Ovintiv has completed its acquisition of NuVista Energy as of February 3, 2026. Visit Ovintiv.com for details and transition information.

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, seven of whom are independent. Mr. Lawford and Mr. Wright are not considered independent, as they are the current and former President & CEO, respectively. For further information on director independence please refer to the Management Information Circular.

Committee & Mandates

Position Descriptions

Policies

Human Rights