Governance

Governance Policies

This governance policy statement outlines our commitment to sound governance practices that promote ethical behaviour, transparency, and accountability. We believe that these practices are essential to our long-term success and our ability to create value for our stakeholders,

Stakeholder Engagement

We are committed to engaging with our stakeholders in a transparent and constructive manner. We maintain open lines of communication with our employees, customers, suppliers, investors, regulators, and local communities. We seek to understand their perspectives and concerns and to incorporate their feedback into our decision-making processes.

Risk Management

We recognize that our business involves a variety of risks, including operational, financial, environmental, and reputational risks. We have implemented a risk management framework that identifies, assesses, and manages these risks. Our risk management program is designed to ensure that we are taking appropriate measures to mitigate risks and to protect our people, assets, and reputation.

Governance Policy Statement

Our company is committed to sound governance practices that promote ethical behavior, transparency, and accountability. Our governance policies and procedures are designed to align with industry best practices and comply with applicable laws and regulations.

Sustainability

We recognize that our business has an impact on the environment and the communities in which we operate. We are committed to conducting our operations in a sustainable manner that minimizes our environmental footprint and contributes to the well-being of host communities. We have established sustainability policies and practices that guide our operations and investments. Our long term business strategy also includes transitioning to cleaner energy sources within our operating license area.

Ethics and Compliance

We are committed to maintaining the highest ethical standards in all of our business activities. We have established a Code of Conduct that sets forth our expectations for ethical behavior and compliance with laws and regulations. We also have a compliance program that is designed to detect and prevent violations of laws and regulations.

What we do

Board of Directors

Our Board of Directors are responsible for overseeing the management of the company, ensuring that our operations are conducted in compliance with legal and ethical standards, and creating value for our shareholders. Our Board members are selected based on their experience, qualifications, and commitment to our core values. The Board meets regularly to review company performance, assess risks and opportunities, and provide strategic guidance to management.