Board Committee Charters

Sempra Energy board of directors committee charters:

Audit Committee charter

The charter below was adopted by the Board of Directors of Sempra Energy and amended through February 18, 2011.

Click here for a PDF of the charter.

Compensation Committee charter

The charter below was adopted by the Board of Directors of Sempra Energy and amended through June 18, 2013.

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Corporate Governance Committee charter

The charter below was adopted by the Board of Directors of Sempra Energy and amended through May 9, 2013.

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Executive Committee charter

The charter below was adopted by the Board of Directors of Sempra Energy and amended through February 17, 2006.

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Environmental, Health, Safety and Technology Committee charter

The charter below was adopted by the Board of Directors of Sempra Energy and amended through
November 12, 2013.

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LNG Construction and Technology Committee charter

The charter below was adopted by the Sempra Energy Board of Directors on May 10, 2012.

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LNG Government Relations and Permitting Committee charter

The charter below was adopted by the Sempra Energy Board of Directors on May 10, 2012.

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LNG Joint Venture and Financing Committee charter

The charter below was adopted by the Sempra Energy Board of Directors on May 10, 2012.

Click here for a PDF of the charter.