GasLog’s Board of Directors and management team are committed to maintaining the highest of professional conduct and will strive to ensure that GasLog’s management structure and control systems are appropriate and work satisfactorily.
GasLog’s Board of Directors has adopted a wide set of guidelines and internal policies which, together with GasLog’s Bye-laws and Memorandum of Association, form the basis for GasLog’s corporate governance procedures and practices. The guidelines adopted by the Board of Directors include our Corporate Governance Guidelines and our Code of Business Conduct and Ethics.
GasLog’s Board of Directors has established four standing Committees: an Audit and Risk Committee, a Compensation Committee, a Corporate Governance and Nominating Committee and a Health, Safety, Security and Environmental (“HSSE”) Committee. The Audit & Rick Committee currently consists of four directors, and our Board of Directors has determined that each of these directors qualifies as being independent of the Company and possesses the relevant financial expertise to serve on the Audit & Rick Committee. In addition, the Board of Directors has appointed Mr. Dennis M. Houston to serve as GasLog’s vice chairman and senior independent director.