Audit1,2 Compensation1 Governance1 Finance1 HSE & SR1 Reserves1
Executive director—not independent
Reinhart
Independent outside directors
Berry3 • • Chair
Bertram3 • • •
Ebbern • • •
Jackson (Board Chair) • • •
Jenkins Chair •
McLellan • •
Newell Chair •
O'Neill3 Chair •
Saville Chair •
Scace3 • • •
Willson • •
Zaleschuk Chair • •
Total Members 5 5 5 5 5 5

Board Committee Chart (PDF 0.1MB)

Notes:

  1. All members are independent. All Audit Committee members are independent and financially literate under additional regulatory requirements applicable to them.
  2. Experience of the members of the Audit Committee that indicates an understanding of the accounting principles Nexen uses to prepare its financial statements is shown in their biographies.
  3. Audit committee financial expert under US regulatory requirements.