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Newfield Exploration Company - Corporate Governance

Newfield believes that sound corporate governance principles are critical to ensuring the trust of investors. We have an active and qualified board of directors. A majority (11 out of 12) of our directors are independent as defined by the NYSE. Our three primary board committees are comprised exclusively of independent directors. The following documents help outline our corporate governance policies.

We have established a toll-free Ethics Line so that investors, employees and other interested parties can anonymously report any practices thought to be in violation of our corporate governance polices. The Ethics Line also can be used to make concerns known to our non-management directors on a direct and confidential basis. The telephone number for the Ethics Line is 1-866-843-8694. Click here to learn more about the reporting procedures.

The following documents are provided in Adobe Acrobat PDF format.



Guidelines for Corporate Governance

Charters for Significant Board Committees
Audit
Compensation & Management Development
Nominating & Corporate Governance

Corporate Code of Business Conduct and Ethics

Financial Code of Ethics

Procedures for Reporting Concerns to Non-Employee Directors

Policy on Insider Trading

Newfield Exploration Company Bylaws


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Newfield Exploration Company | 363 N. Sam Houston Parkway E. Suite 2020
Houston, Texas 77060 | Ph: 281-847-6000 | Fax: 281-405-4242