董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert Russell Hutson, Jr. | 男 | Chief Executive Officer and Director | 57 | 499.63万美元 | 142.78 | 2026-05-06 |
| David E. Johnson | 男 | Chairman of the Board and Independent Director | 66 | 22.94万美元 | 2.50 | 2026-05-06 |
| Martin K. Thomas | 男 | Independent Director and Vice-Chairman | 62 | 16.48万美元 | 11.46 | 2026-05-06 |
| Kathryn Klaber | 女 | Independent Director | 61 | 17.29万美元 | 0.38 | 2026-05-06 |
| David J. Turner, Jr. | 男 | Independent Director | 62 | 20.44万美元 | 4.81 | 2026-05-06 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert Russell Hutson, Jr. | 男 | Chief Executive Officer and Director | 57 | 499.63万美元 | 142.78 | 2026-05-06 |
| Bradley Gray | 男 | Chief Financial Officer and President | 58 | 272.49万美元 | 28.19 | 2026-05-06 |
| Benjamin Sullivan | 男 | Chief Legal and Risk Officer and Corporate Secretary and Senior Executive Vice President | 47 | 234.11万美元 | 11.04 | 2026-05-06 |
| Michael Garrett | 男 | Chief Accounting Officer and Senior Vice President | 43 | 未披露 | 未持股 | 2026-05-06 |
| Richard Gideon | 男 | Chief Operating Officer | 51 | 658.31万美元 | 2.14 | 2026-05-06 |
| Ronald Ridgway | 男 | Executive Vice President, Energy Marketing | 60 | 129.47万美元 | 2.65 | 2026-05-06 |
董事简历
中英对照 | 中文 | 英文- Robert Russell Hutson, Jr.
-
Robert Russell Hutson，Jr.是联合创始人，自2001年成立前身实体以来一直担任首席执行官。基于他在石油和天然气行业和金融服务领域的早期职业生涯，赫特森先生于2001年创立了Diversified Energy，其战略核心是收购成熟的、可预测的、寿命长的生产资产。经过多年完善这种以现金流为重点的模式，赫特森先生和他的团队于2017年将公司在伦敦证券交易所上市。自上市以来，Diversified Energy已执行了超过33项收购，2025年的变革性收购金额约为20亿美元，其中包括Maverick和Canvas。赫特森在14个州开展业务，在阿巴拉契亚、二叠纪、船尾阿纳达科、方舟拉特克斯和其他地区建立了资产基础的规模化porhoe。赫特森先生是家中第一个接受高等教育的人，毕业于费尔蒙特州立大学（WV），获得会计学学位。大学毕业后，赫特森用了13年的时间，在第一银行和指南针银行等所有知名机构担任银行业的多个领导职务，在结束他在银行业担任指南针金融服务公司首席财务官的工作之前。赫特森先生还是美国勘探与生产委员会（AXPC）的活跃成员，并担任圣弗吉尼亚大学理事会主席。
Robert Russell Hutson, Jr. is co founder and has served as Chief Executive Officer since the founding of predecessor entity in 2001. Building upon his early career in the oil and gas industry and financial services sector, Mr. Hutson founded Diversified Energy in 2001 with a strategy centered on acquiring established, predictable, long life producing assets. After years of refining this cash flow focused model, Mr. Hutson and his team took the company public on the London Stock Exchange in 2017. Since going public, Diversified Energy has executed over 33 acquisitions, with approximately $2 billion in transformative acquisitions in 2025, including Maverick and Canvas. Operating across 14 states, Mr. Hutson has created a scaled porhoe with an asset base within Appalachia, Permian, stern Anadarko, Ark La Tex, and other regions. The first in his family to pursue higher education, Mr. Hutson graduated from Fairmont State University (WV) with a degree in accounting. After college, Mr. Hutson spent 13 years steadily progressing into multiple leadership roles within the banking industry at ll known institutions such as Bank One and Compass Bank, and prior to concluding his time within banking as CFO of Compass Financial Services. Mr. Hutson is also an active member of the American Exploration & Production Council (AXPC) and serves as the Chairman of the st Virginia University Board of Governors. - Robert Russell Hutson，Jr.是联合创始人，自2001年成立前身实体以来一直担任首席执行官。基于他在石油和天然气行业和金融服务领域的早期职业生涯，赫特森先生于2001年创立了Diversified Energy，其战略核心是收购成熟的、可预测的、寿命长的生产资产。经过多年完善这种以现金流为重点的模式，赫特森先生和他的团队于2017年将公司在伦敦证券交易所上市。自上市以来，Diversified Energy已执行了超过33项收购，2025年的变革性收购金额约为20亿美元，其中包括Maverick和Canvas。赫特森在14个州开展业务，在阿巴拉契亚、二叠纪、船尾阿纳达科、方舟拉特克斯和其他地区建立了资产基础的规模化porhoe。赫特森先生是家中第一个接受高等教育的人，毕业于费尔蒙特州立大学（WV），获得会计学学位。大学毕业后，赫特森用了13年的时间，在第一银行和指南针银行等所有知名机构担任银行业的多个领导职务，在结束他在银行业担任指南针金融服务公司首席财务官的工作之前。赫特森先生还是美国勘探与生产委员会（AXPC）的活跃成员，并担任圣弗吉尼亚大学理事会主席。
