Advantage Oil

Board of Directors and Committees of the Board of Directors

• Mandate of the Board of Directors
• Audit Committee Charter
• Human Resources, Compensation and Corporate Governance Committee Terms of Reference
• Independent Reserve Evaluation Committee Terms of Reference

Corporate Policies

• Code of Business Conduct and Ethics
• Whistleblower Program

Other Documents

• Ketch Certificate of Amalgamation
• Sound Certificate of Amalgamation