On April 25, 2014, the Board of Directors of Resolute Energy Corporation appointed William K. White as a Class I director of the Company, effective April 28, 2014. Mr. White, a retired oil and gas executive, has been an Independent Director of the General Partner of Eagle Rock Partners, L.P. since October 2006, and currently serves as Chairman of the Audit Committee, serving as the Audit Committee financial expert, and as a member of the Compensation Committee. The company also announced that Richard L. Covington will leave the Board of Directors when his current term ends on May 27, 2014.