Contact us About us Our operations Sustainability Investors Media Suppliers Home About us Corporate governance Corporate governance The Board currently comprises a Chair, two Executive Directors and six independent non-executive Directors. Back to About us The Board remains focused on strong corporate governance and effective risk management. The Board is accountable to shareholders for sustainable financial performance and long-term shareholder value. It meets these aims by approving the Group’s strategy and ensuring that the necessary resources are in place to achieve the agreed strategic aims and objectives. It determines the Company’s key policies and reviews management and financial performance. Leadership The Board operates within a framework of controls and these clear procedures, lines of responsibility and delegated authorities allow risk to be assessed and managed effectively. These are underpinned by the Board’s work to set the Group’s core values and standards of business conduct and ensure that these, together with the Group’s obligations to its stakeholders, are widely understood across all its activities. Board composition The Board currently comprises a Chair, two Executive Directors and six independent non-executive Directors. Together, they bring a broad range of business, commercial and other relevant experience. The Board are of the view that there is an appropriate balance of skills, experience, independence and diversity of background amongst the members to carry out duties and responsibilities effectively. Board Member Year appointed Chair Dorothy Thompson 2018 Executive Directors Rahul Dhir 2020 Les Wood 2017 Non-Executive Directors Jeremy Wilson 2013 Mike Daly 2014 Sheila Khama 2019 Genevieve Sangudi 2019 Martin Greenslade 2019 Mitchell Ingram 2020 Tullow Incentive Plan rules This document sets out detailed rules of the Tullow Incentive Plan which is a discretionary benefit offered by Tullow Oil plc for its employees. Schedule of matters reserved for the Board Our policies Tullow Oil Code of Ethical Conduct 23 March 2021 Tullow Oil human rights policy 16 April 2020 Tullow Oil external audit policy 16 April 2020 Tullow Oil risk management policy 16 April 2020 Tullow Oil safe and sustainable operations policy 16 April 2020 Governance framework The Board of Directors Chair, Executive Directors and non-executive Directors The Board operates under the leadership of the Chair and is collectively responsible for setting the Company’s strategy to deliver long-term value to shareholders and other stakeholders. The Board ensures the appropriate resources, leadership and effective controls are in place to deliver the strategy. The Board also sets out the Company’s culture and values, monitors business performance and provides risk management. The Board delegates some of its responsibilities to Board Sub-Committees. The Board is accountable for the stewardship of the Company’s business to the shareholders. Audit Committee Responsible for financial reporting, audit, internal control and risk management. Nominations Committee Responsible for Board composition, appointment of Directors and succession planning. Remuneration Committee Responsible for reward and compensation for Executive Directors and the Chair and reviewing the remuneration arrangements for the Executive Team and employees. Safety & Sustainability Committee Responsible for health, occupational and process safety, environment and security management. Board committees Committees established by the Board to ensure strong corporate governance. Read more Code of ethical conduct We are committed to maintaining the highest ethical standards in the professional conduct of our staff… Read more Risk management We recognise that effectively managing risks and opportunities is essential to our long-term success… Read more Find out more about us Our Board Read more Sustainability Read more 9 Chiswick Park 566 Chiswick High Road London, W4 5XT United Kingdom Phone: +44 (0)20 3249 9000 Email: info@tullowoil.com Contact us Sitemap Glossary Accessibility Gender Pay Gap Modern Slavery Act 2015 - Previous Statements Cookie declaration Privacy notice and cookies Policy library Legal notice Connect with us on: © 2021 Tullow Oil plc Tullow Oil plc is registered in England and Wales: Number 3919249 Registered address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom. VAT number: 769 3613 91