COMMITTEES The Company’s business is managed under the direction of the Board, in accordance with the Companies Act of 1981 of Bermuda and the Company’s Memorandum of Association and Bye-laws. Members of the Board are kept informed of the Company’s business through: discussions with the Chairman of the Board, the President and Chief Executive Officer and other members of the Company’s management team; the review of materials provided to directors; and participation in meetings of the Board and its committees. COMMITTEES OF THE BOARD The Board has established an Audit Committee, a Corporate Governance, Nominating & Compensation (GNC) Committee, a Business Development and Capital Markets Committee and an Operational, Safety and Environmental Committee. AUDIT COMMITTEE GNC COMMITTEE BUSINESS DEVELOPMENT & CAPITAL MARKETS COMMITTEE OPERATIONAL, SAFETY & ENVIRONMENTAL COMMITTEE DOCUMENTS ESTABLISHING OUR CORPORATE GOVERNANCE The Board and the Company’s management review our corporate governance procedures on a regular basis in order to be fully compliant with all NYSE and SEC new rules. The Board has a long-standing commitment to sound and effective corporate governance practices. The Board’s Corporate Governance Guidelines address a number of important governance issues such as: Selection and monitoring of the performance of the Company’s senior management; Succession planning for the Company’s senior management; Qualifications for membership on the Board; Functioning of the Board, including the requirement for meetings of the independent directors; and Standards and procedures for determining the independence of directors. The Board believes that the Corporate Governance Guidelines and other governance documents meet current requirements and reflect a very high standard of corporate governance. CODE OF ETHICS AML POLICY ANTI-BRIBERY AND ANTI-CORRUPTION POLICY ANTI-FRAUD POLICY AUDIT COMMITTEE CHARTER BUSINESS DEVELOPMENT AND CAPITAL MARKETS COMMITTEE CHARTER CORPORATE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE ENVIRONMENTAL AND OPERATIONAL COMMITTEE CHARTER INSIDER TRADING POLICY © Copyright - Tsakos Energy Navigation Limited -- TERMS OF USE By entering www.tenn.gr you accept the use of cookies. Cookie settings ACCEPT