On March 31, 2020, W. Mark Meyer notified Altus Midstream Company of his resignation as a director and the Chairman of the company's board of directors, effective on March 31, 2020. Mr. Meyer stated that he does not have any disagreement with the company or management on any matter relating to the company's operations, policies, or practices. Effective April 2, 2020, the Board appointed Clay Bretches, the company's Chief Executive Officer and President and a current member of the Board, as the new Chairman of the Board. Effective April 2, 2020, the Board appointed Stephen P. Noe as a new director of the company's Board, with a term expiring at the Company's annual meeting of stockholders in 2020. Mr. Noe was designated by Apache Corporation to fill the vacancy on the Board created by Mr. Meyer's resignation. Mr. Noe is an employee of Apache and, as such, does not receive additional compensation for the services he will provide as a member of the Company's Board.