07Corporate Governance

Governed for the long term.

Menxons Group operates a governance framework designed to meet the expectations of investors, financial institutions, regulators and international partners.

Board of Directors

Board composition

Portrait

Chairman

Appointment to be announced

Portrait

Non-Executive Director

Appointment to be announced

Portrait

Non-Executive Director

Appointment to be announced

Portrait

Independent Director

Appointment to be announced

Executive Management

Leadership team

Portrait

Chief Executive Officer

Appointment to be announced

Portrait

Exploration Director

Appointment to be announced

Portrait

Finance Director

Appointment to be announced

Portrait

HSE & Sustainability Lead

Appointment to be announced

Framework

How Menxons Group is governed

Governance Framework

Clear delegation of authority between the Board, its committees and executive management.

Policies

Board-approved policies covering HSE, anti-bribery, procurement, disclosure and local content.

Compliance

Adherence to Ghanaian petroleum law, company law and applicable international standards.

Risk Management

A structured register covering subsurface, HSE, regulatory, financial and counterparty risk.

Business Ethics

Zero tolerance for bribery and corruption, with due diligence on all counterparties.

Accountability & Transparency

Regular reporting to shareholders, regulators and stakeholders on programme and performance.