ABOUT US OPERATIONS DO BUSINESS WITH US NATURAL GAS HomeBoard and governance Smaller Larger Print Board of directors mandate President & CEO mandate Compensation Nominating & corporate governance committee Elected annually by shareholders at our Annual Shareholders’ Meeting, our Board of Directors oversees the management of our business with a view to maximizing shareholder value. They are also responsible for appointing a competent leadership team, and enforce our rigorous corporate governance structure to ensure that we conduct ourselves in an ethical and legal manner. The Board of Directors and its committees continually evaluate and enhance Encana’s corporate governance practices by monitoring Canadian and U.S. regulatory developments affecting corporate governance, accountability and transparency of public corporation disclosure. The Board of Directors regularly evaluates its own effectiveness, as well as that of its committees and members. As part of this process, the Chairman of the Nominating and Corporate Governance (NCG) Committee (PDF) meets periodically with each director. To assist the Chairman in his review, each director completes an anonymous effectiveness questionnaire annually as well as periodic self and peer evaluations. The NCG Committee assesses the adequacy of the information given to directors, communication between the board and management and the processes of the board and its committees. The NCG Committee recommends any changes that would enhance the performance of the board based on its assessments. How we select our board members Board orientation and continuing education Board member biographies Board committees Mandates & guidelines Documents & filings Policies & practices Ethos Compensation ECA stock price TSX $24.00 CAN 0.220 NYSE $21.43 USD 0.220 As of 2014-10-01 10:51. Minimum 15 minute delay Privacy policy Legal notice About this site Site map Glossary Contact us Copyright © 2014 Encana Corporation. All Rights Reserved. Find us: On Facebook On Twitter On LinkedIn On YouTube On our RSS feed