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InterOil to Participate in Presentation Hosted by Morgan Stanley - 1st February, 2010
Antelope-2 Reaches Total Vertical Depth, Preparations For Horizontal Extension Under Way - 1st February, 2010

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Home Page > Corporate > Governance

InterOil Corporate Governance Structure

The key components of the corporate governance structure of InterOil Corporation are explained in the following list of company policies and statements. These documents are in PDF files which require Adobe Acrobat Reader to view. If you do not have Acrobat Reader click on the button below to download Adobe Reader.

	Board Charter The InterOil Board has adopted a charter that sets out the principles for the operation of the board of directors, provides a description of the functions of the board and of the functions delegated to management. View PDF
	Audit Committee Charter The Audit Committee charter outlines the role and responsibilities of that committee as determined by the InterOil Board. View PDF
	Compensation Committee Charter The Compensation Committee charter outlines the role and responsibilities of that committee as determined by the InterOil Board. View PDF
	Nominating and Governance Committee Charter The Nominating and Governance Committee charter outlines the role and responsibilities of that committee as determined by the InterOil Board. View PDF
	Reserves Committee Charter The mandate of the Committee is to assist the Board in fulfilling its responsibilities under National Instrument 51-101. View PDF
	Code of Ethics and Business Conduct The InterOil Corporation Code of Conduct details the minimum compliance standards expected of InterOil Group employees in the conduct of our business. View PDF
	Code of Ethics for Chief Executive Officer and Senior Financial Officers The Code of Ethics for Chief Executive Officer and Senior Financial Officers outlines the ethical responsibilities of the senior financial officers in addition to the code of ethics and business conduct applicable to all employees. View PDF
	Disclosure Policy This is the policy adopted by InterOil to ensure the market is fully informed of the company's strategy and financial performance and to ensure compliance with the Toronto Stock Exchanges (TSE) American Stock Exchange (AMEX) and Port Moresby Stock Exchange (POMSoX) disclosure requirements. View PDF
	Insider Trading Policy This is the policy adopted by InterOil to assist directors and employees in ensuring they do not breach applicable insider trading provisions. View PDF
	Disclosure Required by NYSE Listed Company NYSE listing standards require foreign private issuers to make certain corporate governance disclosures, including disclosure of any significant differences between its governance practices and the NYSE governance rules. View PDF

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