Corporate Governance starts with board oversight.
Code of Business Conduct
Our Code of Business Conduct lays the foundation for good business decisions, reinforces our long-standing commitment to high ethical standards, and summarizes the fundamental importance of acting with integrity.
Code of Ethics for Senior Financial Officers
Code of Conduct for Persons Engaged in Natural Gas Sales
Policies and Reporting
Statement on Stockholder Rights Plans
If the Board of Directors adopts a stockholders' rights plan, it will do so after careful deliberation and in the exercise of its fiduciary duties. The Board of Directors will seek prior stockholder approval of the plan unless, due to time constraints or other reasons, the Corporate Governance and Nominating Committee determines that it would be in the best interests of stockholders to adopt the rights plan before obtaining stockholder approval.
If a rights plan is adopted without prior stockholder approval, the plan must either be ratified by stockholders or expire on the first anniversary of its effective date.
The Corporate Governance and Nominating Committee shall periodically review this policy statement and report to the Board of Directors with any recommendations it may have in connection therewith.
Lobbying and Political Contributions
Restated Certificate of Incorporation, By-Laws & Corporate Governance Principles
Below are the Marathon Oil Corporation Restated Certificate of Incorporation filed with the Secretary of State of the State of Delaware on May 30, 2018, our By-Laws amended and restated as of February 24, 2016 and our Corporate Governance Principles, amended and restated as of April 29, 2020.