DIVERSIFIED ENERGY COMPANY (DEC)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DEC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DEC | Independent Non-Executive Chairman | 65 | ["investment sector knowledge", "finance", "strong leadership of the Board"] | ["Compensation Committee", "Sustainability and Safety Committee", "Audit and Risk", "Compensation", "Nominating and Corporate Governance", "Sustainability and Safety"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Johnson has served on our 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. Previously, 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. Key Strengths Mr. Johnson s strengths include investment sector knowledge; finance; strong leadership of the Board in connection with the Board s role of overseeing strategy and developing stakeholder relations. Education B.A., Economics, University of Reading