Corporate Governance - XTO Energy Inc. is dedicated to the highest ethics as a corporate citizen and a model of integrity as a public business. Corporate governance is of critical importance to our management team and the Board of Directors. Three independent committees of the Board steward the governance framework, guidance and actions.
- Bylaws
- Categorical Standards of Directors' Independence
- Certificate of Incorporation
- Code of Business Conduct and Ethics
- Code of Ethics for the CEO, CFO and CAO
- Code of Conduct for Voluntary Submission of Natural Gas Transaction Data to Natural Gas Index Developers
- Committee Membership
- Communication with the Board
- Corporate Governance Guidelines
- Director Qualification Standards
- Stock Ownership Guidelines
- Audit Committee
- Compensation Committee
- Corporate Governance and Nominating Committee
COMMITTEE CHARTERS
