Jonathan R. Hamilton, age 30, has been a director since August 2018.
Mr. Hamilton is a Senior Associate in the Private Equity Group at Blackstone. Since joining Blackstone in October 2014, Mr. Hamilton has been involved with Blackstones investments in Beacon Offshore Energy, Kosmos Energy, LLOG
Bluewater, Royal Resources, and Primexx Energy Partners, among others. From July 2012 until September 2014, Mr. Hamilton worked at J.P. Morgan Securities where he focused on mergers, acquisitions and financing advisory to oil and gas companies.
Because of his broad knowledge of the industry and oil and gas investments, we believe Mr. Hamilton is well qualified to serve on our Board.
Alan J. Hirshberg, age 58, has been a director since April 2019. Mr. Hirshberg has worked with Blackstone as a Senior Advisor
since January 2019. He joined ConocoPhillips in 2010 as its Senior Vice President, Planning and Strategy, and retired in January 2019 as its Execute Vice President, Production, Drilling and Projects, a position he held since April 2016. In this
role, he had responsibility for ConocoPhillips worldwide operations, as well as supply chain, aviation, marine, major projects and engineering functions. Prior to joining ConocoPhillips, Mr. Hirshberg worked at Exxon and ExxonMobil for 27
years, serving in various senior leadership positions in upstream research, production operations, major projects and strategic planning. Mr. Hirshberg earned Bachelor and Master of Science degrees in Mechanical Engineering from Rice
University. We believe that Mr. Hirshbergs extensive experience in the oil and gas industry qualifies him for service on our Board.
Adam M. Jenkins, age 36, has been a director since August 2018. Mr. Jenkins is a Managing Director in the Private Equity Group at
Blackstone. Since joining Blackstone in July 2013, Mr. Jenkins has been involved with Blackstones investments in Beacon Offshore Energy, Brix Oil & Gas, Kosmos Energy, LLOG Bluewater, Royal Resources, Siccar Point Energy, and
Vine Oil & Gas, among others. From August 2011 until June 2013, Mr. Jenkins was an Associate at WL Ross & Co. From July 2006 until July 2008, he worked at Lazard, where he focused on mergers and acquisitions advisory to
consumer goods companies. He is a member of the New York State Bar. Because of his broad knowledge of the industry and oil and gas investments, we believe Mr. Jenkins is well qualified to serve on our Board.
Steven R. Jones, age 47, has been a director since October 2017. Mr. Jones is the Co-President and Chief Financial Officer of
WaterBridge Resources LLC, a privately held company focused on building and operating water pipelines and related infrastructure to serve oil and gas producers. From November 2016 to March 2018, Mr. Jones was the Founder, President and Chief
Executive Officer of Core Midstream, a venture-stage energy company focused on acquiring and developing companies and projects engaged in midstream services for natural gas and crude oil producers. From February 2014 to October 2016, he founded and
served as the Senior Vice President and Chief Financial Officer of PennTex Midstream Partners, a former Nasdaq listed limited partnership focused on owning, operating, acquiring and developing midstream energy infrastructure assets in North America.
Prior to that, from March 2008 to January 2014, Mr. Jones served as the Managing Director and Head of Midstream Investment Banking of Tudor, Pickering, Holt & Company, an integrated investment and merchant bank providing high quality
advice and services to the energy industry. In addition, from June 2004 to March 2008, he served as Vice President, Global Natural Resources of Lehman Brothers, Inc., a global financial services firm. Prior to that, from June 2000 to June 2004,
Mr. Jones served as Director of Corporate Development of El Paso Corporation, a provider of natural gas and related energy products. Mr. Jones adds value to our Board based on his experience in the investment banking industry, especially
within the energy sector.
Eric Liaw, age 39, has been a director since April 2019. Mr. Liaw is a Senior Managing Director in
the Private Equity Group at Blackstone. Since joining Blackstone in November 2014, Mr. Liaw has been involved with Blackstones investments in EagleClaw Midstream, Guidon Energy, Huntley & Huntley, Jetta Energy Permian, Primexx
Energy Partners, Rock Ridge Royalty, Royal Resources and Ulterra Drilling Technologies, among others. From August 2008 until August 2014, Mr. Liaw was a Principal at TPG Capital, where he evaluated and executed investment opportunities in the
energy sector. From July 2004 to July 2006, Mr. Liaw was an associate at Bain Capital, where he focused on private equity investments in a wide range of industries. Because of his broad knowledge of the industry and oil and gas investments, we
believe Mr. Liaw is well qualified to serve on our Board.
Information Concerning Our Board of Directors, Committees and Governance
Corporate Profile
Our shares of Class A Common Stock are listed on the Nasdaq Capital Market, under the symbol FLMN and we are subject to Nasdaq
listing standards. Our Board is divided into three classes with only one class of directors being elected each year. The term of office of the Class I directors, consisting of Messrs. Hirshberg, Jones
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