Barbara Faulkenberry - Callon Petroleum Independent Director

Maj. Gen. Barbara J. Faulkenberry is an Independent Director of the Company. Major General Barbara Faulkenberry has served as a member of the Board since 2018. She retired from the U.S. Air Force in 2014 as a Major General after a 32year career, finishing in the top 150 leaders of a 320, 000person global organization. Her last assignment was as Vice Commander and interim Commander of a 37, 000person organization conducting all global Department of Defense air cargo, passenger, and medical patient movements with 1, 100 military aircraft plus contracted commercial aircraft. She is currently an independent director for USA Truck, a publiclytraded provider of logistics and trucking services across North America, where she serves as chair of the Technology Committee and as a member of the Nominating and Corporationrationrate Governance Committee. She received a B.S. degree from the Air Force Academy in 1982, an M.B.A. from Georgia College in 1986, and a Master of National Security from the National Defense University in 1999. She has also attended strategic leadership courses at Harvard, Cambridge, and Syracuse Universities. She brings to the Company senior leadership experience in the areas of supply chain management, logistics, strategic planning, risk management, technology, cyber security, and leadership development. Additionally, she is a NACD Board Leadership Fellow and earned the Carnegie MellonNACD CERT Certificate in Cybersecurity Oversight, both of which contribute to best practices in corporate governance and cyber security and provide great value to the Board. since 2018.