Diamondback appoints Rebecca Klein and Frank Tsuru to Board, expands to ten members

Diamondback Energy, Inc.

Rebecca Klein, former Texas PUC Chair, and Frank Tsuru, CEO of Momentum Midstream, appointed as independent directors effective July 7, 2022.
Board size increased from eight to ten directors; both qualify as independent under Nasdaq listing standards.
Klein brings regulatory and energy consulting experience; Tsuru adds oil & gas strategic and M&A background.
Appointments run until 2023 Annual Meeting; standard non-employee director compensation applies.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Rebecca A. Klein

Director

FANG · Diamondback Energy, Inc.

Effective: 2022-07-07
Filed: July 11, 2022, 7:59 PM ET

the Board of Directors of the Company (the “Board”) appointed Rebecca A. Klein and Frank D. Tsuru as members of the Board.

Appointed

Frank D. Tsuru

Director

FANG · Diamondback Energy, Inc.

Effective: 2022-07-07
Filed: July 11, 2022, 7:59 PM ET

the Board of Directors of the Company (the “Board”) appointed Rebecca A. Klein and Frank D. Tsuru as members of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Rebecca A. Klein was appointed as Director at Diamondback Energy, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors of the Company (the “Board”) appointed Rebecca A. Klein and Frank D. Tsuru as members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Frank D. Tsuru was appointed as Director at Diamondback Energy, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors of the Company (the “Board”) appointed Rebecca A. Klein and Frank D. Tsuru as members of the Board.

View on SEC.gov

Diamondback Energy, Inc. filing history →

Source: SEC EDGAR

accession 0001539838-22-000117

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