About Operations Investors News Careers ESG & Responsibility Contact Menu Corporate Governance General The Board of Directors (the “Board”) of Crew Energy Inc. (the “Corporation”) is responsible for the stewardship of the Corporation. In discharging its responsibility, the Board will exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances and will act honestly and in good faith with a view to the best interests of the Corporation. In general terms, the Board will: Executive Team Oversight Operational Effectiveness and Financial Reporting Integrity / Corporate Conduct Board Process / Effectiveness Delegation The Compensation Committee is required to be comprised of at least three directors, or such greater number as the Board may determine from time to time. All members of the Compensation Committee are required to be independent, as such term is defined for this purpose under applicable securities requirements. Pursuant to the mandate and terms of reference of the Compensation Committee, meetings of the Committee are to take place at least one time per year and at such other times as the Chair of the Compensation Committee may determine. The Board may delegate its duties to, and receive reports and recommendations from, any committee of the Board. Subject to terms of the Disclosure, Confidentiality and Trading Policy and other policies and procedures of the Corporation, the Chairman of the Board will act as a liaison between stakeholders of the Corporation and the Board (including independent members of the Board). Whistleblower Hotline Crew has a policy in place for the receipt, retention and treatment of complaints related to our accounting, internal accounting controls, or auditing matters. Whistleblower Hotline Crew is a dynamic,growth-oriented exploration and production company, focussed on increasing our long-term production, reserves and cash flow through the development of our world-class Montney resource. Headquarters Suite 800, 250 5th Street SW Calgary, Alberta T2P 0R4 Canada Main (403) 266-2088 Fax (403) 266-6259 Emergency Contact British Columbia 24 Hour Emergency Number 1-866-384-6240 Heavy Oil (Alberta/Sask.) 24 Hour Emergency Number 1-780-872-5432 Quick Links About Operations Investors News Careers ESG & Responsibility Contact © Crew Energy Inc. Privacy Policy | Terms of Use | Advisories | Glossary linkedin