Essential to the success of the overall governance of EnCana are guidelines and mandates that outline the specific responsibility of the Board of Directors, the Chair of the Board, the Chairs of Board Committees, the President & Chief Executive Officer and each of the five committees of the Board.

These mandates and guidelines are regularly reviewed by the Nominating and Corporate Governance Committee to ensure they reflect the requirements of the Board and include best practices in corporate governance. Committee mandates and guidelines are approved by the Board of Directors.

Mandates and Guidelines
Board of Directors' Mandate	PDF: 30k
Chair of the Board of Directors and Committee Chair General Guidelines	PDF: 30k
President & Chief Executive Officer General Guidelines	PDF: 10k
Audit Committee Mandate	PDF: 57k
Corporate Responsibility, Environment, Health and Safety Committee Mandate	PDF: 30k
Human Resources and Compensation Committee Mandate	PDF: 28k
Nominating and Corporate Governance Committee Mandate	PDF: 28k
Reserves Committee Mandate	PDF: 33k