Corporate Governance
Policies and Guidelines
EOG Resources, Inc. is committed to the ethical conduct and management of business that builds trust among its investors, employees and contractors.
Please click on the appropriate links below to access more information on EOG Resources’ comprehensive principles of corporate governance:
- Board of Directors and Officers
View HTML - Corporate Governance Guidelines
Download PDF (33 KB) - Code of Business Conduct and Ethics for Directors, Officers and Employees
Download PDF (256 KB) - Code of Business Conduct and Ethics for Vendors and Contractors
Download PDF (231 KB) - Procedures for Communications with the Board of Directors
Download PDF (14 KB) - Complaint Procedures for Accounting and Auditing Matters
Download PDF (80 KB) - Code of Ethics for Senior Financial Officers
Download PDF (93 KB) - Bylaws
Download PDF (144 KB)
Committee Charters
- Audit Committee Charter
Download PDF (38 KB) - Compensation Committee Charter
Download PDF (25 KB) - Nominating and Governance Committee Charter
Download PDF (14 KB)
Committee Chairs and Members
| Board Member Name | Audit | Compensation | Nominating and Governance |
|---|---|---|---|
| * 2013 Presiding Director | |||
| Charles R. Crisp | member | chair | member |
| James C. Day | member | member | member |
| H. Leighton Steward* | member | member | member | Donald F. Textor | chair | member | member |
| Frank G. Wisner | member | member | chair |
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