Committee Compensation Committee Corporate Governance and Nominating Committee Health, Environmental, Safety and Corporate Responsibility Committee Greg Boyce Member  Member Member   Chad Deaton   Member Chair Member Marcela Donadio Chair Member   Member Jason Few Member   Member   Doug Foshee   Chair Member   Lisa Hyland Member     Chair Kent Wells   Member   Member

Board Committees and Charters

Audit & Finance

All the members of the Audit and Finance Committee are independent (as independence is defined in Exchange Act Rule 10A-3, as well as the general independence requirements of NYSE Rule 303A.02).

The Audit and Finance Committee has a written charter adopted by the Board of Directors. The Audit and Finance Committee Charter, as amended and restated effective December 11, 2018, is set forth below. The charter requires the committee to reassess and report to the Board on the adequacy of the charter on an annual basis, which the committee did in 2018.

Audit and Finance Committee Charter

Compensation

The Compensation Committee is composed solely of directors who satisfy all criteria for independence under applicable law and rules of the New York Stock Exchange and who, in the opinion of the Board of Directors, are free of any relationship that would interfere with their exercise of independent judgment as members of the committee.

Compensation Committee Charter

Governance & Nominating

The Corporate Governance and Nominating Committee is composed solely of independent directors in accordance with the Rules of the New York Stock Exchange. The committee’s primary purpose is to discharge the Board of Directors’ responsibility related to public policy matters, the development and implementation of a set of Corporate Governance Principles, the identification of individuals qualified to become members of the Board of Directors, and the review of the qualifications and make-up of the Board membership.

Corporate Governance and Nominating Committee Charter

HES/Corporate Responsibility

The Health, Environmental, Safety and Corporate Responsibility Committee assists the Board in identifying and monitoring health, environmental, safety, social and political trends, issues and concerns which affect the Company. Additionally, the committee analyzes the Company's global reputation and develops recommendations to strategically position the Company to support its business objectives.

HES and Corporate Responsibility Committee CHARTER


Communications

Interested parties, including security holders, can send communications to the Board by emailing the Committee Chairman for the respective committee. The Secretary will forward to the directors all communications that, in his judgment, are appropriate for consideration by the directors. Examples of communications that would not be considered appropriate include commercial solicitations and matters not relevant to the affairs of Marathon Oil.

Or, you may communicate with our outside directors, individually or as a group, by sending an e-mail to non-managedirectors@marathonoil.com.

 

Find our corporate governance policies and statements relating to ethics & integrity

Explore

Meet our executive leadership team

explore

Read about our business strategy and company values

Explore

Our annual sustainability report reviews social, environmental & safety performance

Explore

青青青视频自偷自拍