Governance

The Board is committed to maintaining high standards of corporate governance and to managing the company in an honest and ethical manner.

The Board consists of the Chairman one executive Director and one non- executive Director . The Board approves the Group’s strategy, investment plans, and regularly reviews operational and financial performance, risk management, and Health, Safety, Environment and Community (HSEC) matters.

The Chairman is responsible for leadership of the Board, whilst the Managing Director is responsible for formulating strategy and delivery once agreed by the Board. Regional leaders and country managers are responsible for the implementation of the group’s strategy.

The Board acknowledges the importance of the principles set out in the Combined Code issued by the Financial Reporting Council.  Although the Combined Code is not complusory for AIM companies, the Board intends that, so far as practical and to the extent appropriate in regard to the size of the Company, it will comply with the Combined Code.  However, the Board does not intend that Audit and Remuneration Committees will be established.

Directors responsibilities:

  • John Teeling - Chairman and Managing Director
  • David Horgan - Managing Director
  • Jim Finn - Financial Controller
  • Arman Kayablian - Non-Executive Director
THIS PAGE WAS LAST UPDATED ON 09 AUGUST 2017

Stock Quote

Fact Sheet

Petrel Resources Fact Sheet

Reports

Petrel Resources Financial Reports

Presentation

Petrel Resources Latest Presentation
Powered by TMG © 2017 Petrel Resources P.L.C.
Terms of Use