ABOUT US OPERATIONS DO BUSINESS WITH US NATURAL GAS HomeSelection process Smaller Larger Print Board of directors mandate President & CEO mandate Compensation Nominating & corporate governance committee The selection of strong Board members is critical for successful governance. The Nominating and Corporate Governance (NCG) Committee (PDF) assists the Board in carrying out its responsibilities by reviewing corporate governance and nomination issues and making recommendations to the Board as appropriate. All of the NCG Committee members are independent (PDF). One responsibility of the NCG Committee pursuant to the NCG Committee Mandate (PDF) is to identify individuals qualified to become Board members and recommend potential new Board members. The NCG Committee seeks to ensure the Board has a sufficient range of skills, expertise and experience to allow the Board to carry out its mandate and functions effectively. The NCG Committee receives and evaluates suggestions for candidates from individual directors, the CEO and from professional search organizations. ECA stock price TSX $23.89 CAN -0.140 NYSE $21.22 USD -0.290 As of 2014-10-03 13:50. 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 HomeDocuments and filings Smaller Larger Print Encana Completes Sale of Its Bighorn Assets in Alberta for US$1.8 Billion Tuesday, September 30, 2014 Encana Announces Transformative Acquisition of Athlon Energy to Establish a Premier Oil Position in the Permian Monday, September 29, 2014 Join us on LinkedIn Follow us on Twitter Like us on Facebook Watch us on YouTube By-Law No.1 Board of Directors' Mandate Chair of the Board of Directors and Committee Chair General Guidelines President & Chief Executive Officer General Guidelines Audit Committee Mandate Corporate Responsibility, Environment, Health and Safety Committee Mandate Human Resources and Compensation Committee Mandate Nominating and Corporate Governance Committee Mandate Reserves Committee Mandate NYSE Statement of Differences Business Code of Conduct Corporate Constitution Corporate Responsibility Policy 2013 Annual Report 2013 Annual Information Form ECA stock price TSX $23.88 CAN 0.100 NYSE $21.38 USD 0.170 As of 2014-10-01 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