Brigham Minerals, Inc. announced that based on the recommendation of the Nominating & Governance Committee and the unanimous approval of the Board of Directors, the Company has appointed two independent directors, Gayle Burleson and Stacy Hock, to the Company's Board effective immediately. In addition, Howard Keenan has concurrently announced his resignation from the Board of Directors. With the appointment of Ms. Burleson and Ms. Hock concurrent with the resignation of Mr. Keenan, the Board of Directors will have nine members.

Ms. Burleson currently serves on the boards of Select Energy Services, Inc. and privately held Chisholm Energy Holdings, LLC. Ms. Burleson was most recently with Concho Resources Inc. as the Senior Vice President of Business Development and Land and held that position until Concho's acquisition by ConocoPhillips in January 2021. Ms. Hock is a private investor and currently serves on the boards of Aminex Therapeutics, the African Dream Initiative and the Texas Public Policy Foundation.

She also serves on the Blanton Museum of Art National Leadership Board, The University of Texas at Austin McCombs MBA Advisory Board, and The University of Austin Boardof Advisors.