Committee Composition

Amplify Energy

Audit Committee Compensation Committee Nominating and Corporate Governance
David M. Dunn Audit Committee
Christopher Hamm Audit Committee Compensation Committee
Scott L. Hoffman Nominating and Corporate Governance
Randal Klein Compensation Committee
Evan S. Lederman
Kenneth Mariani
David Proman Compensation Committee Nominating and Corporate Governance
Todd R. Snyder Audit Committee Nominating and Corporate Governance
= Chairperson = Member