Puma Energy: Responsibility: Our Governance

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Our Governance

Ensuring good governance throughout Puma Energy

To provide a strong bedrock for our success, we continue to focus on good corporate governance. We actively look to strengthen and enhance the ways we ensure we meet our responsibilities as a corporate citizen and grow sustainably.

Our governance principles

Across Puma Energy, our governance principles guide our good action

Effectiveness

Having the appropriate balance of skills, experience, independence and knowledge of the Company and industry to discharge duties and responsibilities effectively.

Accountability

Clarifying the conduct and accountability of management, its roles and responsibilities and ensuring the alignment of management’s and shareholders’ interests.

Transparency

Having transparent arrangements for corporate reporting, risk management and internal control principles and maintaining an appropriate relationship with the Company’s auditors.

Independence

Conducting corporate governance in a professional way without conflict of interest and free from any internal and external influence or pressure.

Fairness

Ensuring the protection and equal treatment of shareholders’ rights, including minority and foreign shareholders’ rights.

Responsibility

Determining the nature and extent of risks to take in achieving the Group’s strategic objectives while maintaining sound risk management and internal control systems.

Our governance structure

At the core of our strong governance structure we have our Board of Directors which brings together diverse energy industry professionals from around the world; our highly experienced and motivated Executive Committee setting the strategy and leading the transformation of Puma Energy; and five committees focused on key areas at the heart of good governance: Audit; Ethics and Compliance; Finance and Investment; Health, Safety, Environment and Community (HSEC); and Remuneration.

Our governance structure

Our Values (Code of conduct)

Our Code of Business Conduct

Our Code of Business Conduct lays out the values, expectations, laws and regulations that govern the way we operate, no matter where we are. We work to the highest ethical standards, and conduct our business by obeying all applicable laws and regulations. We are always honest, straightforward and trustworthy with everyone and everything involved in Puma Energy activities.

Download our Code of Business Conduct

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Risk management

We take a robust approach to managing our risks, including ensuring we not only have strong structures and processes in place, but also a clear and up-to-date view of our current risk landscape. We see this as a core part of being a dynamic and responsible high-growth business.

Risk management

Asset Publisher

Our first Corporate Social Investment Policy

As a milestone in our sustainability journey, we are pleased to announce a group-wide community investment vision to expand our reach and deepen our impact.

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