Corporate Governance - Governance Policies 

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Devon’s Board of Directors has adopted the following corporate governance policies. These documents provide the framework for governance of the Corporation. The Board of Directors will periodically review and amend these guidelines as necessary and appropriate.

— Corporate Governance Guidelines (PDF-115k)

— Code of Business Conduct and Ethics (PDF-76k)

— Code of Ethics for CEO, CFO and CAO (PDF-11k)

— Foreign Corrupt Practices Act (PDF-214k)

— Bylaws (PDF-103k)

— Certificate of Amendment of Restated Certificate of Incorporation (PDF-127k)

— Restated Certificate of Incorporation (PDF-142k)

— Privacy Policy (PDF-29k)