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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
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 and HSE 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
ESG Committee
Mandate
2020 Sustainability Report
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
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Alternate Contact Information
Peyto Exploration & Development Corp.
Suite 300, 600 3rd Ave SW
Calgary AB, T2P 0G5
Dir:
403-261-6081
Fax:
403-451-4100
