Sector: Energy
Director information for DIAMONDBACK ENERGY INC
Board as disclosed in the proxy statement filed April 9, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles A. Meloy | Director | 65 | ["Industry Background","Executive Experience","M&A/Finance/Capital Markets","Environmental, Health, Safety & Sustainability","Risk Management","Executive Compensation and Human Capital Management"] | ["Safety, Sustainability and Corporate Responsibility Committee"] | 2026 |
| Darin G. Holderness | Director | 62 | ["Financial Reporting/Accounting Experience","Executive Experience","M&A/Finance/Capital Markets","Industry Background","Risk Management","Corporate Governance","Executive Compensation and Human Capital Management","Technology and Cyber Defense and Protection"] | ["Audit"] | 2026 |
| Frank D. Tsuru | Chief Executive Officer | 66 | ["M&A/Finance/Capital Markets","Industry Background","Executive Experience","Environmental, Health, Safety & Sustainability","Executive Compensation and Human Capital Management","Risk Management"] | ["Compensation","Safety, Sustainability and Corporate Responsibility"] | 2026 |
| Jere W. Thompson III | Executive Vice President and Chief Financial Officer | 37 | [] | [] | 2026 |
| Kaes Van’t Hof | Chief Executive Officer; Current PEO; Director | 39 | ["Industry Background","Executive Experience","M&A/Finance/Capital Markets","Financial Reporting/Accounting Experience","Environmental, Health, Safety & Sustainability","Executive Compensation and Human Capital Management","Risk Management"] | [] | 2026 |
| Lance W. Robertson | Director | 53 | ["Industry Background","Executive Experience","M&A/Finance/Capital Markets","Environmental, Health, Safety & Sustainability","Risk Management"] | [] | 2026 |
| Mark L. Plaumann | Director | 70 | ["Corporate Governance","M&A/Finance/Capital Markets","Financial Reporting/Accounting Experience","Executive Experience","Executive Compensation and Human Capital Management","Risk Management","Environmental, Health, Safety & Sustainability","Technology and Cyber Defense and Protection"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Melanie M. Trent | Lead Independent Director | 61 | ["Corporate Governance","M&A/Finance/Capital Markets","Financial Reporting Experience","Government, Legal & Regulatory","Industry Background","Environmental, Health, Safety & Sustainability","Executive Experience","Executive Compensation and Human Capital Management","Risk Management","Technology and Cyber Defense and Protection"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Rebecca A. Klein | Director | 61 | ["Government, Legal & Regulatory","Environmental, Health, Safety & Sustainability","Technology and Cyber Defense and Protection","Executive Experience","Executive Compensation and Human Capital Management","Risk Management"] | ["Safety, Sustainability and Corporate Responsibility"] | 2026 |
| Robert K. Reeves | Director | 68 | ["Corporate Governance","M&A/Finance/Capital Markets","Government, Legal & Regulatory","Environmental, Health, Safety & Sustainability","Industry Background","Executive Experience","Executive Compensation and Human Capital Management","Risk Management","Technology and Cyber Defense and Protection"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Stephanie K. Mains | Director | 58 | ["Corporate Governance","M&A/Finance/Capital Markets","Financial Reporting/Accounting Experience","Environmental, Health, Safety & Sustainability","Industry Background","Executive Experience","Executive Compensation and Human Capital Management","Risk Management","Technology and Cyber Defense and Protection"] | ["Audit","Compensation"] | 2026 |
| Steven E. West | Director | 65 | ["Corporate Governance","M&A/Finance/Capital Markets","Financial Reporting/Accounting Experience","Industry Background","Environmental, Health, Safety & Sustainability","Executive Experience","Executive Compensation and Human Capital Management","Risk Management"] | [] | 2026 |
| Travis D. Stice | Executive Chairman of the Board; Executive Chairman(1); Former PEO | 64 | ["Industry Background","M&A/Finance/Capital Markets","Environmental, Health, Safety & Sustainability","Executive Experience","Executive Compensation and Human Capital Management","Risk Management"] | [] | 2026 |
| Vincent "Vince" Brooks | Director | 67 | ["Corporate Governance","Government, Legal & Regulatory","Environmental, Health, Safety & Sustainability","Executive Experience","Executive Compensation and Human Capital Management","Risk Management","Congressional Engagement/National Security","Technology and Cyber Defense and Protection"] | ["Audit","Nominating and Corporate Governance","Safety, Sustainability and Corporate Responsibility"] | 2026 |
