Corporate Governance
Pengrowth is in business to provide returns to our shareholders through competitive acquisitions and the successful management of our crude oil and natural gas assets. As a good corporate citizen, we also recognize that economic performance is only one criteria on which Pengrowth is evaluated. Accordingly, Pengrowth conducts its business and operations in accordance with best corporate practices. We are committed to the highest standards of corporate governance practices and procedures in both Canada and the United States.
We consider good corporate governance to be central to effective and efficient operations. As a result, our corporate governance practices enhance our competitive position and enable us to effectively employ the talents of our board members.
Privacy Officer: privacy.officer@pengrowth.com
Our policies & charters:
- Whistleblower Policy (now incorporated into Code of Conduct)
- Anti-Corruption Policy
- Community Investment Donations Policy
- Code of Business Conduct
- Corporate Disclosure Policy
- Mandate of the Board of Directors
- Policy on Trading in Securities
- Position Description - Chair of the Audit & Risk Committee
- Position Description - Chair of the Compensation Committee
- Position Description - Chair of the Corporate Governance & Nominating Committee
- Position Description - Chair of the Reserves, Operations & Environmental, Health & Safety Committee
- Scope of Responsibility of Chairman of the Board of Directors
- Scope of Responsibility of President and Chief Executive Officer
- Terms of Reference Audit & Risk Committee
- Terms of Reference Compensation Committee
- Terms of Reference Corporate Governance & Nominating Committee
- Terms of Reference Reserves, Operations & Environmental, Health & Safety Committee