ABOUT US OPERATIONS DO BUSINESS WITH US NATURAL GAS HomeMandates and guidelines Smaller Larger Print Chairman's letter Compensation Nominating & corporate governance committee Essential to the success of the overall governance of Encana are guidelines and mandates that outline the specific responsibility of the Board of Directors, the Chair of the Board, the Chairs of Board Committees, the President & Chief Executive Officer and each of the five standing committees. These mandates and guidelines are regularly reviewed by the Nominating and Corporate Governance Committee to ensure they reflect the requirements of the Board and include best practices in corporate governance. Committee mandates and guidelines are approved by the Board of Directors. 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 ECA stock price TSX $23.88 CAN 0 NYSE $21.42 USD 0.040 As of 2014-10-02 10:48. 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 HomeEncana's constitution 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 At Encana, our actions are guided by the values, behaviours and principles set out in a document we call the Encana Constitution. Our Constitution guides our sustainability philosophy and our policies and practices. It inspires us; it empowers us; and it makes us accountable to one another. We invite you to read it: View details View PDF 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