We believe that corporate governance sets the stage for effective and efficient leadership, which is critical to the success of today's organisations. Our board is the highest-level authority within the group and our board members are our corporate stewards, overseeing all management aspects.
The board makes all major leadership decisions for ENOC, these include choosing management individuals, setting the strategic direction for the company, establishing policies, setting the ethical tone for the organisation and monitoring the outcomes. The board reviews and approves ENOC's strategic planning, financial performance and reporting, organisational structure, risk management and oversees policies, control framework, and compliance.
All of the board's activities are conducted for the express purpose of preserving and enhancing the underlying value of the company.
The board is made up of a number of experienced business leaders, each with diverse skillsets and competencies. The board has established two committees that report directly to them: the Audit Committee (AC) and Investment and Tender Committee ("ITC"). The members of the AC and the Chairman of the ITC are also members of the board.
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