Corporate Governance

The Board of Directors of Noble Energy Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. A number of documents support the Company's commitment to such governance, and are accessible below.


Committee Charters View
Audit Committee Charter HTML PDF  163.3 KB Add to Briefcase
Compensation, Benefits and Stock Option Committee Charter HTML PDF   97.0 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter HTML PDF   81.6 KB Add to Briefcase
Environment, Health and Safety Committee Charter HTML PDF   76.5 KB Add to Briefcase


Other Governance Documents View
By-Laws HTML PDF  175.0 KB Add to Briefcase
Certificate of Incorporation   PDF   1.1 MB Add to Briefcase
Code of Ethics for Chief Executive and Senior Financial Officers HTML PDF   22.4 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF  133.5 KB Add to Briefcase
Interactive Code of Conduct (English, French, Greek, Hebrew, Spanish)   HTML file   0.0 KB Add to Briefcase
Code of Conduct   PDF   5.1 MB Add to Briefcase
Code of Conduct – French   PDF   5.2 MB Add to Briefcase
Code of Conduct – Greek   PDF   5.1 MB Add to Briefcase
Code of Conduct – Hebrew   PDF   6.1 MB Add to Briefcase
Code of Conduct – Spanish   PDF   5.1 MB Add to Briefcase
Policy on Reporting   PDF   25.8 KB Add to Briefcase
Corporate Social Responsibility Policy   PDF  186.2 KB Add to Briefcase


Political Activity and Contributions View
Political Activity Overview   PDF   46.7 KB Add to Briefcase
Political Activity Guidelines   PDF   93.3 KB Add to Briefcase
2016 Mid-Year Political Activity Report   PDF  305.3 KB Add to Briefcase
2015 Full-Year Political Activity Report   PDF  304.0 KB Add to Briefcase
2015 Mid-Year Political Activity Report   PDF  301.7 KB Add to Briefcase
2014 Full-Year Political Activity Report   PDF  422.7 KB Add to Briefcase
2014 Mid-Year Political Activity Report   PDF  107.6 KB Add to Briefcase
2013 Full-Year Political Activity Report   PDF  112.9 KB Add to Briefcase
2013 Mid-Year Political Activity Report   PDF  300.2 KB Add to Briefcase
2012 Political Activity Report   PDF  115.5 KB Add to Briefcase


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