Antero Midstream appoints Nancy E. Chisholm to Board as Class III director

Antero Midstream Corp

Appointment effective December 5, 2022; Chisholm also joins Audit and ESG Committees.
Board determined Chisholm meets NYSE independence standards; no disclosable transactions.
Chisholm will receive standard non-employee director compensation as described in proxy.
Company entered into standard indemnification agreement with Chisholm.

item 5.02 item 9.01

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Appointed

Nancy E. Chisholm

Class III Director

AM · Antero Midstream Corp

Effective: 2022-12-05
Filed: December 6, 2022, 6:59 PM ET

On December 6, 2022, Antero Midstream Corporation (the “Company”) announced that its board of directors (the “Board”), upon the recommendation of its Nominating and Governance Committee, appointed Nancy E. Chisholm to the Board as a Class III director, effective as of December 5, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy E. Chisholm was appointed as Class III Director at Antero Midstream Corp.

Action: appointed
Role: Class III Director

Exact text from the filing

On December 6, 2022, Antero Midstream Corporation (the “Company”) announced that its board of directors (the “Board”), upon the recommendation of its Nominating and Governance Committee, appointed Nancy E. Chisholm to the Board as a Class III director, effective as of December 5, 2022.

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Source: SEC EDGAR

accession 0001104659-22-124895

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