GEO
ENERGY
RESOURCES
35
CORPORATE GOVERNANCE REPORT
dŚĞ ŽŵƉĂŶLJ ĚŽĞƐ ŶŽƚ ŚĂǀĞ Ă ĨŽƌŵĂů ƉƌŽĐĞƐƐ ĨŽƌ ƚŚĞ ƐĞůĞĐƟŽŶ ĂŶĚ ĂƉƉŽŝŶƚŵĞŶƚ ŽĨ ŶĞǁ ĚŝƌĞĐƚŽƌƐ ƚŽ ƚŚĞ ŽĂƌĚ͘
,ŽǁĞǀĞƌ͕ ŝĨ ƌĞƋƵŝƌĞĚ͕ ƚŚĞ ŽŵƉĂŶLJ ǁŝůů ďĞ ĂďůĞ ƚŽ ƉƌŽĐƵƌĞ ƐĞĂƌĐŚ ƐĞƌǀŝĐĞƐ͕ ĐŽŶƚĂĐƚƐ ĂŶĚ ƌĞĐŽŵŵĞŶĚĂƟŽŶƐ ĨŽƌ ƚŚĞ
ƉƵƌƉŽƐĞƐ ŽĨ ŝĚĞŶƟĨLJŝŶŐ ƐƵŝƚĂďůLJ ƋƵĂůŝĮĞĚ ĂŶĚ ĞdžƉĞƌŝĞŶĐĞĚ ƉĞƌƐŽŶƐ ĨŽƌ ĂƉƉŽŝŶƚŵĞŶƚ ƚŽ ƚŚĞ ŽĂƌĚ͘
ŽĂƌĚ ĂƉƉŽŝŶƚŵĞŶƚƐ ĂƌĞ ŵĂĚĞ ďLJ ǁĂLJ ŽĨ Ă ďŽĂƌĚ ƌĞƐŽůƵƟŽŶ ĂŌĞƌ ƚŚĞ E ŚĂƐ͕ ƵƉŽŶ ƌĞǀŝĞǁŝŶŐ ƚŚĞ ƌĞƐƵŵĞ ŽĨ ƚŚĞ
ƉƌŽƉŽƐĞĚ ĚŝƌĞĐƚŽƌ ĂŶĚ ĐŽŶĚƵĐƟŶŐ ĂƉƉƌŽƉƌŝĂƚĞ ŝŶƚĞƌǀŝĞǁƐ͕ ƌĞĐŽŵŵĞŶĚĞĚ ƚŚĞ ĂƉƉŽŝŶƚŵĞŶƚ ƚŽ ƚŚĞ ŽĂƌĚ͘ WƵƌƐƵĂŶƚ
ƚŽ ƚŚĞ ƌƟĐůĞƐ ŽĨ ƐƐŽĐŝĂƟŽŶ ŽĨ ƚŚĞ ŽŵƉĂŶLJ͕ ĞĂĐŚ ĚŝƌĞĐƚŽƌ ŝƐ ƌĞƋƵŝƌĞĚ ƚŽ ƌĞƟƌĞ Ăƚ ůĞĂƐƚ ŽŶĐĞ ĞǀĞƌLJ ƚŚƌĞĞ LJĞĂƌƐ ďLJ
ƌŽƚĂƟŽŶ͕ ĂŶĚ Ăůů ŶĞǁůLJ ĂƉƉŽŝŶƚĞĚ ĚŝƌĞĐƚŽƌƐ ǁŚŽ ĂƌĞ ĂƉƉŽŝŶƚĞĚ ďLJ ƚŚĞ ŽĂƌĚ ĂƌĞ ƌĞƋƵŝƌĞĚ ƚŽ ƌĞƟƌĞ Ăƚ ƚŚĞ ŶĞdžƚ ĂŶŶƵĂů
ŐĞŶĞƌĂů ŵĞĞƟŶŐ ĨŽůůŽǁŝŶŐ ƚŚĞŝƌ ĂƉƉŽŝŶƚŵĞŶƚ͘ dŚĞ ƌĞƟƌŝŶŐ ĚŝƌĞĐƚŽƌƐ ĂƌĞ ĞůŝŐŝďůĞ ƚŽ ŽīĞƌ ƚŚĞŵƐĞůǀĞƐ ĨŽƌ ƌĞͲĞůĞĐƟŽŶ͘
dŚĞ ĚĂƚĞƐ ŽĨ ŝŶŝƟĂů ĂƉƉŽŝŶƚŵĞŶƚ ĂŶĚ ůĂƐƚ ƌĞͲĞůĞĐƟŽŶ ŽĨ ƚŚĞ ĚŝƌĞĐƚŽƌƐ͕ ƚŽŐĞƚŚĞƌ ǁŝƚŚ ƚŚĞŝƌ ĚŝƌĞĐƚŽƌƐŚŝƉƐ ŝŶ ŽƚŚĞƌ ůŝƐƚĞĚ
ĐŽŵƉĂŶŝĞƐ͕ ĂƌĞ ƐĞƚ ŽƵƚ ďĞůŽǁ͗Ͳ
Director
WŽƐŝƟŽŶ
ĂƚĞ ŽĨ /ŶŝƟĂů
Appointment
Date of Last
ZĞͲĞůĞĐƟŽŶ
