KEVIN S. MCCARTHY - Corporate Board Profile

Chord Energy Corp

Filing Date	Source Excerpt
2023-03-16	“BA, Economics and Geology – Amherst College … MBA, Finance – Wharton School at the University of Pennsylvania”
2024-03-19	“Mr. McCarthy has significant energy finance and investment experience...”

Kayne Anderson Energy Infrastructure Fund, Inc.

Filing Date	Source Excerpt
2005-05-24	Mr. McCarthy was Global Head of Energy for UBS Securities LLC and held senior roles in energy investment banking.
2006-05-04	Mr. McCarthy has served as a Senior Managing Director of Kayne Anderson since June 2004. From November 2000 to May 2004, Mr. McCarthy was at UBS Securities LLC where he was Global Head of Energy. In this role, he had senior responsibility for all of UBS energy investment banking activities, including direct responsibility for securities underwriting and mergers and acquisitions in the MLP industry.
2006-10-18	Since its inception in 2004, Kevin S. McCarthy has served as the Companys President, CEO and Chairman of the Board of Directors.
2007-05-14	Senior Managing Director of KACALP since June 2004 and of KAFA since 2006. From November 2000 to May 2004, Global Head of Energy at UBS Securities LLC. President and Chief Executive Officer of KYE and Kayne Anderson Energy Development Company ("KED").
2008-05-07	Senior Managing Director of KACALP since June 2004 and of KAFA since 2006. Global President and Chief Executive Officer of KYE and KED since inception. Head of Energy at UBS Securities LLC from November 2000 to May 2004.
2009-04-29	Senior Managing Director of KACALP since June 2004 and of KAFA since 2006. President and Chief Executive Officer of KYE and KED since inception (KYE inception in 2005 and KED inception in 2006). Global Head of Energy at UBS Securities LLC from November 2000 to May 2004.
2010-05-13	Mr. McCarthy earned a B.A. in Economics and Geology from Amherst College in 1981 and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania in 1984.
2011-05-03	Earned a B.A. in Economics and Geology from Amherst College and an M.B.A. in Finance from the Wharton School. Former Global Head of Energy at UBS Securities LLC.
2012-04-30	Mr. McCarthy earned a B.A. in Economics and Geology from Amherst College in 1981 and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania in 1984. Mr. McCarthy’s position of influence and responsibility at each Company and at KAFA, combined with his experience advising energy companies as an investment banker, make him a valued member of the Board of each Company.
2013-05-10	Earned a B.A. in Economics and Geology and an M.B.A. in Finance. Former Global Head of Energy at UBS Securities LLC with extensive experience in energy investment banking.
2014-05-02	B.A. in Economics and Geology from Amherst College in 1981 and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania in 1984. Global Head of Energy at UBS Securities LLC from November 2000 to May 2004.
2015-05-06	Mr. McCarthy earned a B.A. in Economics and Geology from Amherst College in 1981 and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania in 1984. Mr. McCarthy’s position of influence and responsibility at each Company and at KAFA, combined with his experience advising energy companies as an investment banker, make him a valued member of the Board of each Company.
2015-08-26	Kevin S. McCarthy Chairman of the Board of Directors, CEO and President of KYN and KYE Managing Partner of KACALP. Co-Managing Partner of the Adviser. Chairman of the Board, President, Chief Executive Officer and Co-Portfolio Manager of KMF and KED.
2016-05-16	Earned a B.A. in Economics and Geology from Amherst College and an M.B.A. in Finance from the Wharton School. Former Global Head of Energy at UBS Securities LLC with senior responsibility for energy investment banking activities.
2017-05-23	Mr. McCarthy earned a B.A. in Economics and Geology from Amherst College in 1981 and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania in 1984. Mr. McCarthy’s position of influence and responsibility at each Company and at KAFA, combined with his experience advising energy companies as an investment banker, make him a valued member of the Board of each Company.
2019-05-23	Mr. McCarthy earned a B.A. in Economics and Geology from Amherst College in 1981 and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania in 1984. Mr. McCarthy’s experience at each Company and Kayne Anderson, combined with his experience advising energy companies as an investment banker, make him a valued member of the Board of each Company.
2020-02-25	Mr. McCarthy earned a B.A. in Economics and Geology from Amherst College in 1981 and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania in 1984. Mr. McCarthy’s experience at each Company and Kayne Anderson, combined with his experience advising energy companies as an investment banker, make him a valued member of the Board of each Company.
2020-08-26	Interested Directors include Kevin S. McCarthy, retired from the Board effective June 30, 2020, with no software background noted.

