Black Stone Minerals, L.P. Board of Directors

Black Stone Minerals, L.P., together with its subsidiaries, owns and manages oil and natural gas mineral interests. It owns mineral interests in approximately 16.8 million gross acres, nonparticipating royalty interests in 1.8 million gross acres, and overriding royalty interests in 1.6 million gross acres located in 41 states in the United States. The company was founded in 1876 and is based in Houston, Texas.

Mr. Thomas L. Carter Jr.

Mr. Thomas L. Carter Jr.

President, CEO & Chairman of the Board of Black Stone Minerals GP L.L.C

Mr. R. Marc Carroll

Mr. R. Marc Carroll

Consultant of Black Stone Minerals Gp L.L.C

Mark Meaux

Mark Meaux

Director of Finance

Mr. L. Steve Putman J.D.

Mr. L. Steve Putman J.D.

Senior VP, General Counsel & Secretary of Black Stone Minerals GP LLC

Ms. Carrie P. Clark

Ms. Carrie P. Clark

Senior VP & Chief Commercial Officer of Black Stone Minerals GP L.L.C

Ms. Kristin Wiggs

Ms. Kristin Wiggs

Vice President of Human Resources

Mr. Taylor DeWalch

Mr. Taylor DeWalch

Senior VP & CFO of the General Partner

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