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Corporate Responsibility
Corporate Governance
Peyto Exploration & Development Corp. is concerned with its responsibilities to its employees, unit holders, the public at large, the environment, and its responsibility to be a good corporate citizen. As a framework upon which we conduct business we have a number of documents to define policy and guide our board, management and staff in carrying out their responsibilities. We would like to share those documents with our investors and the public.
Corporate Responsibility
Insider Trading
Peyto Constating Documents
Sustainability Report
2019 Sustainability Report
Board of Directors
Mandate of the Board of Directors
Position Description of the Chairman of the Board
Audit Committee
Audit Committee Charter
Terms of Reference for the Audit Committee Chair
Compensation and Nominating Committee
Compensation and Nominating Committee Charter
Terms of Reference for the Compensation and Nominating Committee Chair
Reserves Committee
Mandate and Terms of Reference
Terms of Reference for the Reserves Committee Chair
President and Chief Executive Officer
Position Description of the President and Chief Executive Officer
Policies
Code of Business Conduct and Ethics
Whistleblower Policy
Joint Disclosure, Confidentiality & Trading Policy
Board Diversity Policy
Majority Voting Policy
Board Renewal Policy
By-Laws
Shareholder Engagement Policy
Suppliers
Information for Peyto Suppliers on Open Invoice
Using the links below, you can read about our new initiative to increase yours and our efficiency.
To submit an invoice through Open Invoice
Email
payables@peyto.com
Call 403-269-8505
Introducing Open Invoice
EFT Enrollment Request
Open Invoice Guidelines
Self Registration Guide
Invoice Entry Training
Contact Us
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Corporate Calendar
Home
Newsroom
Calendar
Report
Period Ended
Release Date
Conference Call
Reserves
December 31, 2019
February 19, 2020
Annual Report 2019
December 31, 2019
March 4, 2020
March 5, 2020
Q1 2020
March 31, 2020
May 12, 2020
May 13, 2020
Q2 2020
June 30, 2020
August 12, 2020
August 13, 2020
Q3 2020
September 30, 2020
November 11, 2020
November 12, 2020
Annual Report 2020
December 31, 2020
March 3, 2021
March 4, 2021
Meeting
Meeting Date
Location
Annual General Meeting
May 7, 2020, 3PM
Eau Claire Tower Conference Center
