Mandates and guidelines

Essential to the success of the overall governance of Encana are guidelines and mandates that outline the specific responsibility of the Board of Directors, the Chair of the Board, the Chairs of Board Committees, the President & Chief Executive Officer and each of the five standing committees.

These mandates and guidelines are regularly reviewed by the Nominating and Corporate Governance Committee to ensure they reflect the requirements of the Board and include best practices in corporate governance. Committee mandates and guidelines are approved by the Board of Directors.

Mandates and guidelines

• Board of Directors' Mandate
• Chair of the Board of Directors and Committee Chair General Guidelines
• President & Chief Executive Officer General Guidelines
• Audit Committee Mandate
• Corporate Responsibility, Environment, Health and Safety Committee Mandate
• Human Resources and Compensation Committee Mandate
• Nominating and Corporate Governance Committee Mandate
• Reserves Committee Mandate