Nomination and Governance Committee Charter

Nomination and Governance Committee Charter

As Amended and Restated
January 6, 2017

The Board of Directors (the “Board”) of Energy XXI Gulf Coast, Inc. (the “Company”) has established the Nomination and Governance Committee of the Board (the “Committee”) with the authority, responsibility and duties described in this Committee Charter (this “Charter”).


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Committee Members

Chair Charles W. Wampler
Committee Member Michael S. Bahorich
Committee Member George Kollitides
Committee Member Steven Pully