HOME ABOUT US OPERATIONS NEWS INVESTORS AGM CONTACT CORPORATE GOVERANCE BOARD OF DIRECTORS WHISTLEBLOWER POLICY ESTMA REPORT Policies and Corporate Documents Board of Directors All of Journey’s directors, other than Mr. Alex Verge are independent. The Board has determined that Mr. Howard Crone, Mr. Ryan Shay, Mr. Dana Laustsen and Mr. Craig Hansen are independent within the meaning set out in NI 58-101. The Board has determined that Mr. Verge is not independent as he is the President and CEO of the Company. Although Mr. Verge, is not independent, after considering, among other things, the equity ownership position and personal financial circumstances, the Board is of the view that the Board functions independently of management, and that the Board is organized properly, functions effectively and meets its obligations and responsibilities, including those matters set forth in the mandate of the Board. The Company’s independent directors do not hold regularly scheduled meetings at which non-independent directors and members of management are not in attendance. However, in accordance with the mandate of the Board, at the end of or during each Board meeting, the members of the Company’s management and the non-independent directors who are present at such meeting, including Mr. Verge, leave the meeting in order to allow the independent directors to discuss any necessary matters without management and non-independent directors being present. The Board has appointed Mr. Crone as the Chairman of the Board. Mr. Crone is an unrelated and independent director and, in his role as Chairman, acts in a leadership role facilitating and ensuring the functioning of the Board independently of management, bringing to the attention of the Board and the CEO any issues of independence and conflict, providing leadership to the Board as required and as a contact point for the other independent directors. Board Mandate The Board, either directly or through its committees, is responsible for the supervision of management of the Company’s business and affairs with the objective of enhancing Shareholder value. * Please click here to read the “Board of Directors Mandate” document in PDF format. Board Committees The Board has two committees, the Audit, Governance & Compensation Committee (Mr. Ryan Shay, Chair) and the Reserves Committee (Mr. Dana Laustsen, Chair). The Board has accepted overall responsibility for health, safety and environment and no separate committees have been established to deal with these issues. * Please click here to read the “GOVERNANCE & COMPENSATION COMMITTEE Mandate” document in PDF format. * Please click here to read the “RESERVES COMMITTEE Mandate” document in PDF format. * Please click here to read the “AUDIT COMMITTEE Mandate” document in PDF format. TSX:JOY Latest Price: $1.62 Change: $-0.12 (-6.90%) Volume: 104,851 TERMS OF REFERENCE Glossary of terms Legal Privacy Sitemap CAREERS The journey is as important as the destination GET IN TOUCH Suite 700, 517 10th AVE SW Calgary, AB T2R 0A8 Canada Email: info@journeyenergy.ca Telephone: 1 403 294 1635 Field Emergency: 1 866 514 0030 © Journey Energy Inc | All rights reserved