Gastar Exploration Announces Addition to Board of Directors and Corporate Governance Enhancements
13 Enero 2010 - 3:15PM
PR Newswire (US)
HOUSTON, Jan. 13 /PRNewswire-FirstCall/ -- Gastar Exploration Ltd.
(NYSE Amex: GST) is pleased to announce today several actions that
are intended to enhance its overall corporate governance practices,
including the addition of a new member to the Board of Directors.
Effective immediately, the position of Chairman of the Board will
be assumed by John R. Rooney. Mr. Rooney is an existing member of
the Board of Directors and has a long and distinguished history of
managing public entities. Gastar's bylaws will be amended to
require that the positions of Chief Executive Officer and Chairman
of the Board be held by separate individuals going forward. J.
Russell Porter will continue to lead Gastar's business activities
in his role as President and Chief Executive Officer. Mr. Rooney,
Gastar's new Chairman of the Board, stated, "I am honored to assume
this position as a part of Gastar's ongoing efforts to strengthen
corporate governance and assure shareholder representation. I,
along with the other Board members, commend Russ Porter for his
service as Chairman and especially for his role in championing this
separation of duties." Also effective immediately, Randolph C.
Coley will join the Gastar Board of Directors and serve on the
Nominating, Corporate Governance and Audit committees. Mr. Coley is
a retired partner with the law firm of King & Spalding and
previously served as Executive Managing Director and Head of
Investment Banking for Morgan Keegan & Company, Inc. In
addition, the Board of Directors will engage in a search for one
additional independent Board member to be added to the nominated
slate of directors at the 2010 Annual General Meeting of Gastar's
shareholders. These changes and enhancements are being made as part
of a corporate governance review by the Company's Board of
Directors with the concurrence of one of its significant
institutional shareholders, Palo Alto Investors, LLC, which
together with its affiliates own approximately 9.3% of the
Company's outstanding common shares. J. Russell Porter, Gastar's
President and Chief Executive Officer, said, "We believe that the
separation of the Chairman and CEO roles is in keeping with modern
corporate governance practices and is intended to help assure
shareholders that Gastar will remain at the forefront of good
corporate governance practices going forward. Gastar's Board of
Directors will be enhanced by John Rooney's leadership and the
addition of Randy Coley, whom we welcome to Gastar and look forward
to his contributions." About Gastar Exploration Gastar Exploration
Ltd. is an exploration and production company focused on finding
and developing natural gas assets in North America. The Company
pursues a strategy combining deep natural gas exploration and
development with lower risk CBM and shale resource development. The
Company owns and operates exploration and development acreage in
the deep Bossier gas play of East Texas and Marcellus Shale play in
West Virginia and Pennsylvania. Gastar's CBM activities are
conducted within the Powder River Basin of Wyoming. For more
information, visit our web site at http://www.gastar.com/. The NYSE
Amex has not reviewed and does not accept responsibility for the
adequacy of this release. Company Contact: Gastar Exploration Ltd.
J. Russell Porter, Chief Executive Officer 713-739-1800 / Investor
Relations Counsel: Lisa Elliott / Anne Pearson DRG&E :
713-529-6600 / DATASOURCE: Gastar Exploration Ltd. CONTACT: J.
Russell Porter, Chief Executive Officer of Gastar Exploration Ltd.,
+1-713-739-1800, ; or Investor Relations Counsel, Lisa Elliott, ,
or Anne Pearson, , both of DRG&E, +1-713-529-6600, for Gastar
Exploration Ltd. Web Site: http://www.gastar.com/
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