NYSE:EGY2.97 USD Careers Home About Us Operations Sustainability Investor Relations Media Contact Us BOARD COMMITTEES OVERVIEW OUR STRATEGY GOVERNANCE BOARD OF DIRECTORS EXECUTIVE TEAM BOARD COMMITTEES Chair Member AUDIT COMMITTEE POSITION Cathy Stubbs Chair Andrew L. Fawthrop Member Bradley L. Radoff Member Audit Committee Charter Download COMPENSATION COMMITTEE POSITION Andrew L. Fawthrop Chair Bradley L. Radoff Member Cathy Stubbs Member Compensation Committee Charter Download NOMINATING AND CORPORATE GOVERNANCE COMMITTEE POSITION Andrew L. Fawthrop Chair Bradley L. Radoff Member Cathy Stubbs Member Nominating and Corporate Governance Committee Charter Download Contacting Members of the Board of Directors Interested parties who wish to communicate with non-management members of the Board of Directors can address their communications to the attention of Corporate Secretary of the Company at its principal address or by calling 713-623-0801. The Corporate Secretary will maintain a record of all such communications and promptly forward to the Chairman of the Nominating and Corporate Governance Committee (the “Committee Chair”), who presides at meetings of the independent directors, those communications that the Corporate Secretary believes require immediate attention. The Corporate Secretary shall periodically provide the Committee Chair with a summary of all such communications. The Committee Chair shall notify the Board of Directors or the chairs of the relevant committees of the Board of those matters that he or she believes are appropriate for further action or discussion. Meetings of Non-Management Directors The non-management members of our Board of Directors meet in executive session (without members of management present) following each regularly scheduled Board of Directors meeting. At these meetings, Mr. Andrew Fawthrop, Chairman of the Board, acts as Chairman of the executive session. Additional Information Requests for additional information or copies of the Company’s Form 10-K filed with the Securities and Exchange Commission should be directed to: Corporate Secretary 9800 Richmond, Suite 700 Houston, Texas 77042 or E-Mail request to: vaalco@vaalco.com Shareholder Services Communications concerning common stock transfer requirements, lost certificates or changes of address should be directed to: Computershare Investor Services 250 Royall Street Canton, Massachusetts 02021 © 2021 VAALCO Energy, Inc. All Rights Reserved. Privacy Policy Disclaimer Sitemap Market Data copyright © 2021 QuoteMedia. Data delayed 15 minutes unless otherwise indicated (view delay times for all exchanges). RT=Real-Time, EOD=End of Day, PD=Previous Day. Market Data powered by QuoteMedia. Terms of Use. Translate »