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Governance

BOARD OF DIRECTORS

Our Board is responsible for the stewardship of NuVista. In discharging its responsibility, the Board will exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances and will act honestly and in good faith with a view to the best interests of NuVista. In general terms, the Board will:

1

In consultation with the CEO, define the principal objectives of NuVista.

2

Supervise the management of the business and affairs of NuVista with the goal of achieving NuVista's principal objectives as defined by the Board.

3

Discharge the duties imposed on the Board by applicable laws.

4

For the purpose of carrying out the foregoing responsibilities, take all such actions as the Board deems necessary or appropriate.

BOARD INDEPENDENCE

NuVista has nine directors, eight of whom are independent. Mr. Wright is not considered independent, as he is the President & CEO of NuVista Energy Ltd. For further information on independence please refer to the Management Information Circular.

Committee & Mandates

Position Descriptions

Policies

Human Rights

NuVista Energy Ltd.

2500, 525 8th Ave SW
Calgary, Alberta T2P 1G1

Phone: (403) 538-8500
Fax: (403) 538-8505

Investors: investor.relations@nvaenergy.com
Accounts Payable: ap@nvaenergy.com

24 Hour Emergency Call-In

1-403-538-8500

© 2024 Nuvista Energy Ltd.