Corporate Governance
Matador Resources’ Board of Directors and management team believe strong corporate governance is vital to the welfare of the company and our shareholders. An organization of integrity and a good corporate citizen, we are committed to adhering to corporate governance principles that are consistent with conducting business according to the highest ethical standards. Members of Matador Resources’ Board of Directors, respected leaders in their fields of expertise, ensure the company is managed transparently for the benefit of shareholders. We expect that our directors, officers and employees are stewards of the best practices outlined in our Code of Ethics and Business Conduct for Officers, Directors and Employees.
You can review our corporate governance materials by clicking on the links on this page.
Governance Documents
Corporate Governance Guidelines
Corporate Governance Guidelines 489.4 KBAmended and Restated Bylaws
Amended and Restated Bylaws 210.6 KBAmended and Restated Certificate of Formation
Code of Ethics and Business Conduct for Officers, Directors and Employees
Shareholder Advisory Committee on Board Nominations
Forward-Looking Statements Disclosure
Privacy Policy
Privacy Policy 20.8 KBTerms of Use
Terms of Use 17.6 KB
Committee Charters
Audit Committee
Audit Committee 549 KBExecutive Committee
Executive Committee 351.6 KBStrategic Planning and Compensation Committee
Nominating and Corporate Governance Committee
Committee Composition
| Audit | Capital Markets and Finance | Executive | Marketing and Midstream | Nominating and Corporate Governance | Operations and Engineering | Prospect | Strategic Planning and Compensation | Sustainability and Development | |
|---|---|---|---|---|---|---|---|---|---|
| Shelley F. Appel | Capital Markets and Finance | Marketing and Midstream | Prospect | Sustainability and Development | |||||
| Reynald A. Baribault | Audit | Executive | Nominating and Corporate Governance | Operations and Engineering | Prospect | Strategic Planning and Compensation | |||
| R. Gaines Baty | Executive | Operations and Engineering | Strategic Planning and Compensation | Sustainability and Development | |||||
| William M. Byerley | Audit | Executive | Marketing and Midstream | Sustainability and Development | |||||
| Monika U. Ehrman | Executive | Marketing and Midstream | Nominating and Corporate Governance | Operations and Engineering | Prospect | Strategic Planning and Compensation | Sustainability and Development | ||
| Joseph Wm. Foran | Capital Markets and Finance | Executive | Operations and Engineering | Prospect | |||||
| Paul W. Harvey | Audit | Capital Markets and Finance | Marketing and Midstream | Nominating and Corporate Governance | |||||
| Timothy E. Parker | Audit | Capital Markets and Finance | Executive | Marketing and Midstream | Nominating and Corporate Governance | Prospect | Strategic Planning and Compensation | Sustainability and Development | |
| Kenneth L. Stewart | Audit | Capital Markets and Finance | Executive | Nominating and Corporate Governance | Strategic Planning and Compensation | ||||
| Susan M. Ward | Audit | Capital Markets and Finance | Marketing and Midstream | Operations and Engineering | Prospect | Sustainability and Development |
