Pengrowth :: Corporate Governance :: Policies and Committees Charters

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Pengrowth > Corporate Governance > Policies and Committees Charters

POLICIES & COMMITTEES CHARTER

Audit Committee Charter

Board of Directors Corporate Governance Policy

Code of Business Conduct

Compensation Committee Terms of Reference

Corporate Disclosure Policy

Corporate Governance Terms of Reference

Insider Trading Policy

Reserves, Operations & Environmental, Health & Safety Committee Terms of Reference

Whistleblower Policy

C.A.R.E. Hotline