Board Committees & Charters

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Committee Charters

Sound governance practices and policies provide an important framework to assist our Board and management in fulfilling their duties to shareholders. Our Board has adopted many "best practices" in the area of corporate governance, including: separate committees for each of the areas of audit, governance, and executive compensation; written charters for each committee; a code of business conduct and ethics; and corporate governance guidelines. These governance controls are built upon a foundation of internal financial and compliance controls. We will review and update our corporate governance policies and practices to keep current with the latest legal requirements and the “best practices” of other public companies.

Our governance practices and policies reflect ONE Gas’ strong commitment to our shareholders, employees, and community. Integrity matters. We are committed to the highest level of ethical standards in everything we do.