- Robert Russell Hutson, Jr. is co founder and has served as Chief Executive Officer since the founding of predecessor entity in 2001. Building upon his early career in the oil and gas industry and financial services sector, Mr. Hutson founded Diversified Energy in 2001 with a strategy centered on acquiring established, predictable, long life producing assets. After years of refining this cash flow focused model, Mr. Hutson and his team took the company public on the London Stock Exchange in 2017. Since going public, Diversified Energy has executed over 33 acquisitions, with approximately $2 billion in transformative acquisitions in 2025, including Maverick and Canvas. Operating across 14 states, Mr. Hutson has created a scaled porhoe with an asset base within Appalachia, Permian, stern Anadarko, Ark La Tex, and other regions. The first in his family to pursue higher education, Mr. Hutson graduated from Fairmont State University (WV) with a degree in accounting. After college, Mr. Hutson spent 13 years steadily progressing into multiple leadership roles within the banking industry at ll known institutions such as Bank One and Compass Bank, and prior to concluding his time within banking as CFO of Compass Financial Services. Mr. Hutson is also an active member of the American Exploration & Production Council (AXPC) and serves as the Chairman of the st Virginia University Board of Governors.
- David E. Johnson
-
David E. Johnson自2017年2月起担任董事会成员，自2019年4月起担任董事会主席。他曾在多家领先的投资公司工作，既是投资分析师，也是经理，最近从事股权销售和投资管理工作。Johnson先生目前在AIM上市控股公司Chelverton Equity Partners的董事会任职，担任薪酬、审计和提名以及公司治理委员会的成员。Previoly，Johnson先生于2016年8月至2019年2月担任Chelverton Asset Management的顾问。在此之前，他曾在一家大型保险公司的投资部担任基金经理，之后在伦敦一家投资银行担任销售主管和股票主管。
David E. Johnson has served on Board of Directors since February 2017 and as the Chairman of the Board since April 2019. He has worked at a number of leading investment firms, as both an investment analyst and a manager, and more recently in equity sales and investment management. Mr. Johnson currently serves on the board of Chelverton Equity Partners, an AIM listed holding company, where he serves as a member of the Compensation, Audit and Nominating and Corporate Governance committees. Previoly, Mr. Johnson was a consultant at Chelverton Asset Management from August 2016 to February 2019. Prior to that, he worked as a fund manager for the investment department of a large insurance company and then as Head of Sales and Head of Equities at a London investment bank. - David E. Johnson自2017年2月起担任董事会成员，自2019年4月起担任董事会主席。他曾在多家领先的投资公司工作，既是投资分析师，也是经理，最近从事股权销售和投资管理工作。Johnson先生目前在AIM上市控股公司Chelverton Equity Partners的董事会任职，担任薪酬、审计和提名以及公司治理委员会的成员。Previoly，Johnson先生于2016年8月至2019年2月担任Chelverton Asset Management的顾问。在此之前，他曾在一家大型保险公司的投资部担任基金经理，之后在伦敦一家投资银行担任销售主管和股票主管。
- David E. Johnson has served on Board of Directors since February 2017 and as the Chairman of the Board since April 2019. He has worked at a number of leading investment firms, as both an investment analyst and a manager, and more recently in equity sales and investment management. Mr. Johnson currently serves on the board of Chelverton Equity Partners, an AIM listed holding company, where he serves as a member of the Compensation, Audit and Nominating and Corporate Governance committees. Previoly, Mr. Johnson was a consultant at Chelverton Asset Management from August 2016 to February 2019. Prior to that, he worked as a fund manager for the investment department of a large insurance company and then as Head of Sales and Head of Equities at a London investment bank.
