Executive Committee: Kinetik Holdings Inc.

Manager
Positions heldSince
Jamie Welch

Jamie Welch

59 year

Chief Executive Officer 21/02/2022
President 21/02/2022
Steven Stellato

Steven Stellato

51 year

Chief Administrative Officer 21/02/2022
Comptroller/Controller/Auditor 21/02/2022
Matt Wall

Matt Wall

43 year

Chief Operating Officer 21/02/2022
Lindsay Ellis

Lindsay Ellis

39 year

Compliance Officer 31/01/2025
General Counsel 31/01/2025
Corporate Secretary 30/04/2022
Trevor Howard

Trevor Howard

35 year

Director of Finance/CFO 23/08/2023

Composition of the Board of Directors: Kinetik Holdings Inc.

Director
CommitteesSince
David Foley

David Foley

58 year

Compensation Committee
Laura Sugg

Laura Sugg

65 year

Finance Committee 08/02/2015
Compensation Committee Chair
Audit Committee 31/12/2018
Nominating Committee 31/12/2018
Compensation Committee 21/02/2022
Governance Committee Chair 21/02/2022
Kevin McCarthy

Kevin McCarthy

66 year

Governance Committee 30/06/2022
Nominating Committee 30/06/2022
Audit Committee 31/12/2016
Compensation Committee Chair
Compensation Committee 30/06/2022
HR Committee
David Leland

David Leland

64 year

Audit Committee 29/01/2026
Governance Committee 21/02/2022
Compensation Committee 29/01/2026
Nominating Committee 29/09/2025
Audit Committee Chair 29/09/2025
Deborah Byers

Deborah Byers

64 year

Audit Committee Chair 19/07/2022
Governance Committee 19/07/2022
Audit Committee 21/06/2023
Finance Committee 21/06/2023
William Ordemann

William Ordemann

66 year

Audit Committee 02/04/2024
Governance Committee 02/04/2024
Michael Kumar

Michael Kumar

58 year

Compensation Committee 03/08/2025
Karen Putterman

Karen Putterman

46 year

Director/Board Member 14/01/2025
Independent Dir/Board Member 14/01/2025
Jamie Welch

Jamie Welch

59 year

Director/Board Member 21/02/2022
John-Paul Munfa

John-Paul Munfa

44 year

Director/Board Member 21/02/2022
Independent Dir/Board Member 21/02/2022

Former Officers and Directors: Kinetik Holdings Inc.

Insider
Positions held
SinceUntil
Anne Psencik
Anne Psencik
Corporate Officer/Principal 31/01/2022 29/06/2025
Jesse Krynak
Jesse Krynak
Director/Board Member 08/03/2023 11/03/2025
Independent Dir/Board Member 08/03/2023 11/03/2025
Todd Carpenter
Todd Carpenter
Compliance Officer 21/02/2022 27/02/2025
General Counsel 21/02/2022 27/02/2025
Corporate Secretary 21/02/2022 -
Elizabeth P. Cordia
Elizabeth P. Cordia
Director/Board Member 21/02/2022 14/01/2025
Independent Dir/Board Member 21/02/2022 14/01/2025
Benjamin Rodgers
Benjamin Rodgers
Director/Board Member 31/12/2017 02/04/2024
Independent Dir/Board Member - 02/04/2024
Ronald Schweizer
Ronald Schweizer
Director/Board Member 19/07/2022 04/02/2024
Fred Payne
Fred Payne
Director/Board Member 21/02/2022 08/03/2023
Independent Dir/Board Member 21/02/2022 08/03/2023
Thomas Lefebvre
Thomas Lefebvre
Director/Board Member 21/02/2022 19/07/2022
Independent Dir/Board Member 21/02/2022 19/07/2022
Jim Schwartz
Jim Schwartz
Public Communications Contact - 30/06/2022
Maddie Wagner
Maddie Wagner
Investor Relations Contact - -
David Bretches
David Bretches
Chief Executive Officer - -
President - -

Age distribution of managers

Parity Men Women

Male12
Female4

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Kinetik Holdings Inc.
Kinetik Holdings Inc. is an integrated midstream energy company in the Permian Basin. The Company provides gathering, transportation, compression, processing and treating services. Its segments include Midstream Logistics and Pipeline Transportation. The Midstream Logistics segment provides three service offerings, including gas gathering and processing, crude oil gathering, stabilization and storage services and water gathering and disposal. Pipeline Transportation segment consists of equity investment interests in Permian Basin pipelines that access various points across United States Kinetik NGL and Delaware Link pipelines. The EMI pipelines transport crude oil, natural gas liquids (NGLs) within the Permian Basin. It has over 2.0 billion cubic feet per day cryogenic natural gas processing capacity strategically located near the Waha Hub in West Texas. The Kinetik NGL Pipelines consist of approximately 96 miles of NGL pipelines connecting East Toyah and Pecos complexes to Waha.
Employees
460

Departures of Key Persons

David Bretches
-
David Bretches

Chief Executive Officer