Corporate Governance & Ethics Hotline

Corporate Governance

As key elements of SandRidge’s core values, integrity and accountability are vital to attaining the trust of our investors. To ensure our business remains true to these principles, the Board of Directors has adopted the codes, guidelines and committee charters listed below.

• Financial Code of Ethics
• Corporate Code of Business Conduct and Ethics
• Corporate Governance Guidelines
• Charter of the Audit Committee
• Charter of the Compensation Committee
• Charter of the Nominating and Governance Committee
• Board Committee Assignments
  Audit Committee
  Everett R. Dobson, Chairman
  Jim J. Brewer
  Jeffrey S. Serota
  Edward W. MoneypennyCompensation Committee
  Stephen C. Beasley, Chairman
  Jim J. Brewer
  William A. Gilliland

  Nominating and Governance Committee
  Alan J. Weber, Chairman
  Roy T. Oliver, Jr.
  Dan A. Westbrook

  Strategy and Planning Committee
  Dan A. Westbrook, Chairman
  Edward W. Moneypenny
  Jeffrey S. Serota
  Jim J. Brewer

  Click here for bios of each Director

Ethics Hotline

SandRidge has established a toll-free Ethics Hotline so investors, employees and other interested parties may anonymously report any activities that may potentially be in violation of company policies or concerns. The Ethics Hotline number is 1-866-206-2720. You may also visit the website.