• The board of directors (the "Board") of MEG Energy Corp. (the "Corporation") is responsible for the overall stewardship of the Corporation and for overseeing the conduct of the business of the Corporation and the activities of management, who are responsible for the day-to-day conduct of the business. In performing its duties, the Board also considers the legitimate interests that other stakeholders, such as employees, communities, and customers, may have in the Corporation and its activities. In broad terms, the Board's stewardship of the Corporation involves the Board in strategic and operational planning, risk management and mitigation, senior management determination and monitoring, communication planning, compensation policies and guidelines, and internal control integrity.
  • A complete outline of MEG Energy’s corporate governance practices is available in the Corporation’s annual Management Proxy Circular and related governance documents (below).

Mandates, Charters and Position Descriptions

Governance Policies

Constating Documents and By-Laws