Board of Director Updates
Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) has announced the appointment of Randall Wade as an independent non-executive director, effective 11 April 2025. Wade, a Co-Founder of EIG and member of its Investment and Executive Committees, brings extensive experience in investments, investor relations, operations, and strategic initiatives.
Wade's background includes serving as President and Chief Operating Officer at EIG since joining in 1996, where he led direct lending strategy and managed investment coverage for Australia. He previously worked as a Commercial Lending Officer at First Interstate Bank of Texas. Wade holds a B.A. in Economics and B.B.A. in Finance from the University of Texas at Austin.
In his new role, Wade will join the Board's Sustainability and Safety Committee. He previously served as a director for NGL Energy Partners (NYSE: NGL).
Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) ha annunciato la nomina di Randall Wade come direttore indipendente non esecutivo, con effetto dal 11 aprile 2025. Wade, co-fondatore di EIG e membro dei suoi Comitati di Investimento ed Esecutivo, porta con sé una vasta esperienza in investimenti, relazioni con gli investitori, operazioni e iniziative strategiche.
Il background di Wade include il ruolo di Presidente e Chief Operating Officer presso EIG dal suo ingresso nel 1996, dove ha guidato la strategia di prestiti diretti e gestito la copertura degli investimenti per l'Australia. In precedenza, ha lavorato come Commercial Lending Officer presso il First Interstate Bank of Texas. Wade ha conseguito una laurea in Economia e un B.B.A. in Finanza presso l'Università del Texas ad Austin.
Nel suo nuovo ruolo, Wade entrerà a far parte del Comitato per la Sostenibilità e la Sicurezza del Consiglio. In precedenza, ha servito come direttore per NGL Energy Partners (NYSE: NGL).
Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) ha anunciado el nombramiento de Randall Wade como director no ejecutivo independiente, con efecto a partir del 11 de abril de 2025. Wade, cofundador de EIG y miembro de sus Comités de Inversión y Ejecutivo, aporta una amplia experiencia en inversiones, relaciones con inversores, operaciones e iniciativas estratégicas.
El historial de Wade incluye haber sido Presidente y Director de Operaciones en EIG desde su incorporación en 1996, donde lideró la estrategia de préstamos directos y gestionó la cobertura de inversiones para Australia. Anteriormente, trabajó como Oficial de Préstamos Comerciales en el First Interstate Bank de Texas. Wade tiene una licenciatura en Economía y un B.B.A. en Finanzas de la Universidad de Texas en Austin.
En su nuevo rol, Wade se unirá al Comité de Sostenibilidad y Seguridad del Consejo. Anteriormente, se desempeñó como director de NGL Energy Partners (NYSE: NGL).
다양화된 에너지 회사 PLC (LSE: DEC) (NYSE: DEC)는 랜달 웨이드를 독립 비상임 이사로 임명했다고 발표했습니다. 이는 2025년 4월 11일부터 효력이 발생합니다. 웨이드는 EIG의 공동 창립자이자 투자 및 집행 위원회의 일원으로, 투자, 투자자 관계, 운영 및 전략적 이니셔티브에 대한 광범위한 경험을 보유하고 있습니다.
웨이드의 경력에는 1996년에 합류한 이후 EIG의 사장 및 최고 운영 책임자를 역임하며 직접 대출 전략을 이끌고 호주에 대한 투자 커버리지를 관리한 경험이 포함됩니다. 그는 이전에 텍사스의 퍼스트 인터스테이트 뱅크에서 상업 대출 담당자로 근무했습니다. 웨이드는 텍사스 대학교 오스틴 캠퍼스에서 경제학 학사 및 금융 분야의 B.B.A.를 취득했습니다.
새로운 역할에서 웨이드는 이사회 지속 가능성 및 안전 위원회에 합류할 것입니다. 그는 이전에 NGL 에너지 파트너스(NYSE: NGL)의 이사로 재직했습니다.
Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) a annoncé la nomination de Randall Wade en tant que directeur non exécutif indépendant, prenant effet le 11 avril 2025. Wade, co-fondateur d'EIG et membre de ses comités d'investissement et exécutif, apporte une vaste expérience dans les investissements, les relations avec les investisseurs, les opérations et les initiatives stratégiques.
Le parcours de Wade comprend le poste de président et directeur des opérations chez EIG depuis son arrivée en 1996, où il a dirigé la stratégie de prêt direct et géré la couverture d'investissement pour l'Australie. Auparavant, il a travaillé comme responsable des prêts commerciaux à la First Interstate Bank du Texas. Wade est titulaire d'une licence en économie et d'un B.B.A. en finance de l'Université du Texas à Austin.
Dans son nouveau rôle, Wade rejoindra le comité de durabilité et de sécurité du conseil d'administration. Auparavant, il a été directeur de NGL Energy Partners (NYSE: NGL).
Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) hat die Ernennung von Randall Wade zum unabhängigen nicht-executive Director bekannt gegeben, die am 11. April 2025 wirksam wird. Wade, Mitbegründer von EIG und Mitglied seiner Investitions- und Exekutivkomitees, bringt umfangreiche Erfahrung in den Bereichen Investitionen, Investor Relations, Betrieb und strategische Initiativen mit.
Wades Hintergrund umfasst die Position des Präsidenten und Chief Operating Officer bei EIG seit seinem Eintritt im Jahr 1996, wo er die Direktverleihstrategie leitete und die Investitionsabdeckung für Australien verwaltete. Zuvor arbeitete er als Commercial Lending Officer bei der First Interstate Bank of Texas. Wade hat einen B.A. in Wirtschaftswissenschaften und einen B.B.A. in Finanzen von der University of Texas in Austin.
In seiner neuen Rolle wird Wade dem Nachhaltigkeits- und Sicherheitskomitee des Vorstands beitreten. Zuvor war er Direktor bei NGL Energy Partners (NYSE: NGL).
- Appointment of experienced energy industry executive with extensive investment and operational expertise
- Strategic enhancement of board composition with EIG partnership representation
- None.
Diversified Energy Company PLC
(“Diversified” or the “Company”)
Board of Director Updates
Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) is pleased to announce that its Board of Directors (the “Board”) has appointed Randall Wade as an independent non-executive director, effective 11 April 2025.
Mr. Wade is a Co-Founder of EIG and a member of its Investment and Executive Committees. He has broad involvement in the firm’s various activities including investments, investor relations, operations and strategic initiatives. Since joining EIG in 1996, Mr. Wade has filled various roles including President, Chief Operating Officer, head of the direct lending strategy, investment principal with coverage responsibility for Australia and an analyst for the oil and gas team.
Prior to joining EIG, Mr. Wade was a Commercial Lending Officer for First Interstate Bank of Texas, where he was responsible for developing a middle-market loan portfolio. Mr. Wade received his B.A. in Economics and his B.B.A. in Finance from the University of Texas at Austin.
Upon his appointment, Mr. Wade will become a member of the Board’s Sustainability and Safety Committee.
Commenting on the appointment, David Johnson, Chairman, said:
“It is my pleasure to welcome Randall to Diversified’s Board of Directors. His breadth of experience, leadership, and reputation in the energy industry will provide valuable perspectives. We look forward continuing our valued partnership with EIG and to Randall’s contributions as Diversified continues to progress its strategy of responsibly delivering sustainable stakeholder returns.”
Mr. Wade previously served as a director for NGL Energy Partners (NYSE: NGL) and has held no other public company directorate positions in the last five years.
The Company is making this announcement pursuant to UK Listing Rule 6.4.6R with no further disclosure necessary under Listing Rule 6.4.8R.
For further information, please contact:
| Diversified Energy Company PLC | +1 973 856 2757 |
| Doug Kris | dkris@dgoc.com |
| Senior Vice President, Investor Relations & Corporate Communications | www.div.energy |
| FTI Consulting | dec@fticonsulting.com |
| U.S. & UK Financial Public Relations |
About Diversified Energy Company PLC
Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.
FAQ
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