DolphinEnergy believes that high standards of
integrity and trust are vital to its “social” license
tooperate.Maintaining these standards requires
increased levels of vigilance in the areas of
engagement, transparency, performance, and
accountability. Suchmaintenance is at the core of
DolphinEnergy’s decision to adopt sustainability
management and reporting. Consistent performance
gains, as illustrated in the sustainability performance
snapshot, are the result of the company’s efforts in
this regard. This section containsDolphinEnergy’s
governance structure, policy, procedures, and
company-wideCode of BusinessConduct.
Boardof Directors
Members
9
Independent
89%
Members
FemaleMembers 0%
BoardCommittees 4
Audit Committee
FinanceCommittee
Project ReviewCommittee
HHSheikhHamdanBinZayedAl Nahayan
Ruler Representative of theWesternRegionof AbuDhabi Emirate - Chairman
HEMohamedAhmedAl Bowardi
Member of theExecutiveCouncil of AbuDhabi Emirate - ViceChairman
AhmedAl Sayegh
CEOof DolphinEnergy
Suhail Al Mazroui
DeputyCEO, SVPNewBusinessDevelopment,MubadalaOil andGas
MohammedSaif Al Mazrouei
Advisor to theChairman –OffsetsProgramBureau
GlennVangolen
Senior VicePresidentMiddleEast –Oxy
EdwardA. (Sandy) Lowe
VicePresident Occidental PetroleumCorporation&President International Production –Oxy
Jean-LucGuiziou
President – Total UAE
ArnaudBreuillac
PresidentMiddleEast – Total Exploration&Production
BoardMembers