Current directorships
in listed companies
Past directorships in
listed companies
(in last three years)
Charles Antonny
DĞůĂƟ
džĞĐƵƟǀĞ
Chairman
Ϯϰ DĂLJ ϮϬϭϬ Ϯϵ Ɖƌŝů ϮϬϭϱ
–
–
ŚĂŵŵĂ ^ƵƌLJĂ
džĞĐƵƟǀĞ
Director
Ϯϰ DĂLJ ϮϬϭϬ 29 April 2014
–
–
,ƵĂŶŐ ^ŚĞ dŚŽŶŐ
džĞĐƵƟǀĞ
Director
ϭϱ :ƵŶĞ ϮϬϭϬ 29 April 2014
–
–
dƵŶŐ <Ƶŵ ,ŽŶ
ŚŝĞĨ džĞĐƵƟǀĞ
KĸĐĞƌ
1 December
ϮϬϭϱ
–
–
ĞůůnjŽŶĞ DŝŶŝŶŐ WůĐ
^ŽŚ ŚƵŶ ŝŶ
Lead
/ŶĚĞƉĞŶĚĞŶƚ
Director
Ϯϱ ^ĞƉƚĞŵďĞƌ
2012
29 April 2014 dƌŝLJĂƌĚƐ ,ŽůĚŝŶŐƐ
ഩ
Limited
/^KdĞĂŵ >ƚĚ͘
ƐŝĂ &ĂƐŚŝŽŶ
ഩ
,ŽůĚŝŶŐƐ >ŝŵŝƚĞĚ
ŚŽƐĞŶ ,ŽůĚŝŶŐƐ
ഩ
Limited
KŶŐ ĞŶŐ ŚLJĞ
/ŶĚĞƉĞŶĚĞŶƚ
Director
Ϯϱ ^ĞƉƚĞŵďĞƌ
2012
Ϯϵ Ɖƌŝů ϮϬϭϯ ,ĂĨĂƌLJ ,ŽůĚŝŶŐƐ
ഩ
Limited
,ĞĂƚĞĐ :ŝĞƚŽŶŐ
ഩ
,ŽůĚŝŶŐƐ >ƚĚ͘
Kitchen Culture
ഩ
,ŽůĚŝŶŐƐ >ƚĚ͘
/W^ ^ĞĐƵƌĞdž
ഩ
,ŽůĚŝŶŐƐ >ƚĚ͘
–
>Ƶ <ŝŶŐ ^ĞŶŐ
/ŶĚĞƉĞŶĚĞŶƚ
Director
Ϯϱ ^ĞƉƚĞŵďĞƌ
2012
Ϯϵ Ɖƌŝů ϮϬϭϱ Green Build
ഩ
Technology Limited
d>s ,ŽůĚŝŶŐƐ
ഩ
Limited
–
Karyono
/ŶĚĞƉĞŶĚĞŶƚ
Director
Ϯϱ ^ĞƉƚĞŵďĞƌ
2012
Ϯϵ Ɖƌŝů ϮϬϭϱ
–
–
Jim Rogers
/ŶĚĞƉĞŶĚĞŶƚ
Director
ϯ ĞĐĞŵďĞƌ
2012
Ϯϵ Ɖƌŝů ϮϬϭϱ ^ƉĂŶŝƐŚ DŽƵŶƚĂŝŶ
ഩ
Gold Ltd
dŚĞ ǁĞŝŐ &ƵŶĚ͕ /ŶĐ͘
The Zweig Total
ഩ
ZĞƚƵƌŶ &ƵŶĚ͕ /ŶĐ͘
&ŝƌƐƚ ŚŝŶĂ &ŝŶĂŶĐŝĂů
ഩ
EĞƚǁŽƌŬ ,ŽůĚŝŶŐƐ
ഩ
Limited
K:^ WŚŽƐ ŐƌŽ
& hŶŝǀĞƌƐĂů
ഩ
ŽƌƉŽƌĂƟŽŶ
