Matador Resources appoints Susan M. Ward to Board of Directors

Matador Resources Co

Susan Ward, former Shell Senior Executive (12 years) and ex-Managing Director at UBS Securities, appointed as independent director.
Ward will serve on Audit, ESG, Marketing & Midstream, and Prospect Committees; deemed audit committee financial expert.
Initial restricted stock unit award valued at ~$70,000 vests just before 2024 annual meeting; enters indemnification agreement.

item 5.02 item 7.01 item 9.01

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Appointed

Susan M. Ward

director

MTDR · Matador Resources Co

Effective: 2024-01-24
Filed: January 25, 2024, 6:59 PM ET

On January 24, 2024, the Board of Directors (the “Board”) of Matador Resources Company (the “Company”) appointed Susan M. Ward as a director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Susan M. Ward was appointed as director at Matador Resources Co.

Action: appointed
Role: director

Exact text from the filing

On January 24, 2024, the Board of Directors (the “Board”) of Matador Resources Company (the “Company”) appointed Susan M. Ward as a director.

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Matador Resources Co filing history →

Source: SEC EDGAR

accession 0001520006-24-000027

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