Diversified Energy Company Announces Board of Directors Updates

Diversified Energy Company PLC announced that Sandra Stash will resign from the Board of Directors effective August 12, 2025. Upon her departure, David Turner will replace her as Senior Independent Director, Kathryn Klaber will chair the Sustainability Committee, and Martin Thomas will join the Audit & Risk Committee. The Company thanks Stash for her service and wishes her well in her future endeavors.

Title: Diversified Energy Company PLC Announces Board Changes

Diversified Energy Company PLC (LSE: DEC, NYSE: DEC) has announced significant changes to its Board of Directors, effective August 12, 2025. Sandra Stash, a long-serving member of the Board since 2019, will resign. Upon her departure, David Turner will assume the role of Senior Independent Director, Kathryn Klaber will chair the Sustainability Committee, and Martin Thomas will join the Audit & Risk Committee [1][2].

The company expressed gratitude for Stash's service and wished her well in her future endeavors. David Johnson, the 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." Stash also thanked the company for the opportunity, stating, "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."

These changes underscore Diversified's commitment to maintaining a high-quality, diverse board that brings complementary experience to support its long-term goals. The company remains focused on its unique strategy of acquiring and investing in long-life assets to improve environmental and operational performance [1][2].

References
[1] https://www.stocktitan.net/news/DEC/diversified-provides-board-of-directors-w0yntvyvm2o2.html
[2] https://www.streetinsider.com/Globe+Newswire/Diversified+Provides+Board+of+Directors+Update/25190836.html