Corporate Overview

Kodiak Oil & Gas Corp. believes strong corporate governance practices are critical to successfully building shareholder value. Senior management, led by the Chief Executive Officer, is responsible for running the operations of the Company and informing the Board of Directors of the status of such operations. The Board of Directors is elected by the shareholders to monitor management’s performance. The primary function of the Board of Directors is therefore oversight – defining and enforcing standards of accountability that enable the CEO and senior management to execute their responsibilities fully and in the interests of the Company’s shareholders.

Kodiak Non-Management Director Access Information
Issues or concerns related to Kodiak’s accounting, internal accounting controls, or auditing practices may be reported to the Audit Committee of the Board of Directors.  To do so, or to make any report to Kodiak’s lead non-management director, please e-mail leaddirector@kodiakog.com.  All correspondence will be anonymous and confidential.