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Vermilion Energy Inc. Board Manual Tab 6 BOARD OPERATING GUIDELINES
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Document Date: 2014-03-31 11:20:34

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The Vermilion Energy Inc. / Annual Report / /

Event

Person Communication and Meetings / /

Organization

Audit Committee / Governance and Human Resources Committee / Environment / Health and Safety Committee / Independent Reserves Committee / /

Person

Job Responsibilities / /

Position

Director Orientation and Education / Director Compensation The / advisor / Board member / CEO / BOARD OPERATING GUIDELINES U. Director / outside advisors / director compensation / Chief Executive Officer The CEO / director / director selection/evaluation process and the CEO / director serving / The Chairman of the Board / Chief Executive Officer / Any director / Director Retirement Age After age / Corporate Secretary and the Chairman of the Board / independent Chairman of the Board / outside advisor / Chairman of the Board / non-independent director / /

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