Contact us About us Our operations Sustainability Investors Media Suppliers Home About us Corporate governance Board committees Board committees Committees established by the Board to ensure strong corporate governance. Back to Corporate governance The Board has established the following principal Committees, each of which has written terms of reference (approved by the Board) setting out its authority and duties: Audit Committee Nominations Committee Remuneration Committee Safety & Sustainability Committee Links to the terms of reference can be viewed within each Committee section below. Hard copies can also be obtained from the Company Secretary. Audit Committee The main responsibilities of the Audit Committee include monitoring the integrity of the Group's financial statements and announcements on financial performance, overseeing the relationship with the external auditors and reviewing significant financial reporting and accounting policy issues. It also oversees the Group's internal audit programme, risk management systems and internal control procedures and ensuring effective whistle-blowing procedures. Audit Committee Terms of Reference Nominations Committee The role of the Nominations Committee is critical in ensuring that Tullow's Board and Committee composition and balance support both the Group's business ambitions and best practice in the area of corporate governance. Succession planning for Directors and other senior executives is another key responsibility. Nominations Committee Terms of Reference Remuneration Committee The principal role of the Remuneration Committee is to develop and maintain a remuneration strategy that ensures that Executive Directors and senior management are rewarded in a manner that continues to closely align the long-term interests of shareholders with those of executives. Remuneration Committee Terms of Reference Safety & Sustainability Committee The Committee has an objective of enhancing the Board's engagement with Safety & Sustainability by provoking appropriate in-depth reviews of strategically important issues for the Group. The Committee is forward looking to enable it to provide appropriate advice and respond to Tullow’s growing presence in different operating environments. Safety & Sustainability Committee Terms of Reference Committee members Name Audit Committee Remuneration Committee Nominations Committee Safety & Sustainability Committee Non-executive Directors Dorothy Thompson ✔ (Chair) ✔ Mike Daly ✔ ✔ ✔ Sheila Khama ✔ Genevieve Sangudi ✔ ✔ Jeremy Wilson ✔ ✔ (Chair) ✔ Martin Greenslade ✔ (Chair) Mitchell Ingram ✔ ✔(Chair) Executive Directors Rahul Dhir Les Wood Find out more about us Our Board Read more How we run our business 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