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Corporate governance

Lundin Energy’s corporate governance framework seeks to ensure that its business is conducted efficiently and responsibly, that responsibilities are allocated in a clear manner and that the interests of shareholders, management and the Board of Directors remain fully aligned.
Ian Lundin - corporate governance
Governance structure

The object of Lundin Energy’s business is to explore for, develop and produce oil and gas. The Company aims to create value for its shareholders through exploration and organic growth, while operating in an economically, socially and environmentally responsible way for the benefit of all stakeholders. To achieve this value creation, Lundin Energy applies a governance structure that favours straightforward decision making processes, with easy access to relevant decision makers, while nonetheless providing the necessary checks and balances for the control of the activities, both operationally and financially.

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Governance Structure
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External audit

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Shareholders’ meeting

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Nomination Committee

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Board of Directors

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Audit Committee
Compensation Committee
ESG/H&S Committee

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Internal audit

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CEO and Group management

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Independent qualified reserves auditor

Annual General Meeting

The 2022 Annual General Meeting (AGM) will be held on 31 March 2022. Further information about attending the AGM, as well as voting by proxy, will be made available on the following website page.

> Shareholders’ meetings

Code of Conduct

Achieving excellence in all parts of our business is a key driving force for Lundin Energy. We apply the same professional and responsible approach to people, the environment and society as we do in our exploration and production of oil and gas.

Our Code of Conduct sets out the principles that all employees are required to follow, from the rig floor to Board level, to ensure that we meet that commitment.

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Code of Conduct
660.74 KB

Related documents

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Corporate Governance Report 2021
791 KB

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Corporate Governance Report 2020
0.00 KB

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Corporate Governance Report 2019
762.73 KB

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Corporate Governance Report 2018
299.60 KB

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Corporate Governance Report 2017
187.17 KB

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Corporate Governance Report 2016
492.85 KB

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Corporate Governance Reports 2015
409.38 KB

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Corporate Governance Report 2014
634.38kB

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Corporate Governance Reports 2013
580.58 KB

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Corporate Governance Reports 2012
291.80 KB

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Corporate Governance Reports 2011
227.39 KB

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Corporate Governance Reports 2010
559.06 KB

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Corporate Governance Reports 2009
88.10 KB

Related links

  Articles of association
  HSE management
 NASDAQ Stockholm

ABOUT US


Our renewables business
The energy transition
Vision & strategy
History
Corporate governance
Guiding principles
Articles of association
Remuneration
Long-term incentive plan
Nomination committee
Internal control
Risk management
Statutory auditor
Sudan legal case
Shareholders’ meetings
Previous shareholders’ meetings
Board of directors
Ian Lundin
Peggy Bruzelius
Ashley Heppenstall
Adam Lundin
Lukas Lundin
Torstein Sanness
Alex Schneiter
Grace Reksten Skaugen
Jakob Thomasen
Cecilia Vieweg
Senior management
Nick Walker
Daniel Fitzgerald
Teitur Poulsen
Henrika Frykman
Edward Westropp
Zomo Fisher
David Michelis
Sponsorships
Lundin people
Employment

 

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