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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.
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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.
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Audit Committee Charter
The Audit Committee charter outlines the role and responsibilities of that committee as determined by the InterOil Board.
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Compensation Committee Charter
The Compensation Committee charter outlines the role and responsibilities of that committee as determined by the InterOil Board.
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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.
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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.
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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.
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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.
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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.
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Governance
