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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. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.


Committee Charters

Audit Committee Charter HTML PDF   25.3 KB Add to Briefcase
Compensation, Benefits and Stock Option Committee Charter HTML PDF   30.8 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter HTML PDF   22.6 KB Add to Briefcase
Environment, Health and Safety Committee Charter HTML PDF   19.3 KB Add to Briefcase


Other Governance Documents

By-Laws HTML PDF   65.3 KB Add to Briefcase
Code of Ethics for Financial Officers HTML PDF   22.4 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   64.4 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF  198.5 KB Add to Briefcase


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