The Board of Directors has adopted guidelines to inform and enhance its corporate governance. Carrizo governance includes,
the establishment of the Audit Committee, appointed by the Board of Directors, to oversee the accounting and financial reporting processes and audits, company performance, and governmental compliance,
establishment of the Code of Ethics and Business Conduct of Carrizo Oil & Gas, Inc. which covers a range of business practices and procedures affecting all directors, officers, and employees of the Company,
the creation and purpose of the Nominating Committee of the Board of Directors, and
the creation and purpose of the Compensation Committee of the Board of Directors which reviews and approves the compensation of the Company’s officers and employees.
The following documents detail the foundation of Carrizo’s corporate governance.
Carrizo Audit Committee Charter
Carrizo Code of Ethics and Business Conduct
Nominating and Corporate Governance Committee Charter
Compensation Committee Charter
Compliance Employee Report Line 877-888-0002.