PLAINS ALL AMERICAN PIPELINE LP

Filing Date	Source Excerpt
2022-04-14	Kevin S. McCarthy, age 62, has served as a director of PAGP GP since October 2020. He currently serves as Vice Chairman at Kayne Anderson, where he co-founded the firm’s energy infrastructure securities activities, and served as CEO and Chairman of the Board of Directors for Kayne Anderson’s closed-end funds from 2004 through July 2019. Prior to joining Kayne Anderson in 2004, Mr. McCarthy was global head of energy investment banking at UBS Securities LLC and held similar positions at PaineWebber Incorporated and Dean Witter Reynolds. Mr. McCarthy serves as a director of Kinetik Holdings Inc. (formerly Altus Midstream Company) and Whiting Petroleum Corporation, and previously served as a director of Range Resources Corporation, ONEOK, Inc., Emerge Energy Services LP and K-Sea Transportation Partners L.P. He also sits on the board of directors of the Gladney Fund. Mr. McCarthy earned a BA in economics and geology from Amherst College and an MBA in Finance from the Wharton School at the University of Pennsylvania. The Board has determined that Mr. McCarthy is “independent” under applicable Nasdaq and SEC rules. Mr. McCarthy’s extensive investment management background and involvement in the energy sector, along with the breadth and depth of his market and industry knowledge, brings substantial experience, insight and skill to the Board.
2023-04-14	Kevin S. McCarthy, age 63, has served as a director of PAGP GP since October 2020. ... The Board has determined that Mr. McCarthy is “independent” under applicable Nasdaq and SEC rules. Mr. McCarthy’s extensive investment management background and involvement in the energy sector, along with the breadth and depth of his market and industry knowledge, brings substantial experience, insight and skill to the Board.

Filing Date

Source Excerpt

2022-04-14

Kevin S. McCarthy, age 62, has served as a director of PAGP GP since October 2020. He currently serves as Vice Chairman at Kayne Anderson, where he co-founded the firm’s energy infrastructure securities activities, and served as CEO and Chairman of the Board of Directors for Kayne Anderson’s closed-end funds from 2004 through July 2019. Prior to joining Kayne Anderson in 2004, Mr. McCarthy was global head of energy investment banking at UBS Securities LLC and held similar positions at PaineWebber Incorporated and Dean Witter Reynolds. Mr. McCarthy serves as a director of Kinetik Holdings Inc. (formerly Altus Midstream Company) and Whiting Petroleum Corporation, and previously served as a director of Range Resources Corporation, ONEOK, Inc., Emerge Energy Services LP and K-Sea Transportation Partners L.P. He also sits on the board of directors of the Gladney Fund. Mr. McCarthy earned a BA in economics and geology from Amherst College and an MBA in Finance from the Wharton School at the University of Pennsylvania. The Board has determined that Mr. McCarthy is “independent” under applicable Nasdaq and SEC rules. Mr. McCarthy’s extensive investment management background and involvement in the energy sector, along with the breadth and depth of his market and industry knowledge, brings substantial experience, insight and skill to the Board.

2023-04-14

Kevin S. McCarthy, age 63, has served as a director of PAGP GP since October 2020. ... The Board has determined that Mr. McCarthy is “independent” under applicable Nasdaq and SEC rules. Mr. McCarthy’s extensive investment management background and involvement in the energy sector, along with the breadth and depth of his market and industry knowledge, brings substantial experience, insight and skill to the Board.

RANGE RESOURCES CORP

Filing Date	Source Excerpt
2013-04-08	Kevin S. McCarthy Age: 53 Director since 2005 Fees Earned or Paid in Cash: $68,022 Stock Awards: $135,006 SARs: $123,368 Total: $326,396 Committee memberships: Compensation, Governance
2014-04-08	Kevin S. McCarthy became a director in 2005. Mr. McCarthy is Chairman, Chief Executive Officer and President of Kayne Anderson MLP Investment Company ... Mr. McCarthy’s background and experience in the exploration and production business ... along with his service and performance as Chair of the Company’s Compensation Committee was viewed by the Governance and Nominating Committee to be of importance to the success of the Company and the basis for the nomination of Mr. McCarthy as a director.
2015-04-08	Mr. McCarthy is Chairman, Chief Executive Officer and President of Kayne Anderson MLP Investment Company. ... 2014 DIRECTOR COMPENSATION Table shows Kevin S. McCarthy with $71,000 Fees Earned or Paid in Cash and $249,973 Stock Awards, total $320,973.
2016-04-08	Mr. McCarthy joined Kayne Anderson Capital Advisors as a Senior Managing Director in 2004 from UBS Securities LLC, where he was global head of energy investment banking. ... Mr. McCarthy’s background and experience in the exploration and production business ... along with his service and performance as Chair of the Company’s Compensation Committee.
2017-04-07	Mr. McCarthy is Co-founder and Managing Partner for Kayne Anderson Fund Advisors. ... Committees: Compensation (Chair), Governance and Nominating ... 2016 DIRECTOR COMPENSATION: Kevin S. McCarthy $331,499 total.
2018-04-06	Mr. McCarthy is Co-founder and Managing Partner for Kayne Anderson Fund Advisors ... Board Committees: Governance and Nominating ... 2017 DIRECTOR COMPENSATION ... Kevin S. McCarthy $75,000 Fees Earned or Paid in Cash, $224,990 Stock Awards, $299,990 Total.