Sector: Energy
Director information for DIAMONDBACK ENERGY INC (data for year 2026)
| 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 K. 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 |
