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Mid-Con Energy Partners LP (MCEP.OQ)

MCEP.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Charles Olmstead

66 2014 Executive Chairman of the Board of the General Partner

Jeffrey Olmstead

39 2015 President, Chief Executive Officer, Director of the General Partner

Sherry Morgan

49 2015 Chief Accounting Officer

Charles McLawhorn

40 2016 Vice President, General Counsel and Corporate Secretary of the General Partner

Peter Adamson

73 Director of the General Partner

John Brown

2017 Director

Wilkie Colyer

32 2017 Director

Peter Leidel

60 Director of the General Partner

Cameron Smith

64 Director of the General Partner

C. Fred Ball

70 2013 Independent Director of the General Partner

Biographies

Name Description

Charles Olmstead

Mr. Charles R. Olmstead has been appointed as Executive Chairman of the Board of Mid-Con Energy GP, LLC, the General Partner of Mid-Con Energy Partners, LP. Mr. Olmstead has been Chief Executive Officer and Chairman of the board of directors of Mid-Con Energy III, LLC and Mid-Con Energy IV, LLC since June 2011. Mr. Olmstead served as President, Chief Financial Officer and Chairman of the board of directors of Mid-Con Energy I, LLC from its formation in 2004 and of Mid-Con Energy II, LLC from its formation in 2009 until both entities were merged into the company in December 2011. He has been President, Chief Financial Officer and Chairman of the board of directors of Mid-Con Energy Operating since its incorporation in 1986. Prior to that, Mr. Olmstead was general manager for LB Jackson Drilling Company from 1978 to 1980 and worked in public accounting for Touche Ross & Co. from 1974 to 1978 as an oil and gas tax consultant. Mr. Olmstead graduated from the University of Oklahoma with Bachelors of Business Administration degrees in finance and accounting before serving three years in the US Navy.

Jeffrey Olmstead

Mr. Jeffrey R. Olmstead is President, Chief Executive Officer, Director of Mid-Con Energy GP, LLC, the General Partner of Mid-Con Energy Partners, LP. He has been Chief Executive Officer of the General Partner effective August 1, 2014. Mr. Olmstead has been a member of the board of directors of Mid-Con Energy III, LLC and President, Chief Financial Officer and a member of the board of directors of Mid-Con Energy IV, LLC since June 2011. Mr. Olmstead was a member of the board of directors of Mid-Con Energy I, LLC and Mid-Con Energy II, LLC from 2007 until both entities were merged into the company in December 2011. Mr. Olmstead previously served as Chief Financial Officer and Vice President of Primexx Energy Partners, Ltd., a privately held exploration and production company, from May 2010 until July 2011. From August 2006 until May 2010, Mr. Olmstead served as an Assistant Vice President at Bank of Texas/Bank of Oklahoma. Mr. Olmstead is a graduate of Vanderbilt University, with a Bachelor of Engineering degree in Electrical Engineering and Math, and of the Owen School of Business at Vanderbilt University, with a Master of Business Administration.

Sherry Morgan

Mrs. Sherry Morgan is Chief Accounting Officer of MidMid-Con Energy GP, LLC, the general Partner of Mid-Con Energy Partners, LP, effective July 1, 2015. Mrs. Morgan has served as Assistant Controller for Mid-Con Energy Operating, LLC ("MCEO"), an affiliate of the General Partner, since the Partnership's initial public offering ("IPO") in 2011, and she played a leadership role in the Partnership's pre-IPO accounting team dating back to joining our predecessor organizations in 2008. She previously served in accounting roles of increasing seniority, beginning her career in 1988 as an auditor for Deloitte & Touche. Mrs. Morgan holds a Bachelor of Science degree in Business Administration in Accounting from Oklahoma State University. Mrs. Morgan is a Certified Public Accountant and Certified Management Accountant. Additionally, Mrs. Morgan is a member of the American Institute of CPAs, the Institute of Management Accountants, and the Oklahoma Society of CPAs.

Charles McLawhorn

Mr. Charles L. McLawhorn is Vice President, General Counsel and Corporate Secretary of Mid-Con Energy GP, LLC. the General Partner of Mid-Con Energy Partners, LP. Mr. McLawhorn brings more than 13 years of experience as a practicing attorney to the Partnership, having most recently served as Assistant General Counsel and Corporate Secretary at Samson Resources Corporation. He has extensive legal experience in corporate governance, finance and oil and gas operational matters. Mr. McLawhorn holds a Juris Doctor degree from the University of Oklahoma and a Bachelor of Science degree in Zoology, also from the University of Oklahoma.

Peter Adamson

Mr. Peter Adamson, III, is Director of Mid-Con Energy GP, LLC, the General Partner of Mid-Con Energy Partners, LP. Mr. Adamson is currently managing member of Autumn Glory Partners, LLC, a private consulting firm. Prior to Autumn Glory Partners, LLC, Mr. Adamson was a founder of Adams Hall Asset Management LLC, a Tulsa, Oklahoma based registered investment advisor with over $1 billion under management and remains a consultant. Prior to forming Adams Hall in 1997, Mr. Adamson was an owner and principal of Houchin, Adamson & Co., Inc., a registered broker-dealer formed in 1980. Mr. Adamson is founding co-investor and advisor to Horizon Well Logging, a provider of geological field services. Mr. Adamson serves on the advisory board of the Michel F. Price College of Business at the University of Oklahoma and serves on the University of Oklahoma asset oversight committee. Mr. Adamson received his Bachelor of Business Administration degree in accounting from the University of Oklahoma.

