Our Governance In Numbers

100 %

Participation in Anti Bribery and Corruption Training

5

Board Sub Committees

12

Publicly Available Policy Documents

Our Governance Principles

Across Puma Energy, our governance principles guide our good action

1 Effectiveness

Effectiveness

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

Puma Employees talking
energising-community

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 (Excom) setting the strategy and leading the transformation of Puma Energy; and four committees focused on key areas at the heart of good governance: Finance Audit & Risk; Ethics & Compliance; and ESG which all report to the Board and the Health, Safety, Environment and Community (HSEC) Committee which reports to Excom.

Committee Structure

Our Guiding Principles

Our three guiding principles reinforce our purpose and how we behave
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We make sure everyone goes home safely

We all play our part to keep ourselves, and everyone else safe.

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We act with honesty

We take compliance seriously and conduct our business in the most ethical manner, demonstrating full integrity and accountability at all times.

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We put customers at the centre of everything we do

We are dedicated to our customers and prioritize them in every interaction.

Diverse Energy Industry Professionals

Meet the Leadership Team

We are led by highly experienced leadership team
Hadi Hallouche
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Hadi Hallouche

Chief Executive of Puma Energy
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Pierre Lorinet

Director
Rene Medori
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René Médori

Non-Executive Chairman
Patrick Burke
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Patrick Burke

Board Director
Jamie Torrance
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Jamie Torrance

Board Director