Governance

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 and Shareholder Agreement, form the basis for GasLog’s corporate governance procedures and practices.

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 consists of two directors, and our Board of Directors has determined that each director 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 and Risk Committee Charter

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