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Copano's business affairs are managed under the direction of our Board of Directors in accordance with Delaware law and our limited liability company agreement. Our Board has adopted corporate governance guidelines to assist in the exercise of its responsibility to provide effective governance over our affairs for the benefit of our unitholders. In addition, our Board has adopted our code of business conduct and ethics, which sets forth legal and ethical standards of conduct for all our directors, officers, employees and other personnel.

Governance Guidelines and Committee Charters	View
Corporate Governance Guidelines	23.3 KB
Audit Committee Charter	34.1 KB
Compensation Committee Charter	22.7 KB
Conflicts Committee Charter	13.5 KB
Nominating & Governance Committee Charter	24.0 KB

Company Policies	View
Code of Business Conduct and Ethics	1.8 MB
Insider Trading Policy	57.5 KB

Copano Ethics Line

We offer two convenient and confidential ways to seek assistance and report potential ethics and compliance issues. Both resources are hosted by a third party to maintain confidentiality and anonymity when requested. All employees, customers, vendors and other stakeholders can communicate concerns via the Copano Ethics Line at 800.268.6806 or by visiting www.copanoethics.com.

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