James K. Lee

“each of William J. Brilliant, Scott E. Telesz and James K. Lee resigned from the board of directors (the "Board") of GP LLC.”

“GIP will cause each of its designated members of the board of directors of GP LLC (the "Board"), William J. Brilliant, James K. Lee and Scott E. Telesz (the "GIP Directors"), to resign, effective as of the Effective Date, and the Board will comprise a maximum of eight directors appointed by HIP, no more than four of whom may be affiliated with Hess or otherwise (each, a "Hess Director") and the remainder of whom must be independent under the independence standards established by the New York Stock Exchange and the Securities Exchange Act of 1934, as amended (each, an "Independent Director").”