Sustainability governance
We conduct our business in a transparent and ethical manner
Our Code of Conduct sets out the core principles on how we conduct our activities in a responsible and sustainable manner:
- Upholding ethical business practices across the value chain
- Minimising impact on the environment
- Providing a safe working environment
- Respecting and engaging with owners of the resources
- Sustaining a good return on investment for shareholders
Our governance approach
The Environmental Social Governance/Health and Safety Committee (ESG/H&S Committee) assists the Board to monitor the performance and key risks that the Company faces in relation to environmental, social, governance and health and safety matters. The ESG/H&S Committee’s responsibility is to:
- Oversee the Company’s conduct and performance on ESG/H&S matters
- Inform the Board and make recommendations on where action on sustainability topics may be needed
- Review and monitor ESG/H&S policies and the effectiveness of compliance
- Consider sustainability issues, risks, strategies and responses to climate change issues
- Review Group management’s proposals on sustainability targets and goals
Governing policies and ethical conduct
Our Corporate Sustainability Policies outline our commitment to ensure the highest levels of ethical conduct across our operations and wider value chain. These include our Policies and Guidelines on Anti-Corruption, Human Rights, Whistleblowing, Competition, Tax, Anti-Fraud and Anti-Money Laundering.
Code of Conduct
Core principles that underpin how we conduct business activities in a responsible and sustainable manner.
Contractor Declaration
Establishes Contractors’ commitment to work in accordance with ethical principles adhered to by Lundin Energy.
Corporate Whistleblowing Policy
Provides a means for raising legitimate concerns regarding misconduct in the workplace.
Corporate Anti-Corruption Policy
Ensures everyone working for or on behalf of Lundin Energy understands what activities constitute corruption and that all forms of corruption are strictly prohibited.
Corporate Competition Law Policy
Demonstrates our commitment to business practices compliant with legal requirements and best industry practice.
Corporate Tax Policy
Outlines Lundin Energy’s commitment to adopt transparent tax practices.
Corporate Anti-Fraud Policy
Defines types of possible fraudulent acts and Lundin Energy’s requirements to prevent all forms of fraud.
Corporate Anti-Money Laundering Policy
Outlines Lundin Energy’s approach to ensure financial integrity and prevent all forms of potential money laundering.
Related documents | Related links | |
Code of Conduct | ||
Whistleblowing policy | ||
Anti-corruption policy | ||
Competition law policy | ||
Tax Policy | ||
Anti-fraud policy | ||
Anti-money laundering policy | ||
Sustainability report 2019 | ||
Contractor declaration |