Matador Resources Company Board of Directors

Matador Resources Company, an independent energy company, engages in the exploration, development, production, and acquisition of oil and natural gas resources in the United States. It operates through two segments, Exploration and Production; and Midstream. The company primarily holds interests in the Wolfcamp and Bone Spring plays in the Delaware Basin in Southeast New Mexico and West Texas. It also operates the Eagle Ford shale play in South Texas; and the Haynesville shale and Cotton Valley plays in Northwest Louisiana. In addition, the company conducts midstream operations in support of its exploration, development, and production operations. Further, it provides natural gas processing and oil transportation services; and oil, natural gas, and produced water gathering services, as well as produced water disposal services to third parties. The company sells natural gas to unaffiliated independent marketing companies and unaffiliated midstream companies. The company was formerly known as Matador Holdco, Inc. and changed its name to Matador Resources Company in August 2011. Matador Resources Company was founded in 2003 and is headquartered in Dallas, Texas.

Mr. Joseph Wm. Foran

Mr. Joseph Wm. Foran

Founder, CEO & Chairman of the Board

Mr. Robert T. Macalik

Mr. Robert T. Macalik

Executive VP & Chief Accounting Officer

Mr. Michael D. Frenzel

Mr. Michael D. Frenzel

Executive VP & Treasurer

Mr. George Gregg Krug

Mr. George Gregg Krug

Executive Vice President of Marketing & Midstream Strategy

Dr. Edmund L. Frost III, Ph.D.

Dr. Edmund L. Frost III, Ph.D.

Executive Vice President of Geosciences

Mr. Mac Schmitz

Mr. Mac Schmitz

Vice President of Investor Relations

Mr. Brian J. Willey

Mr. Brian J. Willey

CFO & Executive VP

Mr. Van H. Singleton II

Mr. Van H. Singleton II

President of Land, Acquisitions, Divestitures & Planning

Mr. Bryan A. Erman

Mr. Bryan A. Erman

Executive VP, General Counsel & Head of M&A

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