Carin M. Barth has served as director of Halcón since April 2019 and currently serves as a member of the Compensation Committee and the Reserves Committee. Ms. Barth is co-founder and President of LB Capital Inc., a private equity investment firm established in 1988. She currently serves as a director Enterprise Holdings LLC, the General Partner of Enterprise Products Partners L.P. (NYSE: EPD), Black Stone Minerals, L.P. (NYSE: BSM) and Group 1 Automotive, Inc. (NYSE: GPI), and is Chair of the Audit Committee for both BSM and GPI. Additionally, Ms. Barth serves as Chair of the Trustees for The Welch Foundation and a board member of the Ronald McDonald House of Houston. Ms. Barth has previously served on the following boards: Bill Barrett Corporation (NYSE: BBG) from 2012- 2016; Western Refining, Inc. (NYSE: WNR) from 2006-2016, where she also Chaired the Audit Committee; Methodist Hospital Research Institute from 2007-2012; Encore Bancshares, Inc. (NASDAQ: EBTX) from 2009-2012; and Amegy Bancorporation, Inc. (NASDAQ: ABNK) from 2006-2009. She has previously served as Chairman of the Investment Advisory Committee for the Endowment at Texas Tech University from 2012 – 2018, a Commissioner of the Texas Department of Public Safety from 2008-2014, a director of the Texas Public Finance Authority from 2006-2008, and as a member of the Texas Tech University System Board of Regents from 1999-2005. Ms. Barth was appointed by President George W. Bush to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development from 2004-2005. She received a B.S. from the University of Alabama, summa cum laude, and an M.B.A. from Vanderbilt University’s Owen Graduate School of Management.