On April 13, 2026, the Board of Directors of WaterBridge Infrastructure LLC appointed Valerie Chase to serve on the Board, with a term expiring at the Company?s 2026 annual meeting of shareholders or her earlier resignation or removal. The Board has determined that Ms. Chase is an ?independent director? under the applicable rules of the New York Stock Exchange and NYSE Texas Inc. and the U.S. Securities and Exchange Commission (?SEC?) and has appointed her to serve as the Chair of the Audit Committee of the Board.
Ms. Chase will replace Kara Goodloe Harling on the Audit Committee and Ms. Goodloe Harling will continue to serve as a member of the Board. Ms. Chase has more than 20 years of experience in finance, accounting and corporate governance. From 2010 to 2018, Ms. Chase served in various different roles at Apache Corporation (now APA Corporation), leading to her role as the head of accounting policy and financial controls.
From 2018 to 2021, Ms. Chase served as the Vice President, Chief Accounting Officer and Controller of Magnolia Oil & Gas Corporation where she was a key member of the leadership team during its initial business combination and subsequent operation as a public company. Ms. Chase received a Bachelor of Economics and a Master of Accounting degree from the University of Michigan in Ann Arbor and is a Certified Public Accountant in the State of Texas.
