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COMPANY INFORMATION
Board Of Directors
Michael A. Wichterich
Chairman of the Board, Chesapeake Energy Corporation
Founder, Chief Executive Officer and Chairman, Three Rivers Operating Company LLC
Domenic J. (“Nick”) Dell’Osso, Jr. President and Chief Executive Officer, Chesapeake Energy Corporation
Timothy S. Duncan (1,2,4)
President, Chief Executive Officer and Director, Talos Energy Inc.
Benjamin C. Duster, IV (1,2)
Founder and Chief Executive Officer, Cormorant IV Corporation, LLC
Chief Financial Officer, Mobile Tech, Inc.
Sarah A. Emerson (3,4)
President, Energy Security Analysis, Inc.
Managing Principal, ESAI Energy, LLC
Matthew M. Gallagher (1,3) President and Chief Executive Officer, Greenlake Energy, LLC Venture Partner, NGP Energy Capital Management, LLC
Brian Steck (2,4) Co-Founder and Chief Executive Officer, WhiteOwl Energy LLC
(1) Audit Committee
(2) Compensation Committee
(3) Nominating and Corporate Governance Committee
(4) Environmental and Social Governance Committee
Management Team
Domenic J. (“Nick”) Dell’Osso, Jr. President, Chief Executive Officer and Director
Benjamin E. Russ Executive Vice President –General Counsel and Corporate Secretary
Mohit Singh
Executive Vice President and Chief Financial Officer
Joshua J. Viets
Executive Vice President and Chief Operating Officer
INVESTOR INFORMATION
Company financial information, public disclosures and other information are available through Chesapeake’s website at chk.com. We will promptly deliver free of charge, upon request, a copy of the annual report on Form 10-K to any shareholder requesting a copy. Requests should be directed to Investor Relations at our corporate headquarters address.
COMMON STOCK
Chesapeake Energy Corporation’s common stock is listed on the National Association of Securities Dealers Automated Quotations (NASDAQ) under the symbol CHK. As of April 10, 2023, the record date for our 2023 Annual Meeting of Shareholders, there were approximately 134,080,873 beneficial owners of our common stock.
INDEPENDENT PUBLIC ACCOUNTANTS
PricewaterhouseCoopers LLP
211 North Robinson Avenue, Suite 1400 Oklahoma City, OK 73102 (405) 290-7200
STOCK TRANSFER AGENT AND REGISTRAR
Communication concerning the transfer of shares, lost certificates, duplicate mailings or change of address notifications should be directed to our transfer agent:
EQ Shareowner Services
P.O. Box 64874 St. Paul, MN 55164-0874
(651) 450-4064
(800) 468-9716 (outside the United States) shareowneronline.com
TRUSTEE FOR THE COMPANY’S SENIOR NOTES
Deutsche Bank Trust Company Americas
60 Wall Street, 37th Floor New York, NY 10005 db.com
FORWARD-LOOKING STATEMENTS
The letter to shareholders includes “forward-looking statements” related to our business strategy and objectives for future operations. Although we believe there is a reasonable basis for these forward-looking statements, we can give no assurance they will prove to have been correct. They can be affected by inaccurate assumptions or by known or unknown risks and uncertainties. Factors that could cause actual results to differ materially from expected results are described under “Risk Factors” in Item 1A of our 2022 Annual Report on Form 10-K, which is included in this report. We caution you not to place undue reliance on forward-looking statements, and we undertake no obligation to update this information, except as required by law. We urge you to carefully review and consider the disclosures made in our Form 10-K and our other filings with the Securities and Exchange Commission regarding the risks and factors that may affect our business.
CHESAPEAKE’S COMMON STOCK PERFORMANCE
The graph assumes an investment of $100 on February 10, 2021 and the reinvestment of all dividends. Source: Zacks Investment Research, Inc.
CHK
S&P 500 Index
S&P Oil & Gas Index
Peer Group*