Company Announcements

Diversified Provides Board of Directors Update

Source: RNS
RNS Number : 2506C
Diversified Energy Company PLC
10 October 2022
 

10 October 2022

 

 Diversified Energy Company PLC

("Diversified" or the "Company")

 

Diversified Provides Board of Directors Update

 

Diversified Energy Company PLC (LSE:DEC) announced today that, due to other commitments, Melanie Little will resign from the Company's Board of Directors (the "Board") as of 31 December 2022.  Little, 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 the Board, it is expected that current Board and Remuneration Committee member Sylvia Kerrigan will be named chair of the Remuneration Committee on 1 January 2023.

 

Diversified and its Nomination Committee remain committed to maintaining a high quality, diverse group of Board members who bring experience that is complementary to supporting 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 Melanie 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. Little 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."

 

 

 

 

For further information please contact:

Diversified Energy Company PLC

+1 973 856 2757

Doug Kris

dkris@dgoc.com

www.div.energy

 

 

 

FTI Consulting

DEC@fticonsulting.com

US & UK Financial Public Relations

 

 

About Diversified Energy Company PLC

Diversified Energy Company PLC is an independent energy company engaged in the production, marketing and transportation of primarily natural gas related to its synergistic US onshore upstream and midstream assets.

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