Corporate Governance

Governance Documents

	Corporate Governance Guidelines
	Code of Business Conduct and Ethics for Directors, Officers and Employees
	Amendment No. 1 to EXCO Resources, Inc. Code of Business Conduct and Ethics for Directors, Officers and Employees
	Code of Ethics for the Chief Executive Officer and Senior Financial Officers
	Waiver of Potential Conflict of Interest

Committee Charters

	Nominating and Corporate Governance Committee Charter
	Compensation Committee Charter
	Audit Committee Charter