Corporate Governance | Officers | Board of Directors | Committee Composition

Committee Charters Nominating and Corporate Governance Committee Charter Compensation Committee Charter Audit Committee Charter		Governance Documents 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 Corporate Governance Guidelines Waiver of Potential Conflict of Interest