Company
The board of directors for Hess Midstream GP LLC comprises four members appointed by Hess, three by Global Infrastructure Partners and three who are independent as defined under the independence standards established by the NYSE and the Exchange Act.
The board has an audit committee and, from time to time, a conflicts committee.
Audit Committee
Our audit committee assists the board of directors in its oversight of the integrity of financial statements and compliance with legal and regulatory requirements and corporate policies and controls. It has sole authority to retain and terminate our independent registered public accounting firm, approve all auditing services and related fees and the terms thereof, and pre-approve any non-audit services to be rendered by our independent registered public accounting firm. It also is responsible for confirming the independence and objectivity of our independent registered public accounting firm.
Conflicts Committee
Our conflicts committee reviews specific matters that may involve conflicts of interest in accordance with the terms of our partnership agreement. The board of directors determines whether to refer a matter to the conflicts committee on a case-by-case basis. Members may not be officers or employees of our general partner or directors, officers or employees of its affiliates (including Hess, Hess Infrastructure Partners and GIP).
Executive Sessions
Independent directors generally meet in executive session after each regularly scheduled board meeting. Mr. Niemiec, the Chairman of the Audit Committee, presides at these sessions.
Interested Party Communications
Any stockholder or interested party who wishes to communicate with members of the board of directors or with non-management directors, may do so by writing to them in care of the General Counsel and Secretary at Hess Midstream LP, 1501 McKinney Street, Houston, Texas 77010. Such communications should specify the intended recipient or recipients.
Committee Charters
Governance Documents
Board of Directors
Chairman and Chief Executive Officer
John B. Hess
Chairman and Chief Executive Officer
Director and Vice President
John P. Rielly
Director and Vice President
Director
William J. Brilliant
Director
Director
Matthew C. Harris
Director
Director
Gregory P. Hill
Director
Director
Stephen J.J. Letwin
Director
Director
David W. Niemiec
Director
Director
John P. Reddy
Director
Director
Gerbert Schoonman
Director
Director
Scott E. Telesz
Director
Executive Officers
President and Chief Operating Officer
John A. Gatling
President and Chief Operating Officer
Chief Financial Officer
Jonathan C. Stein
Chief Financial Officer
General Counsel and Secretary
Timothy B. Goodell
General Counsel and Secretary