Corporate Responsibility
Corporate Responsibility
Governance
PROVIDING THE ENERGY FOR A BRIGHTER TOMORROW
Responsibility and sustainability starts with good corporate governance. Bonanza Creek’s leadership actively promotes appropriate business conduct and performance through strong and sustainable corporate governance and business ethics.
Bonanza Creek is committed to transparency and establishing an accountable management culture and corporate governance structure that is fundamental to our identity. Our corporate governance demonstrates our commitment to maintaining the trust of our shareholders, employees, customers and vendors; and create sustained value for all our stakeholders.
BONANZA CREEK IS COMMITTED TO TRANSPARENCY AND ESTABLISHING AN ACCOUNTABLE MANAGEMENT CULTURE AND CORPORATE GOVERNANCE STRUCTURE THAT IS FUNDAMENTAL TO OUR IDENTITY
Board of Directors
Bonanza Creek’s Board of Directors consists of 7 members and 4 committees;
Audit, Compensation, and Nominating & Corporate Governance.
Minority / Women
Independent Member
Compensation tied to ESG
Shareholder Alignment
Governance
- Separate Chairman and CEO
- 2 out of 7 female directors
- 6 out of 7 directors are independent
- Annual director elections and committee reviews
FORMATION OF BOARD
ESG COMMITTEE
Corporate Structure
Below is a summary of our committee structure and membership information.