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EQT Corp (EQT.N)

EQT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Porges

60 2016 Executive Chairman of the Board

Steven Schlotterbeck

51 2017 President, Chief Executive Officer, Director

Robert McNally

46 2016 Chief Financial Officer, Senior Vice President

Charlene Petrelli

56 2007 Chief Human Resources Officer, Vice President

Jeremiah Ashcroft

45 2017 Senior Vice President, President - Midstream

Lisa Hyland

2017 Senior Vice President, President - Midstream

David Schlosser

2017 Senior Vice President, President - Exploration & Production

Jimmi Smith

45 2016 Chief Accounting Officer, Principal Accounting Officer

Lewis Gardner

60 2008 Vice President - External Affairs, General Counsel

Blue Jenkins

2017 Chief Commercial Officer

James Rohr

68 2011 Lead Independent Director

Thomas Karam

55 2017 Director

Daniel Rice

2017 Director

Norman Szydlowski

64 2017 Director

Robert Vagt

2017 Director

Vicky Bailey

65 2004 Independent Director

Philip Behrman

66 2008 Independent Director

Kenneth Burke

67 2012 Independent Director

A. Bray Cary

68 2008 Independent Director

Margaret Dorman

53 2012 Independent Director

Stephen Thorington

61 2010 Independent Director

Lee Todd

70 2003 Independent Director

Christine Toretti

60 2015 Independent Director

Patrick Kane

Chief Investor Relations Officer

Biographies

Name Description

David Porges

Mr. David L. Porges is Executive Chairman of the Board of the Company. He was Chairman and Chief Executive Officer, EQT Corporation, since December 2015; Chairman, President and Chief Executive Officer, EQT Corporation, May 2011 through November 2015. Mr. Porges is also Chairman, President and Chief Executive Officer of EQT GP Services, LLC, the general partner of EQGP (the EQGP General Partner) (a natural gas transmission, storage and gathering publicly-traded master limited partnership), since January 2015 and Chairman, President and Chief Executive Officer of EQT Midstream Services, LLC, the general partner of EQM (the EQM General Partner) (a natural gas transmission, storage and gathering publicly-traded master limited partnership), since January 2012. As of December 31, 2016, EQT held a 90.1% limited partner interest and the non-economic general partner interest in EQGP and EQGP held the 1.8% general partner interest, all incentive distribution rights and a 26.6% limited partner interest in EQM.

Steven Schlotterbeck

Mr. Steven T. Schlotterbeck is President, Chief Executive Officer, Director of the Company., since January 1, 2017. He was President, EQT Corporation and President, Exploration and Production, since December 2015; Executive Vice President, EQT Corporation and President, Exploration and Production, January 2014 through December 2015; Senior Vice President, EQT Corporation and President, Exploration and Production, April 2010 through December 2013. Effective March 1, 2017, Mr. Schlotterbeck will become the President and Chief Executive Officer of EQT Corporation, the EQGP General Partner and the EQM General Partner. Mr. Schlotterbeck has been a member of the board of directors of the EQGP General Partner (the EQGP Board) since its formation in 2015 and a member of the board of directors of the EQM General Partner (the EQM Board) since January 2017.

Robert McNally

Mr. Robert J. McNally is Chief Financial Officer, Senior Vice President of the Company., since 21 March 2016. Mr. McNally has Elected to present position March 2016. Mr. McNally is also a Director and Senior Vice President and Chief Financial Officer of each of EQT Midstream Services, LLC and EQT GP Services, LLC, the general partners of EQM and EQGP, respectively, since March 2016. Prior to joining EQT Corporation, Mr. McNally served as Executive Vice President and Chief Financial Officer of Precision Drilling Corporation, a publicly traded drilling services company, from July 2010 to March 2016.

Charlene Petrelli

Ms. Charlene Petrelli is Chief Human Resources Officer, Vice President of the Company., since 2007. She Elected to present position February 2007. She was Vice President, Human Resources from January 2003 to February 2007.

