The Board of Directors of Western Gas Holdings, LLC, our general partner, will provide oversight of our operations and activities. The Board of Directors has nine directors, four of whom are independent as defined under the independence standards established by the New York Stock Exchange and federal securities laws. The Board has established two independent committees to assist it in carrying out its fiduciary duties to our unitholders: the Audit Committee and the Special Committee. The charters for each of these committees are found below.
The Board has also adopted the following governance documents as part of its commitment to sound governance practices and promoting the ethical conduct of our business operations.
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Code of Ethics for CEO and Senior Financial Officers
You may anonymously report violations of Western Gas Partners, LP's code of ethics by calling the Anadarko Hotline at 1-877-781-2434 or by clicking (here)
Members: Mr. Tudor (Chairperson), Mr. Chase, Mr. Crane
Members: Mr. Carroll (Chairperson), Mr. Chase, Mr. Crane
Special Committee Charter