The Board monitors NiQuan Energy’s progress towards achievement of its goals, business plan and KPIs, and revises and alters its direction in light of changing circumstances. At every regularly scheduled Board meeting, the Board reviews, amongst other things: recent business developments; the financial position of the company; human, technological and capital resources required to implement the company’s business plan and strategy; and the regulatory, cultural or governmental factors or constraints which are relevant to the business.
Regular Board meetings are held with comprehensive Board packs and Agenda items circulated ahead of the meetings and followed by comprehensive minutes, actions points and resolutions being documented by the Group Chief Legal Officer and Board Secretary who has over 30 years’ experience as an English Barrister, Attorney-at-Law, corporate lawyer and company secretary.
Integrity. Structure. Transparency
Directing, controlling, and reporting for effective governance.