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The Board currently comprises a Chairman, Chief Executive Officer, four other Executive Directors and seven independent non-executive Directors. Each of the Executive Directors has extensive knowledge of the oil and gas industry.
|Board member||Year appointed||Executive Director||Non-executive Director|
Together, the non-executive Directors bring a broad range of business, commercial and other relevant experience to the Board, which is vital to the management of an expanding international company. Three of the seven non-executive Directors either currently hold or previously held appointments in oil and gas companies or companies with energy interests.
The Board considers there is an appropriate balance between Executive and non-executive Directors, with a view to promoting shareholder interests and governing the business effectively.
Regularly update strategy to maximise value creation, taking into account external views on political and economic developments in host countries. Ensure adequate time is allocated for Board discussions of:
Continue to ensure that appropriate systems and processes exist to identify, monitor and manage evolving risks, with a particular focus on:
Regularly review strategy in the light of social, economic and political developments. Ensure adequate time is allocated to monitoring:
Continue to ensure that appropriate systems and processes exist to identify, monitor and manage evolving risks, with a particular focus on;
Continue to build organisational capacity without compromising Tullow's culture.