Investor Relations

Corporate Governance

The Board of Directors of Penn Virginia Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter PDF   45.4 KB Add to Briefcase
Compensation and Benefits Committee Charter PDF   19.9 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   22.5 KB Add to Briefcase
Executive and Financial Officer Code of Ethics PDF  185.3 KB Add to Briefcase
Corporate Governance Guidelines PDF   31.0 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   45.6 KB Add to Briefcase

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All of the Company’s non-employee directors are independent pursuant to New York Stock Exchange and Securities and Exchange Commission standards. The Chief Executive Officer and Chairman positions are separated. The Company’s directors are accessible to shareholders at the Annual Meeting of Stockholders as well as via the “Contact the Board” section of this website. Good corporate governance is viewed as essential to our operations and in promoting sustainability.

Recent Price Quote

SymbolPVAH ExchangeOT
Price0.02 Change- 0.06
3:59 PM ET on May 12, 2016Pricing delayed 20 minutes