Talisman Energy Inc. About Us Operations Investors News Corporate Responsibility HSE Careers About Us :: Governance :: Board Committees Members: Thomas Ebbern, Henry Sykes, Lisa A. Stewart (Chair) and Michael T. Waites. Primary roles and responsibilities: reviewing the Company’s procedures relating to the disclosure of information with respect to oil and gas activities; reviewing the Company’s procedures for providing information to the qualified reserves evaluator or auditor who reports on reserves data; meeting with management and the qualified reserves evaluator or auditor to review the reserves data and the report of the qualified reserves evaluator or auditor and to determine whether any restrictions affect the ability of the qualified reserves evaluator or auditor to report on reserves data without reservation; reviewing and recommending to the Board for approval the content and filing of the Company’s annual statement of reserves data and other oil and gas information; reviewing and recommending to the Board for approval the filing of the annual report on reserves data by the qualified reserves evaluator or auditor; reviewing and recommending to the Board for approval the content and filing of the Company's annual report of management and directors on oil and gas disclosure; and in respect of matters within the Reserves Committee’s purview and delegation, assisting the Board in its oversight of the Company’s compliance with legal and regulatory requirements. Read the various Terms of Reference for Talisman's Board of Directors. Governance Board Committees Audit Committee Governance and Nominating Committee Health, Safety, Environment and Corporate Responsibility Committee Human Resources Committee Reserves Committee Talisman Energy Inc. Suite 2000, 888 - 3 Street SW Calgary, Alberta Canada T2P 5C5 Tel: +403 237 1234 Fax: +403 237 1902 tlm@talisman-energy.com POLICY ON BUSINESS CONDUCT & ETHICS Read our Policy on Business Conduct and Ethics. NEWS RELEASES Read our latest news release. ALERTS EVENTS FEEDBACK REQUEST INFORMATION © 2014 Talisman Energy Inc. Legal Notice - Privacy Statement - Americas/SEA Employee Portal Login