Diversified Energy Company PLC Board of Directors

Diversified Energy Company PLC operates as an independent owner and operator of producing natural gas and oil wells primarily in the Appalachian Basin of the United States. The company is involved in the production, marketing, and transportation of natural gas, natural gas liquids, crude oil, and condensates. Its assets consist of natural gas wells and gathering systems located in the states of Tennessee, Kentucky, Virginia, West Virginia, Ohio, Pennsylvania, Oklahoma, Texas, and Louisiana. The company was formerly known as Diversified Gas & Oil PLC and changed its name to Diversified Energy Company PLC in May 2021. Diversified Energy Company PLC was founded in 2001 and is headquartered in Birmingham, Alabama.

Mr. Robert Russell Hutson Jr.

Mr. Robert Russell Hutson Jr.

Co-Founder, CEO & Director

Mr. John William Crook

Mr. John William Crook

Senior Vice President of Environmental, Health & Safety

Mr. Maverick Bentley

Mr. Maverick Bentley

Executive Vice President of Operations

Mr. David Myers

Mr. David Myers

Executive VP & Chief Information Officer

Mr. Douglas A. Kris

Mr. Douglas A. Kris

Senior Vice President of Investor Relations & Corporate Communications

Mr. Benjamin M. Sullivan J.D.

Mr. Benjamin M. Sullivan J.D.

Senior Executive VP, Chief Legal & Risk Officer and Corporate Secretary

Mr. Mark S. Kirkendall

Mr. Mark S. Kirkendall

Executive VP & Chief Human Resources Officer

Mr. Michael W. Garrett CPA

Mr. Michael W. Garrett CPA

Senior VP of Accounting & Corporate Controller

Mr. Michael Rigg

Mr. Michael Rigg

Executive VP & Investment Officer

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