Corporate Governance

Corporate Governance

For Corporate Governance matters:

Chair of Environmental, Social, Governance and Nominating Committee 
c/o Civeo Corporation
Three Allen Center
333 Clay Street, Suite 4980
Houston, Texas 77002
Phone: (713) 510-2400
Fax: (713) 510-2499

Civeo is committed to complying with all Code of Business Conduct and Ethics policies, including those regarding accounting standards, controls and audit practices. If you have concerns regarding Accounting Matters or Compliance Matters, you may report them with complete confidentiality to either the Chief Financial Officer or the Audit Committee through one of the following methods:

By calling 1-855-866-2133, an independent, toll-free Ethics Line established by the company

Or

By sending an envelope marked “Confidential” to:
Civeo Corporation
Three Allen Center
333 Clay Street, Suite 4980
Houston, Texas 77002
Attn: Chief Financial Officer or Audit Committee (as appropriate)

For other Investor Relations matters:

Investor Relations:
IR@civeo.com
Regan Nielsen
Senior Director, Corporate Development & Investor Relations
(713) 510-2400

Committees Composition

Audit Committee Compensation Committee Environmental, Social, Governance and Nominating Committee Finance and Investment Committee
Richard A. Navarre Independent Director Environmental, Social, Governance and Nominating Committee
C. Ronald Blankenship Independent Director Audit Committee Finance and Investment Committee
Jay K Grewal Independent Director Audit Committee Finance and Investment Committee
Martin A. Lambert Independent Director Compensation Committee Finance and Investment Committee
Michael Montelongo Independent Director Compensation Committee Environmental, Social, Governance and Nominating Committee
Constance B. Moore Independent Director Audit Committee Compensation Committee
Charles Szalkowski Independent Director Audit Committee Environmental, Social, Governance and Nominating Committee
Timothy O. Wall Independent Director Environmental, Social, Governance and Nominating Committee Finance and Investment Committee
= Independent Director = Chairperson = Member = Financial Expert