Compensation, Benefits and Stock Option Committee Charter

This Compensation, Benefits and Stock Option Committee Charter was revised and approved by the Board of Directors (the "Board") of Noble Energy, Inc. (the "Company") on January 24, 2017. It is intended as a component of the flexible framework within which the Board, assisted by its committees, directs the affairs of the Company. While it should be interpreted in the context of all applicable laws, regulations, and listing requirements, as well as in the context of the Company's Certificate of Incorporation and By Laws, it is not intended to establish by its own force any legally binding obligations.


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Committee Members

Chair Kirby L. Hedrick
Committee Member Jeffrey L. Berenson
Committee Member Edward F. Cox
Committee Member James E. Craddock
Committee Member Thomas J. Edelman
Committee Member Molly K. Williamson