Charters and Guidelines

Ovintiv’s charters and guidelines outline the specific responsibilities of the Board of Directors and its committees.

• Committee Composition
• Diversity of Board Candidates
• Board of Directors’ Charter
• Audit Committee Charter
• Corporate Responsibility and Governance Committee Charter
• Environment, Health and Safety Committee Charter
• Human Resources and Compensation Committee Charter

• Reserves Committee Charter
• Chair of the Board of Directors and Committee Chair General Guidelines
• Chief Executive Officer General Guidelines
• Corporate Governance Guidelines
• Policies and Practices
• Bylaws of Ovintiv Inc.