Corporate Governance

Our Goal

The purpose of our oil and gas venture capital firm is to maximise long-term shareholder value through the allocation of its resources to activities in the oil, natural gas, and energy businesses.

Governance Overview

The board has developed and approved a set of board governance principles which set out its approach in this area. The board also reports on its corporate governance activities and performance each year. The board governance principles are designed to enable the board and TriStone’s executive management to operate within a clear governance framework. The principles describe the board’s relationship with shareholders and executive management, the conduct of board affairs and the tasks and requirements for board committees.

They outline the board’s focus on activities that enable it to promote shareholders’ interests, including the active consideration of strategy, the monitoring of executive action and ongoing board and executive management succession. The board has developed these principles to help it fulfil its responsibilities and regularly keeps its work and performance under review.

Our corporate governance is concerned with holding the balance between economic and social goals and between individual and communal goals. Our governance framework is there to encourage the efficient use of resources and equally to require accountability for the stewardship of those resources. The aim is to align as closely as possible the interests of individuals, corporations, and society.

While transparency reduces corruption, good governance goes beyond transparency in achieving openness. Openness means involving the stakeholders in the decision-making process. Transparency is the right to information while openness is the right to participation. This is something that sets TriStone holdings apart from other oil and gas investment companies.

”Good governance with good intentions is the hallmark of our firm. Implementation with integrity is our core passion”.

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