- Martin K. Thomas
-
Martin K. Thomas，自2015年1月起在Diversified Energy Company PLC董事会任职。自2022年1月以来，Thomas先生一直担任Wedlake Bell LLP律师事务所的顾问，此前他曾在2018年1月至2021年12月期间担任该律师事务所的合伙人。在其30多年的法律职业生涯中，Thomas先生还于2015年2月至2017年4月担任Watson Farley & 威廉姆斯 LLP的合伙人，并于2017年5月至2018年5月担任同一事务所的顾问。托马斯先生获得了雷丁大学的法学学士学位，并在英国法学院完成了律师协会的期末考试。
Martin K. Thomas,has served on Diversified Energy Company Plc Board of Directors since January 2015. Since January 2022, Mr. Thomas has served as a consultant at the law firm Wedlake Bell LLP, from where he was previously a Partner from January 2018 to December 2021. During his more than 30-year legal career, Mr. Thomas has also served as Partner of Watson Farley & Williams LLP from February 2015 to April 2017 and as consultant of the same firm from May 2017 to May 2018. Mr. Thomas earned a Bachelor of Laws from the University of Reading and completed his Law Society Final Examinations at The College of Law in the UK. - Martin K. Thomas，自2015年1月起在Diversified Energy Company PLC董事会任职。自2022年1月以来，Thomas先生一直担任Wedlake Bell LLP律师事务所的顾问，此前他曾在2018年1月至2021年12月期间担任该律师事务所的合伙人。在其30多年的法律职业生涯中，Thomas先生还于2015年2月至2017年4月担任Watson Farley & 威廉姆斯 LLP的合伙人，并于2017年5月至2018年5月担任同一事务所的顾问。托马斯先生获得了雷丁大学的法学学士学位，并在英国法学院完成了律师协会的期末考试。
- Martin K. Thomas,has served on Diversified Energy Company Plc Board of Directors since January 2015. Since January 2022, Mr. Thomas has served as a consultant at the law firm Wedlake Bell LLP, from where he was previously a Partner from January 2018 to December 2021. During his more than 30-year legal career, Mr. Thomas has also served as Partner of Watson Farley & Williams LLP from February 2015 to April 2017 and as consultant of the same firm from May 2017 to May 2018. Mr. Thomas earned a Bachelor of Laws from the University of Reading and completed his Law Society Final Examinations at The College of Law in the UK.
- Kathryn Klaber
-
Kathryn Z. Klaber，自2023年1月起在Diversified Energy Company PLC董事会任职。自2014年以来，Klaber女士一直担任Klaber集团的董事总经理，该集团为专注于美国和国外能源开发的企业和组织提供战略咨询服务。在创立Klaber集团之前，Klaber女士发起了Marcellus页岩联盟，2009年至2013年担任其首任首席执行官。在其职业生涯之前，Klaber女士还曾担任阿勒格尼社区发展会议的竞争力执行副总裁、宾夕法尼亚州经济联盟的执行董事以及环境资源管理公司的顾问，在那里她获得了EHS战略和合规方面的重要经验。Klaber女士获得了巴克内尔大学环境科学学士学位和卡内基梅隆大学MBA学位。
Kathryn Klaber,has served on Diversified Energy Company Plc Board of Directors since January 2023. Since 2014, Ms. Klaber has served as the Managing Director of The Klaber Group, which provides strategic consulting services to businesses and organizations with a focus on energy development in the United States and abroad. Prior to founding The Klaber Group, Ms. Klaber launched the Marcellus Shale Coalition, serving as its first CEO from 2009 to 2013. Previously in her career, Ms. Klaber also served as the Executive Vice President for Competitiveness at the Allegheny Conference on Community Development, Executive Director of the Pennsylvania Economy League, and consultant at Environmental Resources Management, where she gained significant experience in EHS strategy and compliance. Ms. Klaber received her B.A. in Environmental Science from Bucknell University and her MBA from Carnegie Mellon University. - Kathryn Z. Klaber，自2023年1月起在Diversified Energy Company PLC董事会任职。自2014年以来，Klaber女士一直担任Klaber集团的董事总经理，该集团为专注于美国和国外能源开发的企业和组织提供战略咨询服务。在创立Klaber集团之前，Klaber女士发起了Marcellus页岩联盟，2009年至2013年担任其首任首席执行官。在其职业生涯之前，Klaber女士还曾担任阿勒格尼社区发展会议的竞争力执行副总裁、宾夕法尼亚州经济联盟的执行董事以及环境资源管理公司的顾问，在那里她获得了EHS战略和合规方面的重要经验。Klaber女士获得了巴克内尔大学环境科学学士学位和卡内基梅隆大学MBA学位。
- Kathryn Klaber,has served on Diversified Energy Company Plc Board of Directors since January 2023. Since 2014, Ms. Klaber has served as the Managing Director of The Klaber Group, which provides strategic consulting services to businesses and organizations with a focus on energy development in the United States and abroad. Prior to founding The Klaber Group, Ms. Klaber launched the Marcellus Shale Coalition, serving as its first CEO from 2009 to 2013. Previously in her career, Ms. Klaber also served as the Executive Vice President for Competitiveness at the Allegheny Conference on Community Development, Executive Director of the Pennsylvania Economy League, and consultant at Environmental Resources Management, where she gained significant experience in EHS strategy and compliance. Ms. Klaber received her B.A. in Environmental Science from Bucknell University and her MBA from Carnegie Mellon University.
