Amplify Energy Appoints Two New Independent Directors
April 07 2022 - 4:30PM
Amplify Energy Corp. (“Amplify” or the “Company”) (NYSE: AMPY)
announced the appointment today of Deborah (“Debbie”) G. Adams and
Eric T. Greager to the Amplify Board of Directors (“Board”). Ms.
Adams and Mr. Greager join the Board following a comprehensive
process, conducted with the assistance of a nationally recognized
board recruitment firm, to complement the Board’s existing
credentials and qualifications.
Ms. Adams was most recently the Senior Vice
President of Health, Safety, and Environmental (“HSE”), Projects
and Procurement at Phillips 66, where she oversaw all regulatory
affairs and processes.
Mr. Greager is the former President, Chief
Executive Officer, and Executive Director of Civitas Resources,
Inc., and was the Vice President and General Manager at Encana Oil
and Gas.
“We are delighted to have Debbie and Eric, two
proven leaders and experienced directors in the oil and gas
industry, join the Board,” commented Chris Hamm, Amplify’s
Chairman. “These appointments will serve Amplify and its
shareholders extremely well in the years to come.”
Ms. Adams will serve on the Nominating and
Governance Committee and Mr. Greager will serve on the Compensation
Committee.
With these appointments, the Board will be
comprised of seven directors, six of whom are independent.
Collectively, the directors have broad experience in the oil and
gas industry, HSE, regulatory affairs, environmental stewardship,
risk management, capital markets, mergers and acquisitions,
commodity hedging and law. In addition, one of our directors is a
direct representative of our largest shareholder, Avenue Capital
Group.
About Deborah Adams
Ms. Adams has over 35 years of energy industry
experience, as a leader with particular focus on health, safety,
and sustainability, project management, procurement, and
transportation. Prior to retirement, Ms. Adams served as Senior
Vice President of Health, Safety, and Environmental, Projects and
Procurement at Phillips 66 from June 2014 to October 2016. In this
role, Ms. Adams oversaw all regulatory affairs and processes,
reported directly to the Company’s CEO, and regularly presented to
the Board of Directors. She was responsible for improved safety
performance across the entire company along with overseeing a
number of new facilities projects worth over a billion dollars, all
completed on budget and on time. Prior to this role, Ms. Adams held
roles of increasing responsibility, including President
Transportation and Chief Procurement Officer, at Phillips 66 and
predecessor companies since 1983. Ms. Adams currently serves on the
board of directors of EnLink Midstream (NYSE:ENLC) and MRC Global
(NYSE:MRC) and previously served on the board of directors of
Gulfport Energy (NYSE:GPOR). She also currently serves on the board
of directors of Austin Industries, a privately-held, employee-owned
construction company. Ms. Adams previously served her alma mater,
Oklahoma State University, as a member of the foundation board of
trustees. Ms. Adams also serves as a member of the Advisory Board
for the TriCities Chapter of the National Association of Corporate
Directors (“NACD”). Ms. Adams holds a Bachelor of Science in
Chemical Engineering from Oklahoma State University.
About Eric Greager
Mr. Greager is an accomplished energy industry
executive with nearly 30 years of operational experience. He is the
former President, Chief Executive Officer, and Executive Director
of Civitas Resources, Inc. (NYSE:CIVI) (formerly Bonanza Creek
Energy, Inc.), a position he held from 2018 to 2022. Prior to
joining Bonanza Creek / Civitas, Mr. Greager was a Vice President
and General Manager at Encana Oil and Gas. At Encana, which he
joined in 2006, he served in various management and executive
positions. Prior to Encana, Mr. Greager spent two years at Dominion
Resources and over eleven years at Helmerich & Payne, Inc. He
has previously served as a board member at Encana Procurement Inc.,
Encana Oil & Gas (USA) Inc., Western Energy Alliance, Colorado
Oil and Gas Association, Hunter Ridge Energy Services and the Texas
Parks and Wildlife Foundation. Mr. Greager holds a Master’s degree
in Economics from the University of Oklahoma, a Bachelor of Science
in Engineering from the Colorado School of Mines, and is a licensed
professional engineer.
About Amplify Energy
Amplify Energy Corp. is an independent oil and
natural gas company engaged in the acquisition, development,
exploitation and production of oil and natural gas properties.
Amplify’s operations are focused in Oklahoma, the Rockies, federal
waters offshore Southern California, East Texas / North Louisiana,
and the Eagle Ford. For more information, visit
www.amplifyenergy.com.
Investor Relations Contacts
Jason McGlynn – Chief Financial Officer(832)
219-9055jason.mcglynn@amplifyenergy.com
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