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
-
Amended and Restated Bylaws
Amended and Restated Bylaws 210.6 KB -
Amended 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 KB -
Terms of Use
Terms of Use 17.6 KB
Committee Charters
-
Audit Committee
Audit Committee 171.7 KB -
Executive Committee
Executive Committee 116 KB -
Strategic Planning and Compensation Committee
-
Environmental, Social and Corporate Governance
-
Nominating Committee
Nominating Committee 130.5 KB