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.

Independent Director
Audit Committee
Compensation Committee
ESG Committee
Nominating & Corporate Governance Committee
James E. Craddock
Independent Director
ESG Committee
Nominating & Corporate Governance Committee
Eric T. Greager
Carrie L. Hudak
Independent Director
Audit Committee
Compensation Committee
ESG Committee
Paul Keglevic
Independent Director
Audit Committee
Nominating & Corporate Governance Committee
Audrey Robertson
Independent Director
Audit Committee
Compensation Committee
Brian Steck
Independent Director
Nominating & Corporate Governance Committee
Jeffrey E. Wojahn
Independent Director
Compensation Committee
ESG Committee
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board