Board of Directors

Daniel J. Rice IV , , , Chief Executive Officer, Director

Daniel J. Rice IV has served as Chief Executive Officer and a member of the Board of Directors of our general partner since August 2014. Mr. Rice IV has served as a member of Rice Energy’s Board of Directors and as Rice Energy’s Chief Executive Officer since October 2013. Mr. Rice IV joined Rice Energy in October 2008 and served as the Vice President and Chief Financial Officer of Rice Energy from October 2008 through October 2012. From October 2012 through September 2013, Mr. Rice IV served as the Chief Operating Officer of Rice Energy. Prior to joining Rice Energy, he has served as an investment banker for Tudor Pickering Holt & Co., LLC, an integrated energy investment bank in Houston, Texas, and a senior analyst of corporate planning for Transocean Inc., responsible for mergers and acquisitions and business development. Daniel J. Rice holds a BS in Finance from Bryant University and is the son of Daniel J. Rice III. and the brother of Toby Z. Rice and Derek A. Rice.

Robert R. Wingo , , , Senior Vice President and Chief Operating Officer, Director

Robert R. Wingo has served as Senior Vice President and Chief Operating Officer of our general partner since February 2015, and has served as a member of the Board of Directors of our general partner since August 2014. Prior to February 2015, Mr. Wingo served as a Vice President of our general partner since August 2014. Mr. Wingo has served as Rice Energy’s Senior Vice President of Midstream and Marketing since February 2015, and he previously served as Rice Energy’s Vice President of Midstream and Marketing from June 2013. Prior to joining Rice Energy, he served as Director, Corporate Development for Copano Energy, LLC, a Houston-based midstream energy company, from January 2010 until May 2013, where he helped lead the company’s pursuit of mergers, acquisitions and greenfield projects. From March 2008 to January 2010, he served as Director, Business Development and Field Services in Copano’s Denver office and was responsible for acquisitions, business development and field services in the Rocky Mountain region. From 2006 to 2008, Mr. Wingo served as Manager, Corporate Development for Copano, focusing on mergers and acquisitions. Mr. Wingo began his career in 2002 as a Project Engineer and Operations Manager for Copano and managed all engineering, construction and operations activities for over 1,400 miles of natural gas and NGL pipelines. Mr. Wingo holds a BS in Aerospace Engineering from the University of Texas.

Daniel J. Rice III , , , Director

Daniel J. Rice III joined our general partner’s Board of Directors in August 2013 and has served as a member of Rice Energy’s Board of Directors since October 2013. He has also served as Managing General Partner of Rice Partners. Since January 2013, Mr. Rice III has served as Lead Portfolio Manager for GRT Capital’s energy division. From 2005 to December 2012, Mr. Rice III served as a Managing Director and Portfolio Manager for BlackRock, Inc. and was a member of BlackRock, Inc.’s Global Resources team, responsible for small cap and all cap energy funds. Prior to joining BlackRock, Inc., he was a Senior Vice President and Portfolio Manager at State Street Research & Management, responsible for the small cap energy and all cap energy global resources funds. Prior to joining State Street Research in 1984, he was a Vice President and Analyst with EF Hutton and an analyst with Loomis Sayles and Co. He began his career in 1975 as an auditor with Price Waterhouse & Co. He earned a BS degree from Bates College in 1973 and an MBA degree from New York University in 1975. Mr. Rice III has more than 30 years of experience in the oil and gas industry. He is the father of Daniel J. Rice IV.

Robert F. Vagt , , , Director

Robert F. Vagt joined our general partner’s Board of Directors in August 2014 and currently serves as Chairman and as a member of the audit committee. He has served as the Chairman of Rice Energy’s Board of Directors since January 2014, and he serves as the chairman of the health, safety and environmental committee and as a member of the audit and nominating and governance committees. Mr. Vagt has served as a member of the Board of Directors of Kinder Morgan, Inc. since May 2012, where he serves as chairman of the Environmental, Health and Safety Committee and as a member of the Audit Committee. Mr. Vagt served as a member of the Board of Directors of El Paso Corporation from May 2005 until June 2012, where he was a member of the Compensation and Health, Safety and Environmental committees. From January 2008 until January 2014, Mr. Vagt was also the President of The Heinz Endowments. Prior to his tenure at The Heinz Endowments, Mr. Vagt served as President of Davidson College from July 1997 to August 2007. Mr. Vagt served as President and Chief Operating Officer of Seagull Energy Corporation from 1996 to 1997. From 1992 to 1996, he served as President, Chairman and Chief Executive Officer of Global Natural Resources. Mr. Vagt served as President and Chief Operating Officer of Adobe Resources Corporation from 1989 to 1992. Prior to 1989, he served in various positions with Adobe Resources Corporation and its predecessor entities.