- David J. Turner, Jr.
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David J. Turner, Jr.，自2019年5月起担任Diversified Energy Company Plc董事会成员。特纳先生自2010年起担任Regions Financial Corporation（纽约证券交易所代码：RF）的首席财务官，领导所有财务业务，包括并购、金融系统、投资者关系、企业财务、公司税、管理规划、报告和会计。在他被任命为首席财务官之前，特纳先生从2005年4月到2010年3月监督AmSouth Bank（2006年与Regions Financial Corporation合并）的内部审计部门。在开始他的银行职业生涯之前，Turner先生是Arthur Andersen和KPMG的注册会计师和审计合伙人，专门从事金融服务客户。他获得了Alabama大学的会计学士学位。
David J. Turner, Jr. has served as Chief Financial Officer of Regions Financial Corporation (NYSE: RF) since 2010 where he leads all finance operations, including mergers and acquisitions, financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. Prior to his appointment as Chief Financial Officer, Mr. Turner oversaw the Internal Audit Division for AmSouth Bank (which merged with Regions Financial Corporation in 2006) from April 2005 to March 2010. Before beginning his banking career, Mr. Turner was a certified public accountant and an Audit Partner with Arthur Andersen and KPMG specializing in financial services clients. Mr. Turner joined the Board of Directors of Pan American Life Insurance Group in October 2025 and serves on the Audit and Finance Committees. Mr. Turner has also served on the boards of Junior Achievement of Alabama and United Way of Central Alabama and is actively involved in several professional and civic organizations, including the University of Alabama President's Cabinet and Leadership Alabama. - David J. Turner, Jr.，自2019年5月起担任Diversified Energy Company Plc董事会成员。特纳先生自2010年起担任Regions Financial Corporation（纽约证券交易所代码：RF）的首席财务官，领导所有财务业务，包括并购、金融系统、投资者关系、企业财务、公司税、管理规划、报告和会计。在他被任命为首席财务官之前，特纳先生从2005年4月到2010年3月监督AmSouth Bank（2006年与Regions Financial Corporation合并）的内部审计部门。在开始他的银行职业生涯之前，Turner先生是Arthur Andersen和KPMG的注册会计师和审计合伙人，专门从事金融服务客户。他获得了Alabama大学的会计学士学位。
- David J. Turner, Jr. has served as Chief Financial Officer of Regions Financial Corporation (NYSE: RF) since 2010 where he leads all finance operations, including mergers and acquisitions, financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting and accounting. Prior to his appointment as Chief Financial Officer, Mr. Turner oversaw the Internal Audit Division for AmSouth Bank (which merged with Regions Financial Corporation in 2006) from April 2005 to March 2010. Before beginning his banking career, Mr. Turner was a certified public accountant and an Audit Partner with Arthur Andersen and KPMG specializing in financial services clients. Mr. Turner joined the Board of Directors of Pan American Life Insurance Group in October 2025 and serves on the Audit and Finance Committees. Mr. Turner has also served on the boards of Junior Achievement of Alabama and United Way of Central Alabama and is actively involved in several professional and civic organizations, including the University of Alabama President's Cabinet and Leadership Alabama.
高管简历
中英对照 | 中文 | 英文- Robert Russell Hutson, Jr.
