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 | View | ||
|---|---|---|---|
| Audit Committee Charter |
96.7 KB
|
||
| Compensation, Benefits and Stock Option Committee Charter |
30.8 KB
|
||
| Corporate Governance and Nominating Committee Charter |
22.6 KB
|
||
| Environment, Health and Safety Committee Charter |
19.3 KB
|
||
| Other Governance Documents | View | ||
|---|---|---|---|
| By-Laws |
65.3 KB
|
||
| Code of Ethics for Chief Executive and Senior Financial Officers |
22.4 KB
|
||
| Corporate Governance Guidelines |
32.8 KB
|
||
| Code of Business Conduct and Ethics |
612.1 KB
|
||
| Policy on Reporting |
25.8 KB
|
||
| Code of Business Conduct and Ethics - French |
3.9 MB
|
||
| Code of Business Conduct and Ethics - Spanish |
3.9 MB
|
||
| Code of Business Conduct and Ethics - Chinese |
3.7 MB
|
||
| Code of Business Conduct and Ethics - Hebrew |
3.9 MB
|
||




= add file to Briefcase
