The composition of the Board of Directors of the group holding company, NiQuan Energy LLC, along with the Boards of all subsidiaries demonstrate the breadth and depth of knowledge and experience of professionals committed to good governance, providing strategic direction and leadership for the business, supervising the executive management and reporting to shareholders and other stakeholders. The involvement and commitment of the Board of Directors is clearly evidenced by their regular Board and strategy meeting attendance, their review of Board meeting materials in advance, their availability to consult with other Directors or management as necessary, and their preparation and active participation in Board meeting deliberations and determinations. The Group Chairman, the Founder, Group Chief Visionary Officer and Director, and another non-executive director who sit on the parent company Board are also members of the NiQuan Energy Trinidad Limited Board. The Group Chief Legal Officer is the Board Secretary of both companies and he, along with a Special Advisor to the Board, attends all meetings of both companies.
Integrity. Structure. Transparency
Directing, controlling, and reporting for effective governance.