Governance

The Board of Directors has adopted guidelines to inform and enhance its corporate governance. Carrizo governance includes,

  1. 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,
  2. 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,
  3. the creation and purpose of the Nominating Committee of the Board of Directors, and
  4. 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.

At Carrizo, we hold our team to the highest standards of integrity and honestly. Our reputation depends on each employee, manager, or anyone working on our behalf to assume personal responsibility for our business conduct, and our employees are encouraged to report any questionable conduct. You may anonymously report violations of Carrizo’s Code of Ethics and Business Conduct by calling the independently operated Compliance Employee Report Line at 1-844-527-0537 or visiting http://cerl.ethicspoint.com.