The Board of Directors has adopted guidelines to inform and enhance its corporate governance. Carrizo governance includes,

1. the establishment of the Audit Committee, appointed by the Board of Directors, to oversee the accounting and financial reporting processes and audits, company performance, and governmental compliance,
2. establishment of the Code of Ethics and Business Conduct of Carrizo Oil & Gas, Inc. which covers a range of business practices and procedures affecting all directors, officers, and employees of the Company,
3. the creation and purpose of the Nominating Committee of the Board of Directors, and
4. the creation and purpose of the Compensation Committee of the Board of Directors which reviews and approves the compensation of the Company’s officers and employees.

The following documents detail the foundation of Carrizo’s corporate governance.

Carrizo Audit Committee Charter

Carrizo Code of Ethics and Business Conduct

Carrizo Nominating Committee Charter

Compensation Committee Charter

Compliance Employee Report Line 877-888-0002