Oil & Gas UK Membership Pack

FACING INDUSTRY CHALLENGES

Oil &Gas UK has a robust governance structure in place, dictated by our Articles of Association. We recognise our privileged position as a representive body for the industry and that we are trusted with confidential industry information. In this respect, we hold governing policies on Competition Law and the Bribery Act and have clear procedures on the management of confidential data. The following network of groups complieswith that governance and guarantees that every member company is given a regular opportunity to have a say on Oil & Gas UK’s strategy and annual work plan.

OIL & GAS UK BOARD

The ultimate responsibility for the setting of Oil & Gas UK’s position on policy matters lies with the Board which is made up of a cross-section of the membership.

Board Composition • Maximum twelve representatives from operator companies

• Maximum ten representatives from contractor/supply chain companies • One representative from a non-operator or independent oil company • The chief executive of Oil & Gas UK

To ensure the regular rotation of Board members, industry representatives can only serve on the Board for a maximum of five years in total and are required to stand for re-appointment every two years.

Officers The officers are appointed by the Board from among their number and comprise Joint Chairs (one operator; one contractor); two Vice Chairs and the Honorary Treasurer. The Chairs alternate the chairing of Board meetings between them and serve for a maximum period of two years.

OIL & GAS UK GOVERNANCE

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