Corporate Governance  

The Company is currently managed by three Executive Directors. The intention, as part of the complete restructuring, is to identify at least one new Non-Executive Director. It is expected that the ultimate reorganisation will result in the appointment of new Directors and Officers to direct and progress the newly acquired asset base.

At this stage the appropriate committees will be established to ensure that corporate governance matters are of the highest standard.



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Xtract Energy Plc
4th floor, 2 Cromwell Place, London, SW7 2JE, United Kingdom | Telephone: +44 (0) 20 3416 6471 | Facsimile: +44 (0) 20 7589 7806

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