The board of directors of Permian Resources Corporation on October 30, 2023 appointed Robert J. Anderson and Frost W. Cochran to the Board, effective as of closing of the Transactions. On October 30, 2023, the Board approved the formation of two new committees of the Board to replace the current NESG Committee ? the Nominating and Corporate Governance Committee and the Environmental, Social and Governance Committee ? and appointed the following directors to serve on the committees of the Board, in each case effective as of closing of the Transactions: Audit Committee: Jeffrey H. Tepper (Chair), Maire A. Baldwin, Karan E. Eves and Frost W. Cochran; Compensation Committee: Maire A. Baldwin (Chair), Steven D. Gray, Robert M. Tichio and Robert J. Anderson; Nominating and Corporate Governance Committee: Steven D. Gray (Chair), Jeffrey H. Tepper, Aron Marquez and Karan E. Eves; and
Environmental, Social and Governance Committee: Robert M. Tichio (Chair), Aron Marquez, Robert J. Anderson and Frost W. Cochran.