Talisman Energy Inc. About Us Operations Investors News Corporate Responsibility HSE Careers About Us Talisman is committed to maintaining effective corporate governance practices to protect the interests of our shareholders and other stakeholders. Efforts in this area are guided by the standards and processes established by our Board of Directors. They are also directed by our Policy on Business Conduct and Ethics which sets out Talisman’s code of ethical behavior. Talisman believes a corporate governance framework should provide clear direction with respect to the ongoing stewardship of the company. It should also focus on the creation of sustainable shareholder value and the protection and enhancement of the value of the company’s financial and non-financial assets. This management approach and the dedication to ethical and responsible business conduct it represents has been incorporated in all aspects of our business. Find out more about our Corporate Governance by clicking on the links below: Board of Directors Board Committees Responsibilities of the Board Terms of Reference Compliance with Corporate Governance Practices Differences from NYSE Standards Policy on Business Conduct and Ethics About Us Governance Board of Directors Board Committees Responsibilities of the Board Terms of Reference Compliance with Corporate Governance Practices Differences From NYSE Standards Policy On Business Conduct and Ethics 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 ANNUAL REPORT Read our 2013 Annual Report ALERTS EVENTS FEEDBACK REQUEST INFORMATION © 2014 Talisman Energy Inc. Legal Notice - Privacy Statement - Americas/SEA Employee Portal Login