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Company Executives

$AM Management Team

Mr. Justin Agnew

Chief Financial Officer

Vice President - Finance and Investor Relations

Age 37
Compensation -
Sex Male

Mr. David Keyte

Chairman of the Board

Age 69
Compensation $345.0K USD
Sex Male

Mr. Paul Rady

Chairman Emeritus

Age 71
Compensation $11.09M USD
Sex Male

Mr. Michael Kennedy

President

Chief Executive Officer

Director

Age 50
Compensation $4.771M USD
Sex Male
Directors
10
serving now
Independent
8 of 10
stated in the proxy
Average tenure
5.3 years
from year joined
CEO also chairs the board
No
David H. Keyte
Director Age On board Independent Committees Other public boards 2025 pay Source
Peter A. Dea
72 2019
7 years
Independent
Compensation Committee Conflicts Committee
Liberty Energy Inc. $264,967
W. Howard Keenan, Jr.
75 2019
7 years
Independent
Compensation Committee Nominating & Governance Committee
Solaris Energy Infrastructure, Inc. $264,967
Janine J. McArdle
65 2020
6 years
Independent
Audit Committee Environmental and Safety Committee
Santos Ltd $272,467
Michael N. Kennedy
51 2021
5 years
Not independent None stated Antero Resources Paid as CEO
Brooks J. Klimley
69 2019
7 years
Independent
Environmental and Safety Committee · Chair Audit Committee
None stated $287,468
John C. Mollenkopf
64 2019
7 years
Independent
Audit Committee Environmental and Safety Committee
None stated $272,467
Jeffrey S. Muñoz
60 2024
2 years
Independent
Audit Committee · Chair Environmental and Safety Committee Nominating & Governance Committee
Antero Resources $278,513
Yvette K. Schultz
44 2025
1 year
Not independent
Environmental and Safety Committee
None stated Not stated
Nancy E. Chisholm
59 2022
4 years
Independent
Nominating & Governance Committee · Chair Audit Committee Environmental and Safety Committee Conflicts Committee
None stated $285,593
David H. Keyte
70 2019
7 years
Independent
Compensation Committee · Chair Conflicts Committee · Chair Nominating & Governance Committee
None stated $350,284

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

AR Sub
wholly owned subsidiary of Antero Resources
Amount not stated

Stockholders' Agreement giving AR Sub rights to designate directors to the Board and voting obligations

Antero Resources
Agreements with Antero Resources
Amount not stated

Registration Rights Agreement under which Antero Midstream agreed to register resale of shares held by Antero Resources and its subsidiaries

Antero Resources
Agreements with Antero Resources
$987 million
2025

Gathering and compression agreements under which Antero Midstream provides gathering and compression services for acreage dedicated by Antero Resources

Antero Resources
Agreements with Antero Resources
$319 million
2025

MW-JV Arrangement under which the Joint Venture performs gas processing for volumes Antero Resources sends to MarkWest

With Joint Venture (Antero Midstream and MarkWest) Open in proxy
Antero Resources
Agreements with Antero Resources
Amount not stated

Right of first offer agreement for gas processing and NGL fractionation services

Antero Resources
Agreements with Antero Resources
$269 million
2025

Water services agreement under which Antero Midstream provides water handling and treatment services to Antero Resources

Antero Resources
Agreements with Antero Resources
$21 million
2025

Secondment agreement under which Antero Resources provides seconded employees and Antero Midstream reimburses costs

Antero Resources
Agreements with Antero Resources
$33 million
2025

Services agreement under which Antero Resources provides corporate, general and administrative services for reimbursement

Antero Resources
Agreements with Antero Resources
Amount not stated

License agreement allowing Antero Midstream to use certain Antero Resources-related names and trademarks

Timothy Rady
son of Paul M. Rady
$191,750
2025

Employment of Timothy Rady as Senior Vice President-Land of Antero Midstream; 2025 compensation included cash pay and AM LTIP award grants

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