Jeremiah Ashcroft

Mr. Jeremiah J. Ashcroft, III., serves as Senior Vice President, President - Midstream of the Company, with effective from August 7, 2017. Ashcroft has a distinguished military career with the United States Marine Corps, as well as more than 15 years of experience in the oil, gas, and pipeline industries. His most recent position was chief executive officer of Gulf Oil L.P. – a distributor of fuel products and lubricants, based in Boston, MA. Prior to that, he was chief operating officer for JP Energy Partners where he led their initial public offering and had P&L responsibility for their NGL, crude, and refined products businesses. He also spent several years with Buckeye Partners, L.P. – a midstream logistics services company that owns and operates one of the nation's largest independent common carrier pipeline networks. Ashcroft held various roles of increasing responsibility while with Buckeye, including vice president of field operations, senior vice president global operations, and president of three business units. Ashcroft began his energy career with Colonial Pipeline Company, L.P. as director of operations, and later became chief compliance officer. Ashcroft holds a Master of Business Administration, with a concentration in finance, from Emory University Goizueta Business School; and received a Bachelor of Science degree from the United States Naval Academy.

Lisa Hyland

Ms. Lisa Hyland serves as Senior Vice President, President - Midstream of the Company. And also Senior Vice President and Chief Operating Officer for the general partner of EQT Midstream Partners.

David Schlosser

Jimmi Smith

Ms. Jimmi Sue Smith serves as Chief Accounting Officer, Principal Accounting Officer of the Company. Ms. Smith is Elected to present position September 2016; Vice President and Controller of the Company's midstream and commercial businesses from March 2013 to September 2016; Vice President and Controller of the Company's midstream business from January 2013 through March 2013; and Vice President and Controller of the Company's commercial group from September 2011 through January 2013. Ms. Smith is also Chief Accounting Officer of EQT Midstream Services, LLC and EQT GP Services, LLC, the general partners of EQM and EQGP, respectively, since September 2016.

Lewis Gardner

Mr. Lewis B. Gardner is Vice President - External Affairs, General Counsel of the Company., since April 2008. Mr. Gardner Elected to present position March 2008. Mr. Gardner is also a Director of each of EQT Midstream Services, LLC, the general partner of EQM, since January 2012, and EQT GP Services, LLC, the general partner of EQGP, since January 2015.

Blue Jenkins

James Rohr

Mr. James E. Rohr is Lead Independent Director of EQT Corporation., since May 1996. He is Retired Executive Chairman, The PNC Financial Services Group, Inc. (PNC) (financial services), April 2013 through April 2014; and Chairman and Chief Executive Officer, PNC, May 2001 through April 2013. Mr. Rohr has served as a director of General Electric Company (a multinational industrial, energy and technology conglomerate), since September 2013; Marathon Petroleum Corporation (a petroleum product refiner, marketer and transporter), since July 2013; and Allegheny Technologies, Inc. (specialty metal producer), since 1996. Mr. Rohr was a director of PNC, from 1990 through April 2014; and BlackRock, Inc.

Thomas Karam

Mr. Thomas F. Karam serves as Director of the Company. Mr. Karam has been a senior executive and entrepreneur in the midstream energy sector for more than 25 years. He is the founder and Chairman of Karbon Partners, LLC, which invests in, owns, constructs, and operates midstream energy assets. Mr. Karam previously served as the founder, Chairman and Chief Executive Officer of PennTex Midstream Partners, LLC, a publicly traded MLP with operations in North Louisiana and the Permian Basin from 2014 until its sale to Energy Transfer Partners in 2016. Preceding PennTex, he was the founder, Chairman and Chief Executive Officer of Laser Midstream Partners, LLC, one of the first independent natural gas gathering systems in the northeast Marcellus shale, from 2010 until 2012 when it was acquired by Williams Partners. Prior to Laser, Mr. Karam was the President, Chief Operating Officer and Director of Southern Union Company, where he led its successful transformation from a large LDC company to one of the largest pipeline companies in the United States at the time. Prior to Southern Union, Mr. Karam was the President and Chief Executive Officer of Pennsylvania Enterprises and PG Energy, a natural gas utility in central and northeastern Pennsylvania until its acquisition by Southern Union Company. Mr. Karam began his professional career in investment banking with Legg Mason Inc. and Thomson McKinnon.

