Michael N. Stefanoudakis

Michael N. Stefanoudakis is the President and Chief Financial Officer, and also serves on the Board of Directors, of Legacy Reserves Inc. Mr. Stefanoudakis was a partner at Lithos Resources, an investment company focused on the upstream oil and gas industry from January 2020 until October 2020. Prior to forming Lithos, Mr. Stefanoudakis served as Executive Vice President, Corporate Development/Strategy, General Counsel and Secretary of Resolute Energy Corporation, an NYSE-listed oil and gas exploration and production company, from November 2017 until its merger with Cimarex Energy in March of 2019. Prior to that time, Mr. Stefanoudakis was Executive Vice President, General Counsel and Secretary from February 2017 until November 2017 and was Senior Vice President, General Counsel and Secretary of the Company from July 2010 to February 2017. From April 2009 until June 2010, Mr. Stefanoudakis served as Senior Vice President, Secretary and General Counsel of StarTek, Inc., an NYSE-listed company in the business processing outsourcing industry.

From 2006 to 2008, Mr. Stefanoudakis was Vice President and General Counsel at BioFuel Energy Company, a NASDAQ-listed company in the ethanol production industry. From 2004 to 2006, Mr. Stefanoudakis served as Vice President and General Counsel of Patina Oil & Gas Corporation, an NYSE-listed oil and gas exploration company, until its merger with Noble Energy, Inc. Prior to his public company experience, Mr. Stefanoudakis spent eight years as a practicing attorney, most recently at the legal firm Hogan & Hartson LLP (now Hogan Lovells). Mr. Stefanoudakis graduated from the University of San Diego with a B.A. in Economics in 1993 and from Harvard Law School with a J.D. in 1996. He is admitted to the practice of law in Colorado and is a member of local, state, and national bar associations.