of CONSOL and CNX Gas Corporation since January 1, 2013. Prior to that time, Mr. Johnson served as Senior Vice President and General Counsel of CONSOL and CNX Gas Corporation from 2009 through 2012. He served as Executive Vice President and General Counsel for CNX Gas from 2007 to 2009 and as Senior Vice President and General Counsel for CNX Gas from 2005 to 2007. Prior to joining CONSOL, Mr. Johnson was a partner with Reed Smith LLP and a shareholder with Buchanan Ingersoll & Rooney PC.

David M. Khani

Director; Chief Financial Officer

David M. Khani serves as a Director and the Chief Financial Officer of CONE Midstream Partners. Mr. Khani joined CONSOL in September 2011 as Vice President — Finance, and was promoted to Executive Vice President and Chief Financial Officer in March 2013. Prior to joining CONSOL, Mr. Khani was with FBR Capital Markets & Co., an investment banking and advisory firm and held the following positions: Director of Research from February 2007 through October 2010, and then Co-Director of Research from November 2010 through August 2011. Previously, he served as Managing Director and Co-Head of FBR’s Energy and Natural Resources Group.

Angela A. Minas

Director; Audit Committee Chair

Angela A. Minas has served as a director of CONE Midstream Partners since September 2014. Ms. Minas also currently serves on the board of directors of the general partner of OCI Resources LP. From March 2013 to August 2014, Ms. Minas served as Vice President and Chief Financial Officer of Nemaha Oil and Gas, LLC, a private exploration and production portfolio company of Pine Brook Road Partners. From 2008 to 2012, Ms. Minas served as Vice President and Chief Financial Officer of the general partner of DCP Midstream Partners, LP. From 2006 to 2008, Ms. Minas served as Chief Financial Officer, Chief Accounting Officer and Treasurer of Constellation Energy Partners LLC. Ms. Minas received both a Bachelor of Arts in Managerial Studies and a Master of Business Administration from Rice University.


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