Governance Diversified Energy Company London S.E.

DEC

US25520W1071

Oil & Gas Exploration and Production

Real-time Estimate Cboe Europe Other stock markets 04:47:19 23/01/2026 pm IST			5-day change	1st Jan Change
962.00 ^GBX	0.00%		+2.56%	-10.60%

02:31pm	Diversified Energy Mulls $100 Million Tap Issue for Bonds due 2029	MT
06/12	Sector Update: Energy Stocks Mixed Late Afternoon	MT

Executive Committee: Diversified Energy Company

Manager

Positions heldSince

Robert Hutson

57 year

Chief Executive Officer	01/01/2001
Founder	01/01/2001

Michael Rigg

Chief Investment Officer

01/01/2024

Joyce Collins

Comptroller/Controller/Auditor

John Crain

Treasurer

01/05/2020

Ron Ridgway

Sales & Marketing

Douglas Kris

Investor Relations Contact	01/07/2022
Public Communications Contact	01/09/2023

Ben Sullivan

47 year

General Counsel	-
Corporate Secretary	-

Mark Kirkendall

Human Resources Officer

01/05/2019

David Myers

Chief Tech/Sci/R&D Officer

01/08/2018

Michael Garrett

Comptroller/Controller/Auditor

23/04/2018

Bradley Gray

58 year

Director of Finance/CFO	24/10/2016
President	18/09/2023

Richard Gideon

Chief Operating Officer

01/03/2025

Composition of the Board of Directors: Diversified Energy Company

Director

CommitteesSince

David Johnson

66 year

Compensation Committee	30/04/2019
Nominating Committee	30/04/2019
Audit Committee	29/03/2019
Compensation Committee Chair	29/03/2019
Nominating Committee Chair	29/03/2019

David Turner

63 year

Executive Committee
Governance Committee	25/01/2025
Nominating Committee	25/01/2025
Audit Committee Chair	27/05/2019
Compensation Committee Chair	25/01/2025

Martin Thomas

62 year

Audit Committee	12/08/2025
Governance Committee
Nominating Committee

Kathryn Klaber

60 year

Audit Committee	18/09/2023
Governance Committee Chair	02/05/2023
Nominating Committee Chair	01/01/2023

Randall Wade

56 year

Director/Board Member	11/04/2025
Independent Dir/Board Member	11/04/2025

Robert Hutson

57 year

Director/Board Member

31/07/2014

Latest Appointments: Diversified Energy Company

13/25/13	Diversified Energy Company plc Announces Board Changes, Effective August 12, 2025	CI
02/25/02	Diversified Energy Company PLC Promotes Michael Garrett to Chief Accounting Officer	CI
14/25/14	Diversified Energy Company PLC Appoints Randall Wade as an Independent Non-Executive Director, Effective 11 April 2025 and to Become Member of the Board?s Sustainability and Safety Committee	CI
14/25/14	Diversified Energy Co Closes $1.3 Billion Takeover of Maverick Natural Resources	MT
14/25/14	Diversified Energy Completes Maverick Natural Resources Acquisition	MT
14/25/14	Diversified Energy Company plc Appoints Rick Gideon as Chief Operating Officer, Effective March 18, 2025	CI
15/24/15	Diversified Energy offers dividend alternative	AN

More news

Former Officers and Directors: Diversified Energy Company

Insider

Positions held

SinceUntil

Sandy Stash

Director/Board Member	21/10/2019	12/08/2025
Independent Dir/Board Member	21/10/2019	12/08/2025

Sylvia Kerrigan

Director/Board Member	11/10/2021	24/01/2025
Independent Dir/Board Member	11/10/2021	24/01/2025

Eric Williams

Director of Finance/CFO

07/07/2017

18/09/2023

Melanie Little

Director/Board Member	19/12/2019	31/12/2022
Independent Dir/Board Member	19/12/2019	31/12/2022

Jay Trimm

Treasurer

01/09/2018

01/09/2022

Bill Smith

Human Resources Officer

01/07/2018

01/05/2019

Bryan Berry

Corporate Officer/Principal

23/04/2018

Lindsey S. Pourciau

Comptroller/Controller/Auditor	01/01/2011	-
Treasurer	01/01/2011	-

Robert Post

Director/Board Member	30/04/2019	-
Chairman	31/07/2014	30/04/2019
Director of Finance/CFO	-	31/07/2014

Rusty Hutson

Corporate Officer/Principal

Timothy Altier

Corporate Officer/Principal

23/04/2018

Adrian Williams

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	18
Female	4

Of which Executive Committee

Male	11
Female	1

Of which Directors

Male	5
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Diversified Energy Company PLC is an energy company focused on natural gas and liquids production, transport, marketing, and well retirement. The Company acquires existing, long-life assets and invests in them to improve environmental and operational performance until retiring those assets. Its assets primarily consist of long-life, low-decline natural gas wells and gathering systems located within the Appalachian Basin and Central Region of the United States. Its asset base consists of conventional and unconventional natural gas, natural gas liquids, and oil-producing wells. Its midstream and marketing portfolio have approximately 17,000 miles of gathering and transportation lines and associated compression stations located throughout its operating footprint. Its subsidiary, Next LVL Energy, LLC, offers asset retirement services in Appalachia. Its operations are located in Tennessee, Kentucky, Virginia, West Virginia, Ohio, Pennsylvania, Oklahoma, Texas, East Texas, and Louisiana.

Employees

1,589

Sector

Oil & Gas Exploration and Production

Calendar

24/03 - Q4 2025 Earnings Release (Projected)

More about the company