Diversified Energy Company PLC Appointment of Independent Non-Executive Director (7242O)
12 Octubre 2021 - 1:00AM
UK Regulatory
TIDMDEC
RNS Number : 7242O
Diversified Energy Company PLC
12 October 2021
12 October 2021
Diversified Energy Company PLC
("Diversified" or the "Company")
Appointment of Independent Non-Executive Director
Diversified Energy Company PLC (LSE: DEC) is pleased to announce
that its Board of Directors (the "Board") has appointed Sylvia
Kerrigan to join its Board as an independent non-executive
director, effective 11 October 2021.
Sylvia's expansive professional experience complements the Board
and includes more than a decade of board room experience and
several decades as an executive for the energy, industrial and
transportation sectors with demonstrated expertise in
environmental, social and governance ("ESG"), merger and
acquisition, regulatory, risk management, cybersecurity and
information privacy matters.
Sylvia is the Executive Director for the Kay Bailey Hutchinson
Center for Energy, Law and Business at the University of Texas
("KBH Center"). Prior to joining the KBH Center in January 2017,
she worked for Marathon Oil Corporation in various roles including
compliance, public policy, corporate communications and information
governance and most recently served as Executive Vice President,
General Counsel and Secretary until her retirement in 2017.
Prior to her dynamic roles at Marathon, Sylvia served in various
domestic and international corporate, government and legal roles,
including an appointment to the United Nations Security Council in
Geneva, Switzerland. She holds a Bachelor of Arts degree in
Philosophy, Political Economy and English from Southwestern
University and a Doctor of Jurisprudence degree from the University
of Texas.
Sylvia's appointment increases the size of the Board to eight
members and further enhances the Board's diversity to 37% female
and 63% independent. Additionally, Sylvia will immediately become a
member of the Board's Nomination Committee.
Commenting on the appointment, David Johnson, Chairman,
said:
"We are delighted to welcome Sylvia and her wealth of experience
to Diversified's Board. Her appointment reflects the Board's
commitment to fulfil the diversity-supportive recommendations of
the Hampton-Alexander Review and Parker Review, and we are doing so
well in advance of our 2022 Annual General Meeting as we originally
communicated in our 2020 Reports and Accounts. Sylvia adds
significant experience in a number of strategic areas for the
Company and complements the Board's collective skills as we lead
the Company on its forward-looking journey to deliver strategic
growth and sustainable value to our stakeholders."
Sylvia J. Kerrigan, age 56, currently serves as a director for
Team Industrial Services where she chairs the Corporate Governance
& Nomination Committee and serves on the Audit Committee. She
is also a former member of the Alta Mesa Resources board where she
served on the Audit and Compensation committees.
Sylvia does not currently hold any ordinary shares in the
Company.
This announcement has been made pursuant to Listing Rule
9.6.11R. There is no further information which is required to be
disclosed under Listing Rule 9.6.13R.
Diversified Energy Company PLC +1 205 408 0909
Teresa Odom
www.div.energy
ir@dgoc.com
Buchanan +44 20 7466 5000
Financial Public Relations
Ben Romney
Chris Judd
Jon Krinks
James Husband
dec@buchanan.uk.com
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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END
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