Corporate Governance

ENEGRA is a public unlisted company, limited by shares. We manage the Company with best practices of corporate governance and have the following set of Policies, Procedures, Principles and Practices.

  • Board Charter
  • Board Renewal Policy
  • Board Code of Conduct
  • Board Conflict of Interest
  • Board Performance Evaluation Policy
  • Board Nomination Committee Charter
  • Board Audit Committee Charter
  • Board Risk Committee Charter
  • Board Auditor Selection Procedure
  • Board Compliance Procedure
  • Company Privacy Charter