Search form Search SUBSCRIBE TO MEG NEWS WORKING WITH MEG CONTACT US About Us Operations Investors News Room Sustainability Careers Governance The board of directors (the "Board") of MEG Energy Corp. (the "Corporation") is responsible for the overall stewardship of the Corporation and for overseeing the conduct of the business of the Corporation and the activities of management, who are responsible for the day-to-day conduct of the business. In performing its duties, the Board also considers the legitimate interests that other stakeholders, such as employees, communities, and customers, may have in the Corporation and its activities. In broad terms, the Board's stewardship of the Corporation involves the Board in strategic and operational planning, risk management and mitigation, senior management determination and monitoring, communication planning, compensation policies and guidelines, and internal control integrity. A complete outline of MEG Energy’s corporate governance practices is available in the Corporation’s annual Management Proxy Circular and related governance documents (below). Mandates, Charters and Position Descriptions Board of Directors Mandate Governance and Nominating Committee Charter Audit Committee Charter Human Capital & Compensation Committee Charter Health, Safety and Environment and Reserves Committee Charter Independent Chair of the Board of Directors Position Description Governance Policies Business Conduct Charter Respectful Workplace Policy Insider Trading and Disclosure Policy Lobbying Policy Privacy Policy Majority Voting Policy Advance Notice Policy (refer to Consolidated General By-Law) Inclusion & Diversity Policy Human Rights Policy Statement Shareholder Engagement Policy Indigenous Peoples Policy Related Party Transactions Policy Constating Documents and By-Laws Certificate of Amalgamation Articles of Amalgamation Amended Articles Consolidated General By-Law By-Law No. 4 About Us About MEG Corporate Officers Board of Directors Governance History Industry Associations Contact Us Subscribe to MEG News TSX:MEG$10.79(updated daily at end of trading) Legal Notice Glossary Contact Us Site Map © 2021 MEG Energy Corp.