D. Mark Leland , , , Director

D. Mark Leland has served on our general partner’s board of directors since December 2014 and currently serves as chairman of the audit committee and as a member of the conflicts committee. Mr. Leland has served on the board of directors of Deltic Timber Corporation since June 2016. He served as Interim President and Chief Executive Officer of Deltic Timber Corporation from October 2016 until March 2017. Mr. Leland served on the board of directors of the general partner of Oiltanking Partners, L.P. from May 2012 until February 2015 and on the board of directors of KiOR, Inc. from May 2013 until June 2015. Mr. Leland served as Executive Vice President of El Paso Corporation and President of El Paso’s midstream business unit from October 2009 to May 2012, and as Director of El Paso Pipeline Partners, L.P. from its formation in 2007 to May 2012. Mr. Leland also previously served as Executive Vice President and Chief Financial Officer of El Paso Corporation from August 2005 to November 2009. He served as Executive Vice President of El Paso Exploration & Production Company from January 2004 to August 2005, and as Chief Financial Officer and a director from April 2004 to August 2005. Mr. Leland served as Senior Vice President and Chief Operating Officer of the general partner of GulfTerra Energy Partners, L.P. from January 2003 to December 2003, and as Senior Vice President and Controller from July 2000 to January 2003.

James H. Lytal , , , Director

James H. Lytal has served on our general partner’s board of directors since August 2015 and currently serves as chairman of the conflicts committee and as a member of the audit committee. Mr. Lytal has served on the board of directors of SemGroup Corporation since November 2011, on the board of directors of Azure Midstream GP, LLC since August 2013 and on the board of directors of Archrock Inc. (formerly named Exterran Holdings, Inc.) since April 2015. Since April 2009, Mr. Lytal has also served as a senior advisor to Global Infrastructure Partners, a New York based partnership that invests in infrastructure assets globally. From 1994 to 2004, Mr. Lytal was president of Leviathan Gas Pipeline Partners, which later became El Paso Energy Partners, and then Gulfterra Energy Partners, where he served on the board of directors. In 2004, Gulfterra Energy Partners merged with Enterprise Products Partners, one of the largest publicly-traded energy partnerships in the United States, where Mr. Lytal served as executive vice president until 2009. From 1998 to 2008, he was directly involved in the development of over $3 billion in offshore platform and oil and gas pipeline projects. Having entered the energy industry in 1980, Mr. Lytal’s business experience includes midstream mergers, acquisitions and master limited partnership drop-downs, as well as onshore midstream and deepwater asset development and management. He graduated from the University of Texas at Austin with a Bachelor of Science degree in petroleum engineering.

Stephanie C. Hildebrandt , , , Director

Stephanie Hildebrandt has served on our general partner’s board of directors since March 2016 and currently serves as a member of the conflicts committee. Ms. Hildebrandt has been a partner of global business law firm Norton Rose Fulbright’s Houston office since February 2015. She previously worked as the Secretary, Senior Vice President, and General Counsel of publicly traded pipeline and infrastructure company and consumer energy service provider Enterprise Products Partners L.P. (“Enterprise”) from May 2010 to December 2014 and held various other roles at Enterprise, including Assistant Secretary, Vice President, and Deputy General Counsel from 2004 to May 2010. She served as Secretary, Senior Vice President, and Chief Legal Officer at Duncan Energy Partners L.P. until its merger with Enterprise from April 2010 to September 2011 and was an attorney for El Paso Corporation / GulfTerra Energy Partners until its merger with Enterprise from 2001 to 2004 and Texaco, Inc. from 1989 to 2001. Ms. Hildebrandt has served as a member of the board of directors of TRC Companies, Inc. since December 2014 and currently serves as a member of the advisory council of the Kay Bailey Hutchison Center for Energy, Law & Business at the University of Texas. She is a former governing director of the Houston Symphony Society. She has BS in Foreign Service from Georgetown University and a JD from Tulane University Law School. She is admitted to the state bars of Texas and Louisiana.