Corporate Governance and Nominating Committee Charter

This Corporate Governance and Nominating 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 Michael A. Cawley
Committee Member Jeffrey L. Berenson
Committee Member Edward F. Cox
Committee Member James E. Craddock
Committee Member Thomas J. Edelman
Committee Member Eric P. Grubman
Committee Member Kirby L. Hedrick
Committee Member Scott D. Urban
Committee Member William T. Van Kleef
Committee Member Molly K. Williamson