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 dimetterà dal Consiglio con effetto dal 12 agosto 2025, dopo aver fatto parte del board dal 2019. Dopo la sua uscita, David Turner assumerà il ruolo di Senior Independent Director, Kathryn Klaber diventerà presidente del Sustainability Committee e Martin Thomas entrerà 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 società come azionista.
Diversified Energy Company (NYSE:DEC) anunció cambios en su Consejo de Administración. Sandra Stash presentará su renuncia al Consejo con efecto el 12 de agosto de 2025, tras formar parte desde 2019. Tras su salida, David Turner asumirá el cargo de Senior Independent Director, Kathryn Klaber pasará a presidir el Sustainability Committee y Martin Thomas se incorporará al Audit & Risk Committee.
El Comité de Nombramientos mantiene su compromiso de conservar un consejo diverso y con experiencia para respaldar los objetivos a largo plazo de la compañía. La Sra. Stash se marcha en buenos términos y manifiesta su apoyo continuado como accionista.
Diversified Energy Company (NYSE:DEC)는 이사회의 변경을 발표했습니다. Sandra Stash는 2019년부터 재직해 왔으며 2025년 8월 12일부로 이사회에서 사임합니다. 그녀의 퇴임 후 David Turner는 수석 독립이사(Senior Independent Director) 역할을 맡고, Kathryn Klaber는 지속가능성 위원회(Sustainability Committee) 의장이 되며, Martin Thomas는 감사 및 리스크 위원회(Audit & Risk Committee)에 합류합니다.
지명위원회는 회사의 장기 목표를 지원하기 위해 다양성과 경험을 갖춘 이사회를 유지하겠다는 약속을 유지합니다. Stash 씨는 원만한 관계로 떠나며 주주로서 계속 회사를 지원하겠다는 뜻을 밝혔습니다.
Diversified Energy Company (NYSE:DEC) a annoncé des changements au sein de son conseil d'administration. Sandra Stash démissionnera du conseil à compter du 12 août 2025, après y avoir siégé depuis 2019. À la suite de son départ, David Turner assumera le rôle de Senior Independent Director, Kathryn Klaber deviendra présidente du Sustainability Committee et Martin Thomas rejoindra l'Audit & Risk Committee.
Le comité des nominations reste attaché à maintenir un conseil diversifié et expérimenté pour soutenir les objectifs à long terme de la société. Mme Stash part en bons termes et déclare continuer à soutenir la société en tant qu'actionnaire.
Diversified Energy Company (NYSE:DEC) gab Änderungen 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 übernehmen, Kathryn Klaber Vorsitzende des Sustainability Committee und Martin Thomas wird dem Audit & Risk Committee beitreten.
Der Nominierungsausschuss bekräftigt sein Engagement, ein vielfältiges und erfahrenes Gremium zu erhalten, um die langfristigen Ziele des Unternehmens zu unterstützen. Frau Stash scheidet im gegenseitigen Einvernehmen aus und bekundet weiterhin ihre Unterstützung als Aktionärin.
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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’s Board of Directors (the “Board”) 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:
“On behalf of our Board and Diversified’s 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.”
Ms. Stash stated:
“It has been an honor to work with Diversified’s 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.”
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 | dkris@dgoc.com |
| Senior Vice President, Investor Relations & Corporate Communications | www.div.energy |
| FTI Consulting | dec@fticonsulting.com |
| U.S. & UK Financial Public Relations | |
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.
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