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San Leon Energy Plc has company offices in Ireland, England, Poland and Romania. It is also the operator at many sites and junior partner at others.
1.1 Members of the Committee shall be appointed by the Board and shall be made up of at least three directors.
1.2 A majority of members shall be Independent Non-Executive Directors.
1.3 Only members of the Committee have the right to attend meetings. However, other individuals such as the Group Chief Executive, the Group HR Director and external advisers may be invited to attend for all or part of any meeting, as and when appropriate.
1.4 The Board shall appoint the Committee Chairman who should be an independent non- executive director.
2.1 The Group Company Secretary shall be the Secretary of the Committee and shall keep an appropriate record of its proceedings.
3.1 A quorum shall be three members of whom the majority shall be Independent Non-Executive Directors.
4.1 Meetings shall be held not less than twice a year and at such other times as the Chairman of the Committee shall require.
5.1 Meetings of the Committee shall be summoned by the Secretary of the Committee at the request of the Chairman of the Committee.
6.1 The Secretary shall make available the minutes of meetings of the Committee, once agreed, to all members of the Board, unless a conflict of interest exists.
7.1 The Chairman of the Committee shall attend the Annual General Meeting prepared to respond to any questions on the Committee's activities.
The purpose of the Committee of the Board of Directors is to check constantly and report back on the following:
Our health and safety policy sets out the arrangements we have put in place for managing health and safety in our business. It is a unique document that says who does what, when and how.
We must display the health and safety law poster [This is required by law. The poster includes basic health and safety information and lets people know who is responsible for health and safety in the workplace. Or we can give workers a leaflet].
San Leon Energy is a group of companies engaged in the exploration and development of oil and gas resources. Protection of the environment in which we live and operate is part of San Leon Energy's values and principles and we consider it to be sound business practice. Care for the environment is one of our key responsibilities and an important part of the way in which we do business.
In this policy statement we commit our company to:
The Committee may issue internal and external reports on the extent to which the company is living up to its ethical standards and oversee San Leon Energy's reporting on corporate responsibility generally.
The Committee may appoint third party verifiers to ensure the information they receive is complete and reliable and the underlying reporting systems are robust.
M.Sunmonu (Chairman), N.Butler, J.Price.
28 April 2017
25 April 2017
19 April 2017
30 December 2016
20 September 2016
25 September 2015
26 September 2014
27 April 2017
20 April 2017
San Leon Energy plc3300 Lake DriveCitywest Business Campus, Dublin 24 Ireland
Tel: +35 31 291 6292Email: email@example.com
San Leon Energy plc84 Brook Street, London, W1K 5EHUnited Kingdom
Tel: +44 20 3617 3913Email: firstname.lastname@example.org
San Leon Energy plcMoniuszki 1A00-014 WarsawPoland
Tel: +48 22 378 9700Email: email@example.com