John Brown

Mr. John Wat Brown has been appointed as Director of the Company., effective April 25, 2017. Mr. Brown has been active in the formation and management of energy related partnerships and corporations as Chairman of Par Investments, LLC since 2005, and has been the General Partner of Premier Capital, Ltd., a private energy focused investment banking firm, since 1991. Prior to 1991, Mr. Brown participated directly in the oil and gas business as well as a variety of energy investment banking activities, and practiced law from 1973 until 1981. Mr. Brown previously served on the Board of Halcon Resources Corporation, and currently serves as Board Chair of The KidLinks Foundation, a non-profit organization. He earned a Bachelor of Arts Degree from Southern Methodist University and a Juris Doctor Degree and Master of Laws Degree from Southern Methodist University Law School.

Wilkie Colyer

Mr. Wilkie S. Colyer is Director of the Company. Mr. Colyer currently serves as a Principal for Goff Capital, Inc., which indirectly owns a number of the Partnership’s Class A Convertible Preferred Units that were purchased from the Partnership in a previously announced private placement that closed on August 11, 2016. Mr. Colyer will receive compensation in accordance with the Partnership’s policies for compensating directors, including long-term equity incentive awards under the Partnership’s Long-Term Incentive Program. Mr. Colyer is not currently being appointed to any committees of the Board.

Peter Leidel

Mr. Peter A. Leidel is Director of Mid-Con Energy GP, LLC, the General Partner of Mid-Con Energy Partners, LP. Mr. Leidel is a founder and principal of Yorktown Partners LLC, which was established in September 1990. Yorktown Partners LLC is the manager of private investment partnerships that invest in the energy industry. Mr. Leidel has been a member of the board of directors of Mid-Con Energy III, LLC, Mid-Con Energy IV, LLC and Mid-Con Energy Operating since June 2011. Mr. Leidel was a member of the board of directors of Mid-Con Energy I, LLC from its formation in 2004 and of Mid-Con Energy II, LLC from its formation in 2009 until both entities were merged into us in December 2011. Previously, he was a partner of Dillon, Read & Co. Inc., held corporate treasury positions at Mobil Corporation and worked for KPMG and for the U.S. Patent and Trademark Office. Mr. Leidel is a director of certain non-public companies in the energy industry in which Yorktown holds equity interests. Mr. Leidel is a graduate of the University of Wisconsin, with a Bachelor of Business Administration degree in accounting and of the Wharton School at the University of Pennsylvania, with a Master of Business Administration.

Cameron Smith

Mr. Cameron O. Smith is Director of Mid-Con Energy GP, LLC, the General Partner of Mid-Con Energy Partners, LP. Mr. Smith founded and from 1992 to 2008, served as a Senior Managing Director of COSCO Capital Management LLC, an investment bank focused on private oil and gas corporate and project financing until Rodman & Renshaw, LLC, a full service investment bank, purchased the business and assets of COSCO Capital Management LLC. From 2008 until December 2009, Mr. Smith served as a Senior Managing Director of Rodman & Renshaw, LLC and as Head of The Rodman Energy Group, a sector vertical within Rodman & Renshaw, LLC. Mr. Smith retired from The Rodman Energy Group in December 2009. Mr. Smith founded and ran Taconic Petroleum Corporation, an exploration company headquartered in Tulsa, Oklahoma from 1978 to 1991. Mr. Smith served as exploration geologist, officer and director of several private and public client companies from 1975 to 1985. Mr. Smith attended Princeton University receiving an A.B. in Art History in 1972 and Pennsylvania State University receiving a Master of Science in Geology in 1975.

C. Fred Ball

Mr. C. Fred Ball, Jr., has been appointed as Independent Director of Mid-Con Energy GP, LLC, the General Partner of Mid-Con Energy Partners, LP effective April 22, 2013. He is currently serves as Senior Chairman of the Board for Bank of Texas, a division of BOK Financial Corporation. During his 16 year tenure at Bank of Texas, Mr. Ball has been elected to various executive positions including President, Chief Executive Officer and Chairman. Prior to Bank of Texas, he served as President of Comerica Securities, Inc., a subsidiary of Comerica Incorporated in Detroit. Mr. Ball currently serves on the Board of Directors for BOK Financial Corporation, the National Teachers Associates Life Insurance Company, where he is also a member of the audit committee, and at Southern Methodist University, where he resides on both the Executive Board of the Edwin L. Cox School of Business and the Executive Board of the Lyle School of Engineering. Mr. Ball earned his Bachelor of Science in Engineering and Master of Business Administration from Southern Methodist University.

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