The Board of Directors of Resolute Energy Corporation sets high standards for its officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for stock and warrant holders and to oversee the management of Resolute’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in Resolute’s best interests or as required by applicable laws and regulations.


Audit Committee Whistleblower Policy 24 KB
Stockholder and Interested Parties Communications Policy 20 KB
Audit Committee Charter 82 KB
Code of Business Conduct and Ethics 78 KB
Compensation Committee Charter 70 KB
Corporate Governance/Nominating Committee Charter 74 KB
Corporate Governance Guidelines 57 KB