+1 868 612 0067 info@trinioil.com ABOUT TRINITY OUR ASSETS INVESTORS NEWS CONTACT US Corporate Governance Trinity recognises the value of good corporate governance and is committed to maintaining the highest standards throughout the business. Trinity’s parent company is incorporated in the United Kingdom (“UK”) and is governed by UK law. The Company takes a zero-tolerance approach to bribery and has robust anti-bribery and conflict of interest practices in place which apply to all employees. Trinity is also subject to the UK City Code on Takeovers and Mergers. The Company complies with the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’). The Board of Directors believes that the QCA Code provides the Company with the right framework to maintain a strong level of governance. Details of the principles of the QCA Code, the Chairman’s Governance Statement and how the Company complies with the QCA Code can be found here. The Board has delegated specific responsibilities to its Audit and Remuneration Committees. Audit Committee The main functions of the Audit Committee include monitoring the integrity of the Company’s financial statements, reviewing the effectiveness of its internal controls and risk management systems and making recommendations to the Board in relation to the appointment of the Company’s auditors. The terms of reference of the Audit Committee can be found here. Trinity’s Audit Committee members are Angus Winther (Chairman), Nick Clayton, James Menzies and David Segel. Remuneration Committee The Remuneration Committee’s main functions include determining the framework for the remuneration of the Executive Chairman, Executive Directors and members of the Executive Management Team. The Committee also designs the share incentive schemes and determines the awards, if any, to be made each year. The terms of reference of the Remuneration Committee can be found here. Trinity’s Remuneration Committee members are Nick Clayton (Chairman), James Menzies, Angus Winther and David Segel. KEY FACTS Share this on ... TrinityExploration.com ©2021 Trinity Exploration & Production PLC. All Rights Reserved. Get In Touch Trinidad & Tobago Tel: +1 868 653 7651 / +1 868 612 0067 United Kingdom Tel: +44 (0) 131 240 3860 Email: info@trinioil.com Privacy Policy Follow us on Twitter Trinity E&P25 Nov #TRIN @Trinity_PLC receives approval for the Field Development Plan for Galeota - potential to add additional peak production of c4,000 bopd on the submitted concept. Dynamic modelling indicates potential intra-year peak production of up to 7,000 bopd https://bit.ly/3CRYuXh Reply on Twitter 1463798526962450432 Retweet on Twitter 1463798526962450432 3 Like on Twitter 1463798526962450432 9 Twitter 1463798526962450432