CENOVUS ENERGY INC — Ethics & Boards

Corporation with Board of Directors
Calgary, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 1, 2024
- TSX 30
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Alex POURBAIX
Chair
Since about 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.4 years for elected by shareholders

Directors
average age 65.4 years
65.4 years for elected by shareholders

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

12 members

Leadership Team

Jonathan MCKENZIE
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

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