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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 unitholder 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

John B. Hess
Chairman and Chief Executive Officer

John B. Hess
Chairman and Chief Executive Officer

John Hess was appointed Chairman of our Board of Directors and has served as Chief Executive Officer of our general partner since September 2019. Mr. Hess served as Chairman of the Board of Hess Midstream Partners GP LLC from September 2014 until December 2019 and as Chief Executive Officer of its ...
John P. Rielly
Director and Vice President

John P. Rielly
Director and Vice President

John Rielly was appointed a Vice President of our general partner and a member of our Board of Directors in September 2019. Previously, Mr. Rielly was a director on the Hess Midstream Partners GP LLC Board from September 2014 until December 2019 and Vice President of its general partner from July ...
William J. Brilliant
Director

William J. Brilliant
Director

Will Brilliant was appointed a member of our Board of Directors in December 2019. He was a director on the Hess Midstream Partners GP LLC board from December 2015 until December 2019. Mr. Brilliant is currently a partner of Global Infrastructure Partners (GIP) and focuses on North American energy ...
Matthew C. Harris
Director

Matthew C. Harris
Director

Matthew Harris was appointed a member of our Board of Directors in December 2019. Mr. Harris has served as a member of the Board of Directors of Hess Infrastructure Partners GP LLC since July 2015. Mr. Harris is a Founding Partner of GIP and serves as a member of its Investment, Operating and ...
Gregory P. Hill
Director

Gregory P. Hill
Director

Greg Hill was appointed a member of our Board of Directors in September 2019. He was a director on the Hess Midstream Partners GP LLC Board from September 2014 until December 2019. Mr. Hill has served as President, Exploration and Production of Hess since January 2009 and Chief Operating Officer of ...
Stephen J.J. Letwin
Director

Stephen J.J. Letwin
Director

Stephen Letwin was appointed a member of our Board of Directors in December 2019. He was a director on the Hess Midstream Partners GP LLC board from February 2018 until December 2019. Mr. Letwin has over 30 years of experience in senior operating and financial roles in the midstream energy and ...
David W. Niemiec
Director

David W. Niemiec
Director

David Niemiec was appointed a member of our board of directors in December 2019. He was a director on the Hess Midstream Partners GP LLC board from April 2017 until December 2019. Mr. Niemiec is a private equity investor and has served as an advisor to, and managing director of Saratoga Partners ...
John P. Reddy
Director

John P. Reddy
Director

Patrick Reddy was appointed a member of our Board of Directors in December 2019. He was a director on the Hess Midstream Partners GP LLC board from June 2017 until December 2019. Mr. Reddy has over 20 years of experience in senior financial roles at public companies in the midstream energy sector. ...
Scott E. Telesz
Director

Scott E. Telesz
Director

...
Michael R. Turner
Director

Michael R. Turner
Director

Michael Turner was appointed a member of our Board of Directors in September 2019. Mr. Turner has served as Chairman of the Board of Directors and Chief Executive Officer of Hess Infrastructure Partners GP LLC since July 2015. He has served as Senior Vice President, Global Production for Hess since ...

Executive Officers

John A. Gatling
President and Chief Operating Officer

John A. Gatling
President and Chief Operating Officer

John Gatling was appointed President and Chief Operating Officer of our general partner in September 2019. He has served as Chief Operating Officer of Hess Infrastructure Partners since December 2015 and as Chief Operating Officer of Hess Midstream Partners GP LLC from December 2015 to December ...
Jonathan C. Stein
Chief Financial Officer

Jonathan C. Stein
Chief Financial Officer

Jonathan Stein was appointed Chief Financial Officer of our general partner in September 2019. He has served as Chief Financial Officer of Hess Infrastructure Partners since its formation and as Chief Financial Officer of Hess Midstream Partners GP LLC from July 2014 until December 2019. Mr. ...
Timothy B. Goodell
General Counsel and Secretary

Timothy B. Goodell
General Counsel and Secretary

Tim Goodell was appointed General Counsel and Secretary of our general partner in September 2019. He served as General Counsel and Secretary of Hess Midstream Partners GP LLC from July 2014 until December 2019. Mr. Goodell has served as Senior Vice President and General Counsel at Hess since ...

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