On January 13, 2021, the Board of Directors (the “Board”) of Berry Corporation appointed Renee Hornbaker to the Board to fill a vacancy on the Board. In connection with Ms. Hornbaker’s appointment, the Board has appointed Ms. Hornbaker to the Audit Committee, which she will serve as Chair. Ms. Hornbaker was nominated by the Company's Nominating and Corporate Governance Committee. The Committee conducted a formal search for nominees and considered recommendations from Board members and management of the Company. Ms. Hornbaker (age 68) has been Chief Executive Officer of Storey & Gates LLC since founding the company in 2018.