TSX Supplemental Material

​Constating Documents

Articles of Incorporation

By-law No. 1


Governance Documents

Majority Voting Policy

Advance Notice Policy

Chairman of the Board

Board Mandate


Board Committees

The Board has established the following committees: Audit, Compensation, Corporate Governance and Nominating, Environmental, Health and Safety, and Reserves. During each regularly scheduled committee meeting, members hold an in-camera session without management. Terms of reference for each committee, which define its mandate, composition, frequency of meetings and other relevant matters, as well as formal position descriptions for committee chairs, have been approved and adopted by the Board and can be found below.

Audit Committee Mandate

Compensation Committee Mandate

Nominating and Corporate Governance Committee Mandate

Environmental, Health and Safety Committee Mandate

Reserves Committee Mandate

Crescent Point Energy is a conventional oil and gas producer. But we’re anything but conventional. We’re dynamic, disciplined and driven by results. Learn more about who we are and how we run our business.

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We work hard to deliver strong results for our investors. Since 2003, our total return for shareholders is 700 percent. Find everything you need to know here, including our latest news, events, presentations and financial reports.

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We have high-quality light and medium oil and natural gas assets across western Canada and the United States. Though we’ve grown tremendously, our approach in targeting large oil-in-place assets has never changed.

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We strive to operate our business as efficiently and safely as possible. In this section you’ll find information on our commitment to health, safety and environment, to responsible business practices and much more.

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