Key governance documents

Cenovus Articles of Amalgamation
Cenovus By-Law No. 1*
Board Diversity Policy
Board Shareholder Communications & Engagement Policy
Code of Business Conduct & Ethics
Corporate Responsibility Policy
NYSE Statement of Differences
Policy on Directors' Voting Procedures
Shareholder Advisory Vote on Executive Compensation Policy

* Advance Notice – See section 5.03 of Cenovus’s By-Law No. 1 (“Advance Notice of Nomination 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
Human Resources and Compensation Committee Mandate
Nominating and Corporate Governance Committee Mandate
Reserves Committee Mandate
Safety, Environment and Responsibility Committee Mandate

Visit the annual reports and Annual Meeting of Shareholders pages to view all of our annual documents.