Who we are
Corporate governance
We hold ourselves to the governance standards expected of a company operating critical national energy infrastructure.
The Board of Directors sets the overall strategy and risk appetite for SKA Exploration & Production, and delegates day-to-day management to the Executive team under a clearly documented schedule of matters reserved for Board approval.
The Board is supported by an Audit & Risk Committee and an HSE & Sustainability Committee, each chaired by a Non-Executive Director, which review financial controls, risk management, and operational safety performance on a regular cycle.
All directors, officers, and employees are bound by our Code of Corporate Governance and Code of Business Conduct, which set out expectations on conflicts of interest, anti-bribery and corruption, and confidential whistleblower reporting.
Board committees
Audit & Risk Committee
Oversees financial reporting, internal controls, and enterprise risk management.
HSE & Sustainability Committee
Reviews process safety, environmental performance, and community investment.