Cenovus Energy Inc. · TSX:CVE
Cenovus Energy — Presentation (July 2021)
30 slides from Cenovus Energy's investor presentation, Jul 29, 2021
Slide 1: Code of Business Conduct & Ethics
Exhibit 99.1 Code of Business Conduct & Ethics
Slide 2: Table of Contents
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY TABLE OF CONTENTS About our Code 3 Acting with integrity 18 Who must follow the Code? 4 Conflicts of interest 19 Message from Alex Pourbaix 5 Using and protecting our assets 20 Acceptable use
Slide 3: About Our Code
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY ABOUT OUR CODE Who must follow the Code? 4 Message from Alex Pourbaix 5 CENOVUS ENERGY CODE OF BUSINESS CONDUCT & ETHICS | 3
Slide 4: About Our Code
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY ABOUT OUR CODE The Code of Business Conduct & Ethics (Code) is designed to provide staff (i.e. employees and contractors) with the tools and principles needed to make good decisions on behalf
Slide 5: Message from Alex Pourbaix
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Message from Alex Pourbaix Conducting Cenovus’s business with integrity is fundamental to our success. This means that the choices we make and the things “ We expect everyone who works for Ce
Slide 6: Our Values & Reputation
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY OUR VALUES & REPUTATION Values 7 Compliance with the law 7 Reporting violations of the Code 7 Making the right decision 8 Protection from retaliation 9 Integrity and leadership 9 Safety is ou
Slide 7: Our Values & Reputation
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY OUR VALUES & REPUTATION Values Compliance with the law Reporting violations of the Code Cenovus’s Code outlines the values and behaviours we expect, This Code is not meant to outline all laws
Slide 8: Making the right decision
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Making the right decision Ethical decision-making requires good judgment, experience and business integrity. Consider the following questions: ASK YOUR SUPERVISOR, OR A RESOURCE CONTACT AND T
Slide 9: Protection from retaliation; Integrity and leadership
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Protection from retaliation Integrity and leadership Retaliation against individuals who ask questions, who report concerns or suspected violations of Cenovus leaders are expected to demonstr
Slide 10: Safety is our priority; Our safety commitment
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Safety is our priority Our safety commitment Cenovus is committed to providing a healthy and safe work environment. This includes physical and Our Safety Policy defines the attitude and behav
Slide 11: Sustainability; Community engagement
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Sustainability Community engagement Sustainability is embedded in how we do business. As part of our sustainability efforts, we’re Cenovus respects the cultures and customs of the communities
Slide 12: Human rights; Inclusion and diversity
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Human rights Inclusion and diversity We’re committed to fostering an environment where human rights are respected. We support At Cenovus, we embrace diversity of thought, experience and backg
Slide 13: Violence and harassment-free workplace
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Violence and harassment-free workplace Everyone has the right to feel safe at work. Cenovus is committed to providing a safe and healthy work environment, free from violence and harassment. W
Slide 14: Responsible Information Use
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY RESPONSIBLE INFORMATION USE Protecting sensitive information 15 Recordkeeping 16 Privacy and personal information 16 Communicating with the public 17 Social media 17 CENOVUS ENERGY CODE OF BU
Slide 15: Responsible Information Use
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY RESPONSIBLE INFORMATION USE PROTECTING INFORMATION • Thinking about forwarding a memo or email outside of Cenovus that contains sensitive Information is one of Cenovus’s most valuable corpora
Slide 16: Recordkeeping; Privacy and personal information
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Recordkeeping Privacy and personal information Accurate and complete records are necessary for the management of our business. They’re vital for Cenovus collects, uses, stores and discloses p
Slide 17: Communicating with the public; Social media
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Communicating with the public Social media Cenovus regularly communicates with the public, and the purpose of those communications varies Social media is present throughout our personal lives
Slide 18: Acting with Integrity
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY ACTING WITH INTEGRITY Conflicts of interest 19 Using and protecting our assets 20 Acceptable use 20 Fair dealing and competition 21 Third-party engagement 21 Securities trading and public dis
Slide 19: Acting with Integrity: Conflicts of interest
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY ACTING WITH INTEGRITY At Cenovus, acting with integrity is an important aspect of our values. CONFLICTS OF INTEREST Conflicts of interest Examples of conflicts of interest include: Conflicts
Slide 20: Using and protecting our assets; Acceptable use
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Using and protecting our assets Acceptable use Cenovus’s staff, officers and directors may be provided with company assets, including physical, digital Although Cenovus provides information t
Slide 21: Fair dealing and competition; Third-party engagement
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Fair dealing and competition Third-party engagement Cenovus competes fairly and honestly in the markets in which we operate. We don’t interfere or Cenovus’s relationships with its suppliers,
Slide 22: Securities trading and public disclosure
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Securities trading and public disclosure Securities laws require timely and accurate disclosure of certain information and events, including but not limited to financial results, future busin
Slide 23: Financial reporting and internal controls
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Financial reporting and internal controls FINANCIAL INTEGRITY Financial integrity is fundamental to our business and helps us maintain the trust and confidence we have built with shareholders
Slide 24: Fraud and other irregularities; Bribery, corruption and sanctions
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Fraud and other irregularities Bribery, corruption and sanctions Fraud is any act that results in an actual benefit, or an attempt to gain a benefit, through deceit, Fostering positive busine
Slide 25: Gifts and entertainment; Political and lobbying activities
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY Gifts and entertainment Political and lobbying activities When receiving or offering gifts, entertainment or other personal benefits, staff must be aware of the Cenovus engages in political a
Slide 26: Compliance
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY COMPLIANCE Waivers and amendments 27 CENOVUS ENERGY CODE OF BUSINESS CONDUCT & ETHICS | 26
Slide 27: Compliance: Waivers and amendments
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY COMPLIANCE Violations of the Code may result in disciplinary action up to and including termination of employment or service contract. Where a related Cenovus policy or standard exists and pr
Slide 28: Speak Up
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY SPEAK UP Resources 29 CENOVUS ENERGY CODE OF BUSINESS CONDUCT & ETHICS | 28
Slide 29: Speak Up: Resources
ABOUT OUR VALUES RESPONSIBLE ACTING WITH COMPLIANCE SPEAK UP OUR CODE & REPUTATION INFORMATION USE INTEGRITY SPEAK UP To report a concern or suspected policy, standard or process violation, or a violation of the Code, talk to you supervisor or leverage one of the resources listed below. Resources •
Slide 30: Cenovus address and contact details
Publication: July 28, 2021 Address: 225 6 Ave SW, PO Box 766, Calgary, AB, Canada T2P 0M5 Toll free in Canada and the U.S:.1.877.766.2066 Telephone: 403.766.2000 www.cenovus.com ••••••• ..... .. ...... ...... • •••••••• • •• • •• ••• .....••••:•••.......... ••••• ••••••••• •••• • •••••• •. • ......