Corporate Governance

The Board of Directors of Amplify Energy Corp.("MEMP") sets high standards for its employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for unitholders and to oversee the management of MEMP’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of MEMP or as required by applicable laws and regulations.

Corporate Governance Documents
Title View
Audit Committee Charter
Code of Business Conduct and Ethics
Code of Ethics - Senior Financial Officers
Corporate Governance Guidelines
Disclosure Committee Charter
Disclosure Controls
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