To ensure transparency and promote efficiency our operations, the following Board Committees have been established.
Has the oversight function over the Company’s financial reporting, internal control system, internal and external audit processes, and compliance with applicable laws and regulations. The Audit Committee likewise reviews all material related party transactions and exercises the functions of a Related Party Transaction Committee.
Tasked to assist the Board in the performance of its corporate governance responsibilities, including the functions that were formerly assigned to the Nomination Committee and the Compensation and Remuneration Committee.
Has the oversight function over the Company’s Enterprise Risk Management system, enabling the Board and Management to be in confident position to make well-performed decisions, having taken into consideration risks to significant business activities, plans, and opportunities.
Our Board Committees abide by the following Committee Charters that enable them to uphold their structure and roles, guide them in achieving their goals, and empower the Board in fulfilling their regulatory and legal obligations.
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