Robert Russell Hutson，Jr.是联合创始人，自2001年成立前身实体以来一直担任首席执行官。基于他在石油和天然气行业和金融服务领域的早期职业生涯，赫特森先生于2001年创立了Diversified Energy，其战略核心是收购成熟的、可预测的、寿命长的生产资产。经过多年完善这种以现金流为重点的模式，赫特森先生和他的团队于2017年将公司在伦敦证券交易所上市。自上市以来，Diversified Energy已执行了超过33项收购，2025年的变革性收购金额约为20亿美元，其中包括Maverick和Canvas。赫特森在14个州开展业务，在阿巴拉契亚、二叠纪、船尾阿纳达科、方舟拉特克斯和其他地区建立了资产基础的规模化porhoe。赫特森先生是家中第一个接受高等教育的人，毕业于费尔蒙特州立大学（WV），获得会计学学位。大学毕业后，赫特森用了13年的时间，在第一银行和指南针银行等所有知名机构担任银行业的多个领导职务，在结束他在银行业担任指南针金融服务公司首席财务官的工作之前。赫特森先生还是美国勘探与生产委员会（AXPC）的活跃成员，并担任圣弗吉尼亚大学理事会主席。
Robert Russell Hutson, Jr. is co founder and has served as Chief Executive Officer since the founding of predecessor entity in 2001. Building upon his early career in the oil and gas industry and financial services sector, Mr. Hutson founded Diversified Energy in 2001 with a strategy centered on acquiring established, predictable, long life producing assets. After years of refining this cash flow focused model, Mr. Hutson and his team took the company public on the London Stock Exchange in 2017. Since going public, Diversified Energy has executed over 33 acquisitions, with approximately $2 billion in transformative acquisitions in 2025, including Maverick and Canvas. Operating across 14 states, Mr. Hutson has created a scaled porhoe with an asset base within Appalachia, Permian, stern Anadarko, Ark La Tex, and other regions. The first in his family to pursue higher education, Mr. Hutson graduated from Fairmont State University (WV) with a degree in accounting. After college, Mr. Hutson spent 13 years steadily progressing into multiple leadership roles within the banking industry at ll known institutions such as Bank One and Compass Bank, and prior to concluding his time within banking as CFO of Compass Financial Services. Mr. Hutson is also an active member of the American Exploration & Production Council (AXPC) and serves as the Chairman of the st Virginia University Board of Governors.- Robert Russell Hutson，Jr.是联合创始人，自2001年成立前身实体以来一直担任首席执行官。基于他在石油和天然气行业和金融服务领域的早期职业生涯，赫特森先生于2001年创立了Diversified Energy，其战略核心是收购成熟的、可预测的、寿命长的生产资产。经过多年完善这种以现金流为重点的模式，赫特森先生和他的团队于2017年将公司在伦敦证券交易所上市。自上市以来，Diversified Energy已执行了超过33项收购，2025年的变革性收购金额约为20亿美元，其中包括Maverick和Canvas。赫特森在14个州开展业务，在阿巴拉契亚、二叠纪、船尾阿纳达科、方舟拉特克斯和其他地区建立了资产基础的规模化porhoe。赫特森先生是家中第一个接受高等教育的人，毕业于费尔蒙特州立大学（WV），获得会计学学位。大学毕业后，赫特森用了13年的时间，在第一银行和指南针银行等所有知名机构担任银行业的多个领导职务，在结束他在银行业担任指南针金融服务公司首席财务官的工作之前。赫特森先生还是美国勘探与生产委员会（AXPC）的活跃成员，并担任圣弗吉尼亚大学理事会主席。
- Robert Russell Hutson, Jr. is co founder and has served as Chief Executive Officer since the founding of predecessor entity in 2001. Building upon his early career in the oil and gas industry and financial services sector, Mr. Hutson founded Diversified Energy in 2001 with a strategy centered on acquiring established, predictable, long life producing assets. After years of refining this cash flow focused model, Mr. Hutson and his team took the company public on the London Stock Exchange in 2017. Since going public, Diversified Energy has executed over 33 acquisitions, with approximately $2 billion in transformative acquisitions in 2025, including Maverick and Canvas. Operating across 14 states, Mr. Hutson has created a scaled porhoe with an asset base within Appalachia, Permian, stern Anadarko, Ark La Tex, and other regions. The first in his family to pursue higher education, Mr. Hutson graduated from Fairmont State University (WV) with a degree in accounting. After college, Mr. Hutson spent 13 years steadily progressing into multiple leadership roles within the banking industry at ll known institutions such as Bank One and Compass Bank, and prior to concluding his time within banking as CFO of Compass Financial Services. Mr. Hutson is also an active member of the American Exploration & Production Council (AXPC) and serves as the Chairman of the st Virginia University Board of Governors.
