Diversified Provides Board of Directors Update
Diversified Energy Company (NYSE:DEC) announced changes to its Board of Directors. Sandra Stash will resign from the Board effective August 12, 2025, after serving since 2019. Following her departure, David Turner will assume the role of Senior Independent Director, Kathryn Klaber will become chair of the Sustainability Committee, and Martin Thomas will join the Audit & Risk Committee.
The company's Nomination Committee remains committed to maintaining a diverse and experienced board to support its long-term objectives. Ms. Stash departs on good terms, expressing her continued support as a shareholder.
Diversified Energy Company (NYSE:DEC) ha annunciato modifiche al suo Consiglio di Amministrazione. Sandra Stash si dimetter脿 dal Consiglio con effetto dal 12 agosto 2025, dopo aver fatto parte del board dal 2019. Dopo la sua uscita, David Turner assumer脿 il ruolo di Senior Independent Director, Kathryn Klaber diventer脿 presidente del Sustainability Committee e Martin Thomas entrer脿 a far parte dell'Audit & Risk Committee.
Il Comitato per le Nomine resta impegnato a mantenere un consiglio variegato e di esperienza per sostenere gli obiettivi a lungo termine dell'azienda. La signora Stash lascia in termini amichevoli e dichiara di continuare a sostenere la societ脿 come azionista.
Diversified Energy Company (NYSE:DEC) anunci贸 cambios en su Consejo de Administraci贸n. Sandra Stash presentar谩 su renuncia al Consejo con efecto el 12 de agosto de 2025, tras formar parte desde 2019. Tras su salida, David Turner asumir谩 el cargo de Senior Independent Director, Kathryn Klaber pasar谩 a presidir el Sustainability Committee y Martin Thomas se incorporar谩 al Audit & Risk Committee.
El Comit茅 de Nombramientos mantiene su compromiso de conservar un consejo diverso y con experiencia para respaldar los objetivos a largo plazo de la compa帽铆a. La Sra. Stash se marcha en buenos t茅rminos y manifiesta su apoyo continuado como accionista.
Diversified Energy Company (NYSE:DEC)電� 鞚挫偓須岇潣 氤�瓴届潉 氚滍憸頄堨姷雼堧嫟. Sandra Stash電� 2019雲勲秬韯� 鞛頃� 鞕旍溂氅� 2025雲� 8鞗� 12鞚茧秬搿� 鞚挫偓須岇棎靹� 靷瀯頃╇媹雼�. 攴鸽厐鞚� 韲挫瀯 頉� David Turner電� 靾橃劃 霃呺鞚挫偓(Senior Independent Director) 鞐暊鞚� 毵￡碃, Kathryn Klaber電� 歆�靻嶊皜電レ劚 鞙勳洂須�(Sustainability Committee) 鞚橃灔鞚� 霅橂┌, Martin Thomas電� 臧愳偓 氚� 毽姢韥� 鞙勳洂須�(Audit & Risk Committee)鞐� 頃╇頃╇媹雼�.
歆�氇呾渼鞗愴殞電� 須岇偓鞚� 鞛リ赴 氇╉憸毳� 歆�鞗愴晿旮� 鞙勴暣 雼れ枒靹标臣 瓴巾棙鞚� 臧栰稑 鞚挫偓須岆ゼ 鞙犾頃橁矤雼る姅 鞎届啀鞚� 鞙犾頃╇媹雼�. Stash 鞌姅 鞗愲頃� 甏�瓿勲 霒犽倶氅� 欤检＜搿滌劀 瓿勳啀 須岇偓毳� 歆�鞗愴晿瓴犽嫟電� 霚混潉 氚濏様鞀惦媹雼�.
Diversified Energy Company (NYSE:DEC) a annonc茅 des changements au sein de son conseil d'administration. Sandra Stash d茅missionnera du conseil 脿 compter du 12 ao没t 2025, apr猫s y avoir si茅g茅 depuis 2019. 脌 la suite de son d茅part, David Turner assumera le r么le de Senior Independent Director, Kathryn Klaber deviendra pr茅sidente du Sustainability Committee et Martin Thomas rejoindra l'Audit & Risk Committee.
Le comit茅 des nominations reste attach茅 脿 maintenir un conseil diversifi茅 et exp茅riment茅 pour soutenir les objectifs 脿 long terme de la soci茅t茅. Mme Stash part en bons termes et d茅clare continuer 脿 soutenir la soci茅t茅 en tant qu'actionnaire.
Diversified Energy Company (NYSE:DEC) gab 脛nderungen in seinem Verwaltungsrat bekannt. Sandra Stash wird mit Wirkung zum 12. August 2025 aus dem Vorstand ausscheiden, nachdem sie seit 2019 Mitglied war. Nach ihrem Weggang wird David Turner die Rolle des Senior Independent Director 眉bernehmen, Kathryn Klaber Vorsitzende des Sustainability Committee und Martin Thomas wird dem Audit & Risk Committee beitreten.
Der Nominierungsausschuss bekr盲ftigt sein Engagement, ein vielf盲ltiges und erfahrenes Gremium zu erhalten, um die langfristigen Ziele des Unternehmens zu unterst眉tzen. Frau Stash scheidet im gegenseitigen Einvernehmen aus und bekundet weiterhin ihre Unterst眉tzung als Aktion盲rin.
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Diversified Provides Board of Directors Update
Diversified Energy Company PLC (LSE: DEC, NYSE: DEC) announced today that, due to other commitments, Sandra Stash will resign from the Company鈥檚 Board of Directors (the 鈥淏oard鈥�) effective August 12, 2025. Ms. Stash, who has been a member of the board since 2019, is leaving the Board in good standing and on amiable terms. Upon her departure from the Board, it is expected that the current Board member and Independent Director, David Turner, will replace Ms.Stash as the Senior Independent Director. In addition, current Board and Sustainability Committee member Kathryn Klaber will be named chair of the Sustainability Committee, while current Board member, Martin Thomas, will replace Ms. Stash as a member of the Audit & Risk Committee. All appointments will take effect on August 12, 2025.
Diversified and its Nomination Committee remain committed to maintaining a high-quality, diverse board of directors that brings complementary experience to support its long-term goals.
David Johnson, Non-Executive Chairman of the Board, commented:
鈥淥n behalf of our Board and Diversified鈥檚 management team, we thank Sandy for her service to the Company. We have valued and appreciated her insight and industry expertise. We wish her well in her future endeavors.鈥�
Ms. Stash stated:
鈥�It has been an honor to work with Diversified鈥檚 Board and executive management. Rusty and his team have done a tremendous job growing the Company, and I look forward to celebrating its continued success as a shareholder.鈥�
The Company is making this announcement pursuant to UK Listing Rule 6.4.6R.
For further information, please contact:
| Diversified Energy Company PLC | +1 973 856 2757 |
| Doug Kris | [email protected] |
| Senior Vice President, Investor Relations & Corporate Communications | www.div.energy |
| 听 | 听 |
| FTI Consulting | [email protected] |
| U.S. & UK Financial Public Relations | 听 |
| 听 | 听 |
About Diversified Energy Company PLC
Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our unique differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.
FAQ
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