Talisman Energy Inc. About Us Operations Investors News Corporate Responsibility HSE Careers About Us :: Governance :: Board Committees Members: Christiane Bergevin, Brian Levitt, Charles W. Williamson and Charles M. Winograd (Chair) Primary roles and responsibilities: developing a set of corporate governance principles and guidelines applicable to the Company and reviewing and approving the Company’s annual disclosure of corporate governance compliance; establishing a long-term plan for composition of the Board; establishing a process for identifying, recruiting and appointing new directors and recommending nominees for election to the Board; reviewing and recommending the education and orientation program for new Board members; reviewing periodically the size of the Board to ensure its continued effectiveness; assessing the effectiveness of, and ensuring there is a succession plan for, the Chairman of the Board; reviewing and determining director compensation to ensure such compensation properly reflects the responsibilities and risks involved in being a director (this includes, but is not limited to reviewing the purpose of, and recommending grants under, the Deferred Share Unit Plan); developing written position descriptions for the Chairs of the Committees and the Chairman of the Board; reviewing the general responsibilities and function of the Board, its committees and the roles of the Chairman of the Board and the Chief Executive Officer; assessing the needs of the Board in terms of frequency, location and conduct of Board and committee meetings; in respect of matters within the Governance and Nominating Committee’s purview and delegation, assisting the Board in its oversight of the Company’s compliance with legal and regulatory compliance; considering, and when appropriate, granting waivers from the application of the Policy on Business Conduct and Ethics to executive officers and directors. All material waivers shall be promptly disclosed to shareholders in accordance with securities legislation; and considering requests from individual directors or committees to engage outside advisors Read the various Terms of Reference for Talisman's Board of Directors. Governance Board Committees Audit Committee Governance and Nominating Committee Health, Safety, Environment and Corporate Responsibility Committee Human Resources Committee Reserves Committee 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 NEWS RELEASES Read our latest news release. ALERTS EVENTS FEEDBACK REQUEST INFORMATION © 2014 Talisman Energy Inc. Legal Notice - Privacy Statement - Americas/SEA Employee Portal Login