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Geoff McKay has actually worked as a director of our basic partner given that February 2010. Mr. McKay is a Managing Director at Vulcan Capital, the exclusive investment group of Vulcan Inc. He also sits on the boards of Vulcan Energy General Practitioner Holdings Inc. and Vulcan Energy Corporation. From March 2000 until signing up with Vulcan in May 2007, Mr. McKay worked for Forstmann Little & Co., a New York based exclusive equity company, acting as a basic partner from January 2004 to March 2007. 

During his tenure at Forstmann Little, Mr. McKay was involved with the acquisition and oversight, and served on the boards of directors, of IMG Worldwide, 24 Hour Physical fitness and ENK International. From 1997 till 2000, he was a financial investment banker with Goldman Sachs in the mergers and acquisitions group. Mr. McKay currently sits on the boards of TowerCo LLC, ICAT Holdings and Silvercrest Possession Management Group. Mr. McKay holds a BA in Economics from the College of Victoria and an MBA from the Wharton School of the College of Pennsylvania. Mr. McKay has been designated to serve on our Board by Vulcan Energy, pursuant to the power given under our LLC Arrangement. 

We believe that his substantial transactional experience offers a considerable knowledge resource as we pursue our acquisition method, and that his investment oversight background and service on various other boards will lend vital point of view to the Board.



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