The Board of Directors of Rex Energy Corporation (the "Company") sets high standards for the Company's 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 shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the 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 the Company or as required by applicable laws and regulations.

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Audit Committee Charter PDF  190.7 KB Add to Briefcase
Nominating and Governance Committee Charter PDF  137.7 KB Add to Briefcase
Compensation Committee Charter PDF   36.1 KB Add to Briefcase
Corporate Governance Policy PDF  210.2 KB Add to Briefcase
Code of Business Conduct and Ethics PDF  107.2 KB Add to Briefcase

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