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 three standing Committees: an Audit and Risk Committee, a Compensation Committee and a Safety and Sustainability Committee. The Audit and Risk Committee currently consists of three 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 Committee.

Governance Documents

Altered Memorandum of Association

Audit & Risk Committee Charter

Code of Business Conduct and Ethics

Compensation Committee Charter

Compliance / Whistleblower Protection Policy

Corporate Governance Guidelines

Safety and Sustainability Committee Charter

Slavery & Human Trafficking Statement

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