Highlights | Board of Directors | Committee Composition

Matador Resources’ Board of Directors and management team believe strong corporate governance is vital to the welfare of the company and our shareholders. An organization of integrity and a good corporate citizen, we are committed to adhering to corporate governance principles that are consistent with conducting business according to the highest ethical standards. Members of Matador Resources’ Board of Directors, respected leaders in their fields of expertise, ensure the company is managed transparently for the benefit of shareholders. We expect that our directors, officers and employees are stewards of the best practices outlined in our Code of Ethics and Business Conduct for Officers, Directors and Employees.

You can review our corporate governance materials by clicking on the links on this page.

Committee Charters
Audit Committee
Executive Committee
Compensation Committee
Corporate Governance Committee
Nominating Committee
Governance Documents
Download Corporate Governance DocumentationAmended and Restated Bylaws
Download Corporate Governance DocumentationAmended and Restated Certificate of Formation
Download Corporate Governance DocumentationCode of Ethics and Business Conduct for Officers, Directors and Employees
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationDirector Nominating Advisory Committee Charter
Download Corporate Governance DocumentationForward-Looking Statements Disclosure
Download Corporate Governance DocumentationPrivacy Policy
Download Corporate Governance DocumentationTerms of Use