- Bradley Gray
Bradley G. Gray，自2023年9月起担任Diversified Energy Company PLC总裁兼首席财务官，在此之前自2016年10月起担任执行副总裁兼首席运营官。在加入Diversified Energy Company PLC之前，Gray先生于2014年8月至2016年10月担任Royal Cup，Inc.的高级副总裁兼首席财务官。在此之前，2006年至2014年，Gray先生曾在The McPherson Companies，Inc.担任多个职务，最近一次是在2006年9月至2013年12月担任执行副总裁兼首席财务官。Gray先生此前曾于1997年至2006年在Saks Incorporated担任过各种财务和运营职务。Gray先生拥有阿拉巴马大学会计学学士学位，之前是一名持牌注册会计师（阿拉巴马州）。
Bradley Gray has served as President and Chief Financial Officer since September 2023. Mr. Gray has also served as Executive Vice President, Chief Operating Officer from October 2016 to September 2023 and on the Board of Directors from July 2017 until September 2023. Prior to joining Diversified, Mr. Gray served as the Senior Vice President and Chief Financial Officer for Royal Cup, Inc. from Augt 2014 to October 2016. From 2006 to 2014, Mr. Gray served in vario roles at The McPherson Companies, Inc., most recently as Executive Vice President and Chief Financial Officer from September 2006 to December 2013. Mr. Gray also worked in vario financial and operational roles at Saks Incorporated from 1997 to 2006. Mr. Gray started his professional career in the audit practice of Arthur Andersen LLP.- Bradley G. Gray，自2023年9月起担任Diversified Energy Company PLC总裁兼首席财务官，在此之前自2016年10月起担任执行副总裁兼首席运营官。在加入Diversified Energy Company PLC之前，Gray先生于2014年8月至2016年10月担任Royal Cup，Inc.的高级副总裁兼首席财务官。在此之前，2006年至2014年，Gray先生曾在The McPherson Companies，Inc.担任多个职务，最近一次是在2006年9月至2013年12月担任执行副总裁兼首席财务官。Gray先生此前曾于1997年至2006年在Saks Incorporated担任过各种财务和运营职务。Gray先生拥有阿拉巴马大学会计学学士学位，之前是一名持牌注册会计师（阿拉巴马州）。
- Bradley Gray has served as President and Chief Financial Officer since September 2023. Mr. Gray has also served as Executive Vice President, Chief Operating Officer from October 2016 to September 2023 and on the Board of Directors from July 2017 until September 2023. Prior to joining Diversified, Mr. Gray served as the Senior Vice President and Chief Financial Officer for Royal Cup, Inc. from Augt 2014 to October 2016. From 2006 to 2014, Mr. Gray served in vario roles at The McPherson Companies, Inc., most recently as Executive Vice President and Chief Financial Officer from September 2006 to December 2013. Mr. Gray also worked in vario financial and operational roles at Saks Incorporated from 1997 to 2006. Mr. Gray started his professional career in the audit practice of Arthur Andersen LLP.
- Benjamin Sullivan
Benjamin Sullivan，自2023年9月起担任Diversified Energy Company PLC高级执行副总裁、首席法律与风险官、公司秘书，在此之前，自2019年起担任执行副总裁、总法律顾问和公司秘书。在加入Diversified Energy Company PLC之前，Sullivan先生曾于2012年至2017年在Greylock Energy，LLC（一家ArcLight Capital Partners投资组合公司）及其前身美国能源公司工作，最近于2017年至2019年担任执行副总裁、总法律顾问和公司秘书。在此之前，Sullivan先生于2006年至2012年担任EQT公司的法律顾问。他是多个商业、法律和行业集团的领导层和董事会成员，在公司治理和报告/ESG、复杂的商业交易、土地/房地产、收购和资产剥离、融资、政府调查以及企业锻炼和重组方面拥有丰富的经验。Sullivan先生获得了肯塔基大学的学士学位和西弗吉尼亚大学法学院的法学博士学位。他持有在宾夕法尼亚州和西弗吉尼亚州等多个州执业的执照。
Benjamin Sullivan has served as Senior Executive Vice President, Chief Legal and Risk Officer, and Corporate Secretary since September 2023, and prior to that served as Executive Vice President, General Counsel and Corporate Secretary since 2019. Prior to joining , Mr. Sullivan worked with Greylock Energy, LLC (an ArcLight Capital Partners portfolio company) and its predecessor, Energy Corporation of America, from 2012 to 2017, most recently as Executive Vice President, General Counsel and Corporate Secretary from 2017 to 2019. Prior to that, Mr. Sullivan served as counsel for EQT Corporation from 2006 to 2012. Mr. Sullivan is a member of the leadership and board of directors of several commerce, legal and industry groups, and has considerable experience in corporate governance and reporting, corporate responsibility and stainability matters, complex commercial transactions, land/real estate, acquisitions & divestitures, financing, government investigations and corporate workouts and restructurings.