Corporate Governance

ENEGRA is a public unlisted company, limited by shares. We manage the Company with best practices of corporate governance and have the following set of Policies, Procedures, Principles and Practices.

  1. Board Charter

  2. Board Renewal Policy

  3. Board Code of Conduct

  4. Board Conflict of Interest

  5. Board Performance Evaluation Policy

  6. Board Nomination Committee Charter

  7. Board Audit Committee Charter

  8. Board Risk Committee Charter

  9. Board Auditor Selection Procedure

  10. Board Compliance Procedure

  11. Company Privacy Charter