Talisman Energy Inc. About Us Operations Investors News Corporate Responsibility HSE Careers About Us :: Governance Read the various Terms of Reference for our Board of Directors by clicking on the links below. Roles and Responsibilities of the Chairman of the Board Roles and Responsibilities of the CEO Audit Committee Board of Directors Governance and Nominating Committee Health, Safety, Environment and Corporate Responsibility Committee Human Resources Committee Reserves Committee CEO Succession Terms of Reference 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 POLICY ON BUSINESS CONDUCT & ETHICS Read our Policy on Business Conduct and Ethics. ALERTS EVENTS FEEDBACK REQUEST INFORMATION © 2014 Talisman Energy Inc. Legal Notice - Privacy Statement - Americas/SEA Employee Portal Login