Newfield believes that sound corporate governance principles are critical to ensuring the trust of investors. We have an active and qualified board of directors. A majority (11 out of 12) of our directors are independent as defined by the NYSE. Our three primary board committees are comprised exclusively of independent directors. The following documents help outline our corporate governance policies.
We have established a toll-free Ethics Line so that investors, employees
and other interested parties can anonymously report any practices thought
to be in violation of our corporate governance polices. The Ethics Line
also can be used to make concerns known to our non-management directors
on a direct and confidential basis. The telephone number for the Ethics
Line is 1-866-843-8694.
Click here
to learn more about the reporting procedures.
The following documents are provided in Adobe Acrobat PDF format. If you need to download this free plug-in, please click here.