Coterra is committed to the highest ethical standards in its business through good corporate governance. These high standards permeate the Coterra culture as we strive to provide transparency to our stakeholders including shareholders, business partners, regulators and the communities in which we work. Our Board of Directors plays a vital role in the execution and monitoring of corporate governance at Coterra. All of our standing Board Committees, including our Compensation and Governance Committee, are made up of independent Directors. Our Committee Charters and governance documents, which provide the framework for our corporate governance and Board oversight, are listed below.

Any concerns regarding accounting irregularities, theft, fraud, unsafe acts, or any type of unethical behavior may be reported on a confidential and anonymous basis by calling 1-877-813-9101.



Communication with Coterra’s Directors

Communications from shareholders and other interested parties can be addressed to our Directors by mail in care of our Corporate Secretary. All shareholder and other interested party communications will be forwarded to our Lead Director. In response, the Lead Director may take any action deemed appropriate or necessary, including, without limitation, forwarding the information to the Board for consideration or, with the concurrence of the Board, retaining independent or outside counsel, accountants or other advisors.