Corporate Governance

Magnolia is committed to strong corporate governance principles and practices. We have adopted the following governance policies and guidelines, which may be modified from time to time in accordance with applicable law or as determined to be in the best interest of the company.

Corporate Governance

Audit Committee Charter <link linktype="media" target="" id="{68E7C267-BF9C-4E7C-A9BE-A0C40A1F75F1}" /> about Corporate Governance

Code of Business Conduct and Ethics <link linktype="media" target="" id="{18C0CDE9-88B8-4F04-A8F0-94FEF51F5534}" /> about Corporate Governance

Compensation Committee Charter <link linktype="media" target="" id="{73A3EFDB-6A8C-4842-A96E-CBD803A04EAE}" /> about Corporate Governance

Corporate Governance Guidelines <link linktype="media" target="" id="{7FC67738-9779-4807-A346-CD9867389804}" /> about Corporate Governance

Nominating and Corporate Governance Committee Charter <link linktype="media" target="" id="{FA4DF6CA-B9E8-46E6-BB36-3BE12E0F481D}" /> about Corporate Governance

If you observe an act or behavior that you believe compromises our commitment to ethical business practices, you can report it on a confidential and anonymous basis by calling 844-490-4679. You can also make a report using our online third-party reporting tool by clicking here.

All stockholders and other interested parties who wish to contact the Board may send written correspondence to Magnolia Oil & Gas Corporation, 990 Town & Country Blvd, STE 900, Houston, Texas 77024, Attention: Corporate Secretary or Chairman of the Board.