Mr. Baines is the Chief Executive Officer and the Chair of the Company and the Chief Executive Officer and a director of Tidewater Midstream. Mr. Baines has spent over 27 years at midstream and infrastructure businesses, and brings a strong background in operations, finance, and corporate development. Mr. Baines brings a deep understanding of the business and industry and a track record of success in optimizing and growing companies. Prior to joining the Company, Mr. Baines was President and Chief Executive Officer of Campus Energy Partners, a new energy infrastructure and supply company. Mr. Baines has also held several senior positions at AltaGas, including Senior Vice President, Strategic Projects, Vice President of Field Gathering and Processing, Vice President of Business Development and Vice President of Finance, and was Chief Financial Officer at Torq Energy Logistics.

Mr. Baines hold his Bachelor of Science from the University of Lethbridge, and his MBA from the University of Alberta. He holds a Canadian Institute of Chartered Business Valuators (CBV) designation and a Chartered Professional Accountant (CPA) designation.

Ms. Raymond has been a director of the Company since July 12‎, 2021 and a director of Tidewater Midstream since May 25, 2017.

Ms. Raymond is an experienced environment, health and safety and human resources professional with many years in the oil and gas industry. Since 2009, Ms. Raymond has been the President of her own consulting firm and, in this capacity, acts as a consultant and advises corporate Boards of Directors and Executives on operational and environment, health and safety risk management and governance. Ms. Raymond was formerly Vice President Environment, Safety and Social Responsibility with Petro-Canada from 2006 to 2009. She was responsible globally at Petro-Canada for environment, health, employee assistance programs, safety, aboriginal affairs, security, stakeholder relations, emergency response and crisis management as well as corporate responsibility.

Ms. Raymond is on the board of directors of Centre for Affordable Water and Sanitation Technology, a non-profit that brings clean water to the very poor in 63 countries around the world, the Alberta WaterPortal Society, and the Calgary Opera Association.

Ms. Raymond holds her B.A. in Human Biology from Stanford University, (Palo Alto, CA) and her Masters of Public Health, Environmental Health, from the University of California (Berkeley, CA). She also holds her ICD.D designation from the Institute of Corporate Directors, Directors Education Program, University Calgary, Haskayne School of Business (2007).

Ms. Raymond is an independent director and a member of the Audit Committee and the Governance, Compensation, Safety and Sustainability Committee (Chair).

Mr. Hamilton has been a director of the Company since March 13, 2024.

Mr. Hamilton has over 25 years of experience as a business leader and strategic advisor, with previous roles including senior leadership positions at Bank of America Securities (Head, Investment Banking – Canada) and J.P. Morgan (Head, Energy & Power Investment Banking – Asia Pacific). He is currently the Founder and CEO of Longwing Capital Advisors, where he provides strategic and financial advisory services to businesses focused on energy, clean-tech, and renewables.

Mr. Hamilton holds an MBA from Columbia Business School and a Juris Doctor from the University of Toronto, Faculty of Law.

Mr. Hamilton is an independent director, and a member of the Audit Committee (Chair), the Governance, Compensation, Safety and Sustainability Committee, and the Independence Committee.