Corporate Governance >

Corporate governance is not simply following the letter of the law and operating within existing regulations; it is implementing a culture of honesty and accountability throughout an entire organization. This begins at the top, as corporate leadership must lead by example and demonstrate the importance of being a responsible corporate citizen and an industry leader.

At Eneco Energy, we are committed to implementing good corporate governance practices to protect our shareholders and their interests. As a company incorporated in Singapore and listed on the Singapore Exchange, our senior management and Board of Directors work to ensure that we operate in a manner which is transparent and proactive in conducting business the right way.

To ensure effective governance from within, the company has established a system of checks and balances to ensure proper conduct throughout the Group. Eneco Energy’s internal processes include:

• Audit Committee
• Nominating Committee
• Remuneration Committee
• Technical Committee

These committees regularly convene and consult with our Board of Directors on appropriate actions to take in regards to the direction of the company, and the impact such decisions will have on our stakeholders.

Furthermore, the company conducts a comprehensive orientation program for all new directors to familiarize themselves with the company’s structure, business and governance policy.

As a publically-traded company, we understand the importance of being accountable to our shareholders. Therefore, we work diligently to provide timely and accurate information to our shareholders and the general public. This includes regularly disseminating company announcements through the Singapore Exchange, as well as communicating with all parties impacted by company decisions.

We understand the importance that good corporate governance plays in earning and maintaining public trust. At Eneco Energy, we realize that this trust is our greatest resource as we continue to grow.