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Corporate Governance

   Code of Conduct
   Whistleblower Policy
   Insider Trading
   Disclosure and trading
   Board Mandate
   Chairman's Role
   Audit Committee
   Audit Committe Chair
   Compensation Committee
   Comp. Committee Chair
   Reserve Committee
   Rsrv. Committee Chair
   CEO Role

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:

Board of Directors

1. Mandate of the Board of Directors
2. Position Description of the Chairman of the Board

Audit Committee

3. Audit Committee Charter
4. Terms of Reference for the Audit Committee Chair

Compensation and Nominating Committee

5. Compensation and Nominating Committee Charter
6. Terms of Reference for the Compensation and Nominating Committee Chair

Reserves Committee

7. Mandate and Terms of Reference
8. Terms of Reference for the Reserves Committee Chair

President and Chief Executive Officer

9. Position Description of the President and Chief Executive Officer

Policies

10. Code of Business Conduct and Ethics
11. Whistleblower Policy
12. Joint Disclosure, Confidentiality & Trading Policy

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Paid: February 15th
Record date: January 31st
Ex-Div: January 27th

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Upcoming Presentations



Most Recent Presentation

Haywood Road Show Presentation Late January 2012. Click here to see the presentation slides

     

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