ABOUT US OPERATIONS DO BUSINESS WITH US NATURAL GAS HomeBoard committees Smaller Larger Print Board of directors mandate President & CEO mandate Compensation Nominating & corporate governance committee Encana's Board of Directors has five standing committees to examine and make recommendations on a variety of specific issues. The Board of Directors approves the mandate for each committee, outlining the responsibilities of the committee and the limits to its authority. Mandates are regularly reviewed and updated by the Board. The Board of Directors appoints Board members to each respective committee, including a Committee Chair. Board members selected for a specific committee typically have significant expertise and experience relevant to that Committee. Board members serve on one or more of the following five Committees: Audit Committee Corporate Responsibility, Environment, Health and Safety Committee Human Resources and Compensation Committee Nominating and Corporate Governance Committee Reserves Committee Committee membership chart How we select our board members Board orientation and continuing education ECA stock price TSX $23.86 CAN -0.170 NYSE $21.15 USD -0.360 As of 2014-10-03 16:00. 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

ABOUT US OPERATIONS DO BUSINESS WITH US NATURAL GAS Home Smaller Larger Print Encana is a leading North American energy producer that is focused on growing its strong portfolio of diverse resource plays producing natural gas, oil and natural gas liquids. By partnering with employees, community organizations and other businesses, Encana contributes to the strength and sustainability of the communities where it operates. Find out how we are unlocking the tremendous value unrecognized within our asset base. View our strategy Learn about our resource play hub See how our approach to sustainability entails both strong corporate governance and responsible development. View sustainability ECA stock price TSX $23.86 CAN -0.170 NYSE $21.15 USD -0.360 As of 2014-10-03 16:00. 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