2008 Annual Report and Accounts

Organised Deliver

Executing our strategy

Tullow’s Executive Directors, led by Aidan Heavey, Chief Executive Officer, are tasked with executing the Group’s strategy and have responsibility for delivering shareholder value.

Effective governance and risk management, within a clear framework

Ian Springett

Graham Martin, General Counsel and Company Secretary

Legal Group strategic responsibility

Legal & Governance from our business model
  • Maintaining a strong global team with excellent legal and commercial skills; and
  • Building long-term relationships with governments, partners and key stakeholders focusing on the highest corporate and ethical standards.

The Board and senior management are committed to all aspects of good corporate and ethical behaviour. Corporate responsibility and accountability is reflected in how the Group is organised and the policies and processes in place to ensure Tullow complies fully with all its legislative and regulatory requirements. Where legislation is inadequate or non-existent the Group applies responsible standards.

Tullow’s Board operates within a clear governance and risk framework for the management of the Group, the safety of its operations and employees and the successful execution of the Group’s strategy. The Group also embraces a wide range of CSR and EHS responsibilities, particularly in the context of the oil and gas industry and the location of some of Tullow’s operations.

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We are very committed to communicating with all stakeholders.