EnCana's Board of Directors has five standing committees to examine and make recommendations on a variety of specific issues.

The Board of Directors approves the mandate for each committee, outlining the responsibilities of the committee and the limits to its authority. Mandates are regularly reviewed and updated by the Board.

The Board of Directors appoints Board members to each respective committee, including a Committee Chair. Board members selected for a specific committee typically have significant expertise and experience relevant to that Committee.

In April 2008, specific responsibilities relating to Pension issues were added to the Mandate of the Human Resources and Compensation Committee and the former Pension Committee was disbanded.

Board members serve on one or more of the following five Committees:

• Audit Committee (PDF)
• Corporate Responsibility, Environment, Health and Safety Committee (PDF)
• Human Resources and Compensation Committee (PDF)
• Nominating and Corporate Governance Committee (PDF)
• Reserves Committee (PDF)

Committee membership chart (PDF)