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Resolute Energy Corporation has announced that William H. Cunningham and Robert M. Swartz resigned from their positions on the Board of Directors effective March 25, 2015. Both Dr. Cunningham and Mr. Swartz had served on the Board of the Company since 2009.
Mr. Sutton commented: "Bill and Rob have both been valued members of our Board for more than five years. The entire Resolute Board of Directors and management team extend to Bill and Rob our most sincere thanks and our very best wishes for their continued success."
Thomas O. Hicks, Jr., Chairman of the Corporate Governance / Nominating Committee of the Board commented: "Bill and Rob were original designees of the Hicks organization to the Resolute Board following Resolute's public merger transaction in 2009. I would like to personally and publicly thank them for their long service to the Resolute Board and wish them the best of luck in their future endeavors."
As of the date of these resignations, the number of Directors constituting the Board was reduced to six, including four independent directors.