Investors

Corporate Governance

The primary mission of the Board of Directors (the “Board”) is to advance the interests of Berry Petroleum Corporation’s (the “Company”) shareholders by maximizing long-term shareholder value. The Board believes that this mission is best served by establishing a corporate culture of leadership, ownership, communication, accountability, entrepreneurship and ethical behavior through the careful selection and evaluation of senior management and members of the Board and by carrying out the Board’s responsibilities with honesty and integrity. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.”

Corporate Governance

Governance Documents

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Code of Conduct

PDF

Corporate Governance Guidelines

PDF

Committee Charters

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Audit Committee Charter

PDF

Compensation Committee Charter

PDF

Nominating and Governance Committee Charter

PDF

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
A.T. (Trem) Smith
Brent Buckley	Audit Committee	Compensation Committee
Anne Mariucci		Compensation Committee	Nominating and Corporate Governance Committee
Donald Paul	Audit Committee		Nominating and Corporate Governance Committee
C. Kent Potter	Audit Committee		Nominating and Corporate Governance Committee
Eugene (Gene) Voiland	Audit Committee	Compensation Committee
Cary Baetz

= Chairperson = Member = Chairman of the Board

Corporate Governance

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Corporate Governance

Governance Documents

Code of Conduct

Corporate Governance Guidelines

Committee Charters

Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter

Committee Composition