- Benjamin Sullivan，自2023年9月起担任Diversified Energy Company PLC高级执行副总裁、首席法律与风险官、公司秘书，在此之前，自2019年起担任执行副总裁、总法律顾问和公司秘书。在加入Diversified Energy Company PLC之前，Sullivan先生曾于2012年至2017年在Greylock Energy，LLC（一家ArcLight Capital Partners投资组合公司）及其前身美国能源公司工作，最近于2017年至2019年担任执行副总裁、总法律顾问和公司秘书。在此之前，Sullivan先生于2006年至2012年担任EQT公司的法律顾问。他是多个商业、法律和行业集团的领导层和董事会成员，在公司治理和报告/ESG、复杂的商业交易、土地/房地产、收购和资产剥离、融资、政府调查以及企业锻炼和重组方面拥有丰富的经验。Sullivan先生获得了肯塔基大学的学士学位和西弗吉尼亚大学法学院的法学博士学位。他持有在宾夕法尼亚州和西弗吉尼亚州等多个州执业的执照。
- Benjamin Sullivan has served as Senior Executive Vice President, Chief Legal and Risk Officer, and Corporate Secretary since September 2023, and prior to that served as Executive Vice President, General Counsel and Corporate Secretary since 2019. Prior to joining , Mr. Sullivan worked with Greylock Energy, LLC (an ArcLight Capital Partners portfolio company) and its predecessor, Energy Corporation of America, from 2012 to 2017, most recently as Executive Vice President, General Counsel and Corporate Secretary from 2017 to 2019. Prior to that, Mr. Sullivan served as counsel for EQT Corporation from 2006 to 2012. Mr. Sullivan is a member of the leadership and board of directors of several commerce, legal and industry groups, and has considerable experience in corporate governance and reporting, corporate responsibility and stainability matters, complex commercial transactions, land/real estate, acquisitions & divestitures, financing, government investigations and corporate workouts and restructurings.
- Michael Garrett
Michael Garrett自2025年3月起担任高级副总裁兼首席会计官。Garrett先生于2018年加入Diversified Energy，担任副总裁兼财务总监。Garrett先生负责领导公司的公司和监管会计事务、外部财务报告、控制人和税务，监督一个由Numero办公室的大约75名财务专业人员组成的团队。Garrett先生为他的角色带来了20年的先进会计经验。曾先后在Callon Petroleum Company、辉瑞、品尼高航空等公司担任会计职能职务，职务层层递进。
Michael Garrett has served as Senior Vice President and Chief Accounting Officer since March 2025. Mr. Garrett joined Diversified Energy in 2018 as Vice President and Controller. Mr. Garrett is responsible for leading the Company's corporate and regulatory accounting matters, external financial reporting, controllership, and tax, overseeing a team of approximately 75 financial professionals across numero offices. He has previoly served in accounting functions at Callon Petroleum Company, Pfizer, and Pinnacle Airlines with progressively higher responsibilities.- Michael Garrett自2025年3月起担任高级副总裁兼首席会计官。Garrett先生于2018年加入Diversified Energy，担任副总裁兼财务总监。Garrett先生负责领导公司的公司和监管会计事务、外部财务报告、控制人和税务，监督一个由Numero办公室的大约75名财务专业人员组成的团队。Garrett先生为他的角色带来了20年的先进会计经验。曾先后在Callon Petroleum Company、辉瑞、品尼高航空等公司担任会计职能职务，职务层层递进。
- Michael Garrett has served as Senior Vice President and Chief Accounting Officer since March 2025. Mr. Garrett joined Diversified Energy in 2018 as Vice President and Controller. Mr. Garrett is responsible for leading the Company's corporate and regulatory accounting matters, external financial reporting, controllership, and tax, overseeing a team of approximately 75 financial professionals across numero offices. He has previoly served in accounting functions at Callon Petroleum Company, Pfizer, and Pinnacle Airlines with progressively higher responsibilities.
