On August 14, 2017, Jonathan Christodoro and Samuel Merksamer resigned from the Board of Directors of Cheniere Energy, Inc. (the “Company”) and the Board appointed Andrew Langham and John J. “Jack” Lipinski to serve as members of the Board, effective immediately. Messrs. Langham and Lipinski were appointed to the Board pursuant to the Nomination & Standstill Agreement (the “Agreement”) by and among the Company and Icahn Partners Master Fund LP, Icahn Partners LP, Icahn Onshore LP, Icahn Offshore LP, Icahn Capital LP, IPH GP LLC, Icahn Enterprises Holdings LP, Icahn Enterprises G.P. Inc., Beckton Corp., High River Limited Partnership, Hopper Investments LLC, Barberry Corp., Carl C. Icahn, Jonathan Christodoro and Samuel Merksamer (collectively, the “Icahn Group”), dated as of August 21, 2015. Mr. Langham was appointed to the Governance and Nominating Committee of the Board. Mr. Lipinski was appointed to the Audit Committee and the Compensation Committee of the Board. Mr. Langham has been General Counsel of Icahn Enterprises L.P. since 2014. From 2005 to 2014, Mr. Langham was Assistant General Counsel of Icahn Enterprises. Prior to joining Icahn Enterprises, Mr. Langham was an associate at Latham & Watkins LLP focusing on corporate finance, mergers and acquisitions, and general corporate matters. Mr. Langham has been a director of: Welbilt, Inc., since February 2016; Freeport-McMoRan Inc., since October 2015; CVR Partners LP, since September 2015; CVR Refining, LP, since September 2014; and CVR Energy, Inc., since September 2014. Mr. Lipinski serves as Chief Executive Officer and President and a Director of CVR Energy, Inc. as well as Chief Executive Officer and President and a Director of the general partner of CVR Refining, LP and Executive Chairman of the general partner of CVR Partners, LP. Prior to the formation of CVR Energy, Mr. Lipinski served as Chief Executive Officer and President of Coffeyville Resources, LLC since 2005. Mr. Lipinski has more than 40 years of experience in the petroleum refining and nitrogen fertilizer industries. Mr. Lipinski began his career with Texaco, Inc. In 1985, Mr. Lipinski joined The Coastal Corporation, eventually serving as Vice President of Refining with overall responsibility for Coastal’s refining and petrochemical operations.
Cheniere Energy, Inc. (Cheniere) is an energy infrastructure company primarily engaged in liquefied natural gas (LNG)-related businesses. The Company provides clean, secure LNG to integrated energy companies, utilities, and energy trading companies worldwide. It owns and operates two natural gas liquefaction and export facilities at the Sabine Pass LNG and Corpus Christi LNG terminal. Sabine Pass LNG terminal located in Cameron Parish, Louisiana, which has natural gas liquefaction facilities consisting of six operational natural gas liquefaction Trains for a total production capacity of over 30 million tons per annum (mtpa) of LNG (the SPL Project). Corpus Christi LNG terminal near Corpus Christi, Texas, owns and operates three Trains for a total production capacity of approximately 15 mtpa of LNG. In addition, the Company operates a 21.5-mile natural gas supply pipeline that interconnects the Corpus Christi LNG terminal with several interstate and intrastate natural gas pipelines.
CHENIERE ENERGY, INC. 
