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 Governance


Anadarko is committed to high standards of conduct, ethics and corporate governance.

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, the Governance and Risk Committee and the Compensation and Benefits Committee have each been comprised entirely of independent directors since their inception. The Board 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.

Restated Certificate of Incorporation (PDF)
Corporate By-Laws (PDF)
Corporate Governance Guidelines (PDF)

Code of Business Conduct and Ethics

 English Version
 French Version
 Chinese Version
 Portuguese Version
 Bahasa Version
 Spanish Version

On November 11, 2009, Anadarko adopted a revised Code of Business Conduct and Ethics.
The Code was revised to (1) emphasize a values-based approach based upon the Company's
core values, (2) enhance readability and practical application, and (3) include frequently asked
questions and answers, examples and ethical conduct tips.

Code of Ethics for Officers (PDF) 
Global Anti-Corruption Compliance Manual (PDF)
Global Anti-Corruption Compliance Manual-Chinese Version (PDF)
Global Anti-Corruption Compliance Manual-French Version (PDF)
Global Anti-Corruption Compliance Manual-Portuguese Version (PDF)
Global Anti-Corruption Compliance Manual-Spanish Version (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 Anadarko Hotline.

Board Committees:

Audit

Chairperson: Mr. Mullins  
Members:  Gen. Chilton, Mr. Goodyear, Ms. Reynolds 
Audit Committee Charter (PDF)


Compensation and Benefits

Chairperson: 
Mr. Fluor
Members:  Mr. George, Mr. Gordon
Compensation Committee Charter (PDF)


Governance and Risk

Chairperson:  Ms. Eberhart
Members:  Mr. Corbett, Mr. Geren III 
Governance and Risk Committee Charter (PDF)


Executive
 

ChairpersonMr. Walker
Members:  Ms. Eberhart, Mr. Fluor, Mr. Gordon (lead director), Mr. Mullins 


 



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