Crescent Point's Board of Directors is responsible for making and enforcing all significant management decisions of the Corporation. There are currently seven members on the Board. Please visit the Directors and Officers section of this website for the names and biographical information of the members.

The Board, in consultation with the Chief Executive Officer, sets objectives for the Corporation and monitors management of its business and affairs with the goal of achieving the Corporation's principal objectives.

The Board holds meetings quarterly to review any decisions relating to:

• Offering of Corporate securities
• Compliance with applicable laws and TSX guidelines
• Content and accuracy of offering documents
• Terms and amendments of the material contracts of the Corporation
• All matters relating to sale or redemption of Corporation shares
• Voting rights on investments within the Corporation Fund
• All matters relating to the powers and authorities of the Corporation, including supervision of management and compensation structure for the executive body
• Reserves review and audit
• Environmental health and safety audit
• Financial statements (reviewed monthly and audited quarterly)