Anadarko has always taken the issue of corporate governance seriously.
The Board of Directors has been comprised of a majority of independent directors since the company became an independent company in 1986. The Audit Committee and the Compensation and Benefits Committee have each been comprised entirely of independent directors since their inception.
As a result of the recent New York Stock Exchange rules on corporate governance, the Board appointed an independent Nominating and Corporate Governance Committee and has adopted written charters for all three independent committees that provide, among other things, an annual self-evaluation. In addition, the Board has adopted a Code of Business Conduct and Ethics; a Code of Ethics for the Chief Executive Officer, Chief Financial Officer and Chief Accounting Officer; and Corporate Governance Guidelines.
Corporate Governance Guidelines (PDF)
Corporate Bylaws (PDF)
Code of Business Conduct and Ethics (PDF)
Code of Ethics for Officers (PDF)
Code of Ethics for Marketers (PDF)
Privacy Policy Regarding Social Security Numbers (PDF)
You may anonymously report violations of Anadarko's code of ethics by calling the Anadarko Hotline at 1-877-781-2434 or at .
Board Committees:
Audit
Chairperson: Ms. Eberhart
Members: Mr. Barcus, Mr. Butler, Ms. Reynolds
Audit Committee Charter (PDF)
Compensation and Benefits
Chairperson: Mr. Poduska
Members: Mr. Bryan, Mr. Fluor, Mr. Gordon
Nominating and Corporate Governance
Chairperson: Mr. Barcus
Members: Mr. Bryan, Mr. Butler, Ms. Eberhart, Mr. Fluor, Mr. Gordon, Mr. Poduska, Ms. Reynolds
Nominating and Corporate Governance Committee Charter (PDF)
Executive
Chairperson: Mr. Hackett
Members: Mr. Allison, Mr. Bryan, Mr. Butler, Mr. Gordon (lead director)