Daniel Rice

Norman Szydlowski

Mr. Norman J. Szydlowski serves as Director of the Company. Mr. Szydlowski has served as a director of the general partner of 8point3 Energy Partners, LP since 2015. He also served as a director of the general partner of JP Energy Partners LP from 2014 to 2017, and he was a director of Transocean Partners, LLC from 2014 to 2016. From 2009 to 2014, Mr. Szydlowski served as President and Chief Executive Officer of SemGroup Corporation, and as a director from 2010 to 2014. During his career with SemGroup, Mr. Szydlowski served as President, Chief Executive Officer and Chairman of the Board of Directors of Rose Rock Midstream GP, LLC. From 2006 to 2008, Mr. Szydlowski served as President and Chief Executive Officer of Colonial Pipeline Company and from 2011 to 2014 served as a director of NGL Energy Partners. He also has served as a senior consultant to the Iraqi Ministry of Oil in Baghdad on behalf of the U.S. Department of Defense, where he led an advisory team in the rehabilitation, infrastructure security and development of future strategy of the Iraqi oil sector. Earlier career experience includes several leadership roles at Chevron Corporation.

Robert Vagt

Vicky Bailey

Ms. Vicky A. Bailey is an Independent Director of the Company. She is President, Anderson Stratton International, LLC (strategic consulting and government relations), since November 2005; and Vice President, BHMM Energy Services, LLC (utility and facilities management services), since January 2006. Ms. Bailey is a director of Cheniere Energy, Inc. (energy company primarily engaged in liquefied natural gas related businesses), since March 2006; and was a director of Cleco Corporation (energy services company with regulated utility and wholesale energy businesses), June 2013 through March 2016. Chair of the Public Policy and Corporate Responsibility Committee and member of the Executive Committee.

Philip Behrman

Dr. Philip G. Behrman, Ph.D., is an Independent Director of the Company., since July 2008. He is Retired Senior Vice President, Worldwide Exploration, Marathon Oil Corporation (integrated energy company), October 2000 through July 2008. Member of the Audit Committee and the Public Policy and Corporate Responsibility Committee.

Kenneth Burke

Mr. Kenneth M. Burke is an Independent Director of the Company., since January 6, 2012. Mr. Burke is Retired Partner, Ernst & Young LLP (EY) (Big Four accounting firm), October 1982 through June 2004. Member of the Audit Committee and the Public Policy and Corporate Responsibility Committee.

A. Bray Cary

Mr. A. Bray Cary Jr., is an Independent Director of the Company., since July 2008. He is President, Chief Executive Officer and Director, West Virginia Media Holdings, LLC (media company), since October 2001. Chair of the Corporate Governance Committee and member of the Management Development and Compensation Committee and the Executive Committee.

Margaret Dorman

Ms. Margaret K. Dorman is an Independent Director of the Company., since January 6, 2012. Ms. Dorman is Retired Chief Financial Officer and Treasurer, Smith International, Inc. (supplier of oil and gas products and services), May 1999 through October 2009. Member of the Audit Committee.

Stephen Thorington

Mr. Stephen A. Thorington is an Independent Director of the Company. He is Retired Executive Vice President and Chief Financial Officer, Plains Exploration & Production Company (energy company engaged in the upstream oil and gas business) (now part of Freeport-McMoRan Inc.), September 2002 through April 2006. Mr. Thorington has been a director of the EQGP General Partner since April 2015. Mr. Thorington was a director of KMG Chemicals, Inc. (diversified chemical company), May 2007 through December 2014, at which time he retired from the board at the conclusion of his then-current term. Mr. Thorington also was a director of QRE GP, LLC, the general partner of QR Energy, LP (oil and natural gas production master limited partnership) (now part of Breitburn Energy Partners LP), January 2011 through November 2014.

Lee Todd

Dr. Lee T. Todd, Jr., Ph.D, is an Independent Director of the Company., since November 2003. He is Retired President, Lee Todd Consulting, LLC (technology consulting services), October 2014 through April 2016. Dr. Todd was Professor of Electrical Engineering at the University of Kentucky (major public research university), July 2011 through September 2014; and President of the University of Kentucky, July 2001 through June 2011. Chair of the Management Development and Compensation Committee and member of the Corporate Governance Committee and the Executive Committee.

Christine Toretti

Ms. Christine J. Toretti is Independent Director of the Company. Ms. Toretti is President, Palladio, LLC (consulting company), since 2011. President, The Jack Company (a natural gas production company), 1988 through 2015; and Chairman and Chief Executive Officer, S.W. Jack Drilling Company (privately-held land-based drilling company), 1990 through 2010. Ms. Toretti has served as Vice Chairman of S&T Bancorp, Inc. (S&T Bank) (financial services), since 2013 and a director since 1984.

Patrick Kane