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| CORPORATE PROFILE
XTO Energy Inc. is dedicated to the highest ethics as a corporate
citizen and a model of integrity in business. As such, corporate
governance is naturally an important focus for our management
team and the Board. The Board has appointed three independent
committees and adopted written charters for each. XTO Energy
Inc. will continue to update this page with additional information
on the Company's ongoing corporate governance efforts. Stockholders
can obtain a free copy of the documents listed below by contacting
us at 810 Houston Street, Fort Worth, TX 76102, Attn: Corporate
Secretary.
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Code of Business Conduct and Ethics
Code of Ethics for the CEO and Senior Financial Officer
Corporate Governance Guidelines
Committee Charters
Committee Membership
Categorical
Standards of Directors' Independence
Director
Qualification Standards
Bylaws
Certificate
of Incorporation
Communication
with the Board
Stock
Ownership Guidelines |
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