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This excerpt taken from the CHK DEF 14A filed Apr 30, 2009. The Board of Directors is responsible to the Companys shareholders for the oversight of the Company and recognizes the importance and necessity that an effective corporate governance environment plays in the Boards ability to adequately oversee, advise and monitor the Company. The Board has adopted a set of Corporate Governance Principles that address the role, composition and functioning of the Board which is posted on the Companys website at www.chk.com in the Corporate Governance section under About and is available in print to any shareholder who requests it. This excerpt taken from the CHK DEF 14A filed Apr 29, 2008. The Board of Directors is responsible to the Companys shareholders for the oversight of the Company and recognizes the importance and necessity that an effective corporate governance environment plays in the Boards ability to adequately oversee, advise and monitor the Company. The Board has adopted a set of Corporate Governance Principles that address the role, composition and functioning of the Board which is posted on the Companys website at www.chk.com and is available in print to any shareholder who requests it. This excerpt taken from the CHK DEF 14A filed Apr 30, 2007. The Board of Directors is responsible to the Companys shareholders for the oversight of the Company and recognizes the importance and necessity that an effective corporate governance environment plays in the Boards ability to adequately oversee, advise and monitor the Company. The Board has adopted a set of Corporate Governance Principles that address the role, composition and functioning of the Board which is posted on the Companys website at www.chkenergy.com and is available in print to any shareholder who requests it. This excerpt taken from the CHK DEF 14A filed Apr 28, 2006. The Board of Directors is responsible to the Companys shareholders for the oversight of the Company and recognizes the importance and necessity that an effective corporate governance environment plays in the Boards ability to adequately oversee, advise and monitor the Company. The Board has adopted a set of Corporate Governance Principles that address the role, composition and functioning of the Board which is posted on the Companys website at www.chkenergy.com and is available in print to any shareholder who requests it. | EXCERPTS ON THIS PAGE:
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