Board committees

Audit and Risk Committee

Lisa Mitchell (Chair)
Geoffrey Green

Members are Independent Non-Executive Directors.
Responsible for the integrity of the financial statements and narrative reporting, including annual and half year reports; adequacy and effectiveness of the internal financial controls and internal controls and risk management systems, and relationship with the external auditor.

Download Audit and Risk Committee terms of reference

Environmental, Social and Governance (ESG) Committee

John Martin (Chair)
Sue Rivett
Lisa Mitchell
Geoffrey Green
Bill Higgs

Responsible for defining the Group’s strategy related to Environmental, Social and Governance (ESG) matters, review of the Group’s ESG policies, programmes and initiatives and, more generally, oversight of the Group’s management of ESG matters

Download Environmental, Social, and Governance (ESG) Committee terms of reference

Remuneration Committee

Geoffrey Green (Chair)
Lisa Mitchell

Members are Independent Non-Executive Directors.
Responsible for the design, development and implementation of the Company’s remuneration policy.

Download Remuneration Committee terms of reference

Nominations Committee

John Martin (Chair)
Lisa Mitchell
Geoffrey Green

Responsible for ensuring that the leadership needs of the Company are sufficiently appropriate to ensure continued ability to compete effectively in the marketplace.

Download Nomination Committee terms of reference

Reserves Committee

Dr Bill Higgs (Chair)
Sue Rivett
Mohamed Sayed

Responsible for the review and approval of reports of the Group’s oil and gas producing activities and for review and oversight of the Group’s compliance with applicable law and regulation regarding disclosure of information relating to its oil and gas reserves and resources.

Download Reserves Committee terms of reference