The company has established a Director Access Line whereby shareholders and other interested parties wishing to communicate directly with our Board of Directors may leave telephone messages for the directors either individually or as a group. The Director Access Line number is 1-866-291-3401. Alternatively, shareholders and other interested parties can send written communications as follows:
Chesapeake Energy Corporation Board of Directors
c/o Jennifer M. Grigsby, Corporate Secretary
P.O. Box 18496
Oklahoma City, OK 73154
All calls received by the Director Access Line will be reported promptly to the Corporate Secretary. Depending upon the subject matter of the communication, the Corporate Secretary will:
- Handle the inquiry where director input is not deemed necessary, such as a request for information about the company
- Forward the communication to the directors
- Not forward the communication if it clearly relates to an inappropriate or irrelevant topic
- Provide report of all communications and their disposition to the directors at the next regular quarterly meeting of the board