CANADIAN NATURAL RESOURCES LIMITED — Ethics & Boards

Corporation with Board of Directors
Calgary, , Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2024
- TSX 30
- E&B Energy & Utilities
- CHRB (Corporate Human Rights Benchmark) (9,2 %)

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Governance leadership structure

Board of Directors

Norman Murray EDWARDS
Chair

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14.9 years
13.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

22 members

Management Committee

Scott G. STAUTH
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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