- Richard Gideon
Richard Gideon于2025年3月加入公司，担任首席运营官，此前公司收购了Maverick，Gideon先生在2024年7月至2025年3月期间担任首席执行官。Gideon Previoly先生于2023年5月至2024年7月担任Maverick执行副总裁兼首席运营官。在加入Maverick之前，Gideon先生于2020年1月至2023年5月担任RNG咨询公司的创始人兼首席执行官，并于2019年9月至2019年12月担任Roan Resces，Inc.的首席执行官。Gideon先生曾在公立和私营石油和天然气公司担任多项领导职务，包括担任戴文能源公司美国勘探和生产高级副总裁以及HighMount Exploration & Production，LLC、Linn Energy，Inc.和道明尼能源公司的高级职位。他还曾为Blackstone Energy Partners等公司提供咨询和咨询。
Richard Gideon joined the Company as Chief Operating Officer in March 2025, following the Company's acquisition of Maverick where Mr. Gideon served as Chief Executive Officer from July 2024 to March 2025. Mr. Gideon previoly held roles as Executive Vice President and Chief Operating Officer of Maverick from May 2023 to July 2024. Prior to joining Maverick, Mr. Gideon was the founder and Chief Executive Officer of RNG Consulting, Inc. from January 2020 to May 2023 and the Chief Executive Officer of Roan Resces, Inc. from September 2019 to December 2019. Mr. Gideon has held numero leadership roles in public and privately held oil and gas companies, including as Senior Vice President of U.S. Exploration and Production for Devon Energy Corporation as ll as senior positions at HighMount Exploration & Production, LLC, Linn Energy, Inc., and Dominion Energy, Inc. He has also advised and consulted firms such as Blackstone Energy Partners.- Richard Gideon于2025年3月加入公司，担任首席运营官，此前公司收购了Maverick，Gideon先生在2024年7月至2025年3月期间担任首席执行官。Gideon Previoly先生于2023年5月至2024年7月担任Maverick执行副总裁兼首席运营官。在加入Maverick之前，Gideon先生于2020年1月至2023年5月担任RNG咨询公司的创始人兼首席执行官，并于2019年9月至2019年12月担任Roan Resces，Inc.的首席执行官。Gideon先生曾在公立和私营石油和天然气公司担任多项领导职务，包括担任戴文能源公司美国勘探和生产高级副总裁以及HighMount Exploration & Production，LLC、Linn Energy，Inc.和道明尼能源公司的高级职位。他还曾为Blackstone Energy Partners等公司提供咨询和咨询。
- Richard Gideon joined the Company as Chief Operating Officer in March 2025, following the Company's acquisition of Maverick where Mr. Gideon served as Chief Executive Officer from July 2024 to March 2025. Mr. Gideon previoly held roles as Executive Vice President and Chief Operating Officer of Maverick from May 2023 to July 2024. Prior to joining Maverick, Mr. Gideon was the founder and Chief Executive Officer of RNG Consulting, Inc. from January 2020 to May 2023 and the Chief Executive Officer of Roan Resces, Inc. from September 2019 to December 2019. Mr. Gideon has held numero leadership roles in public and privately held oil and gas companies, including as Senior Vice President of U.S. Exploration and Production for Devon Energy Corporation as ll as senior positions at HighMount Exploration & Production, LLC, Linn Energy, Inc., and Dominion Energy, Inc. He has also advised and consulted firms such as Blackstone Energy Partners.
- Ronald Ridgway
Ronald Ridgway自2023年9月起担任能源营销执行副总裁。Ridgway先生于2021年3月加入Diversified，担任能源营销高级副总裁，并带来了在能源营销、运输、NGL活动、运营、监管费率和燃气会计方面超过30年的工业经验。作为能源营销执行副总裁，里奇韦先生负责监督天然气和液体的营销，以及所有地区的商业中游。在加入Diversified之前，Ridgway先生曾在伯克希尔哈撒韦能源公司担任州际和NGL营销总监。在加入BHE之前，Ridgway先生是Centennial Energy的East Coast营销总监。
Ronald Ridgway has served as Executive Vice President, Energy Marketing since September 2023. Mr. Ridgway joined Diversified in March 2021 as the Senior Vice President, Energy Marketing. As Executive Vice President of Energy Marketing, Mr. Ridgway oversees the marketing of natural gas and liquids, as ll as commercial midstream across all regions. Prior to joining Diversified, Mr. Ridgway served as the Director of Interstate and NGL Marketing at Berkshire Hathaway Energy. Prior to BHE, Mr. Ridgway was the Director of East Coast Marketing for Centennial Energy.- Ronald Ridgway自2023年9月起担任能源营销执行副总裁。Ridgway先生于2021年3月加入Diversified，担任能源营销高级副总裁，并带来了在能源营销、运输、NGL活动、运营、监管费率和燃气会计方面超过30年的工业经验。作为能源营销执行副总裁，里奇韦先生负责监督天然气和液体的营销，以及所有地区的商业中游。在加入Diversified之前，Ridgway先生曾在伯克希尔哈撒韦能源公司担任州际和NGL营销总监。在加入BHE之前，Ridgway先生是Centennial Energy的East Coast营销总监。
- Ronald Ridgway has served as Executive Vice President, Energy Marketing since September 2023. Mr. Ridgway joined Diversified in March 2021 as the Senior Vice President, Energy Marketing. As Executive Vice President of Energy Marketing, Mr. Ridgway oversees the marketing of natural gas and liquids, as ll as commercial midstream across all regions. Prior to joining Diversified, Mr. Ridgway served as the Director of Interstate and NGL Marketing at Berkshire Hathaway Energy. Prior to BHE, Mr. Ridgway was the Director of East Coast Marketing for Centennial Energy.