Investor Relations
Our Board of Directors are professionals with a knack for extraordinary thinking that delivers extraordinary results. They have been part of the West Indies Petroleum Limited (WIP) Board for several years and collectively have been instrumental in implementing several strategic initiatives in growing the business. In preparation for the listing of WIP Energy on the Jamaica Stock Exchange (JSE), the corporate governance and listing requirements that this brings, Independent Directors have been onboarded to support the fulfilment of business objectives, and to Chair the WIP Energy Board nominated committees.
Board Committees
There will be two (2) standing Board committees to provide oversight and guidance with additional committees where necessary, established through board approval. Committee Charters will be developed in accordance with leading corporate governance practices.
- Audit and Risk Committee (Chaired by an Independent Board Member), and
- Compensation, Nomination & Corporate Governance Committee (Chaired by an Independent Board Member)
Code of Ethics Policy & Corporate Governance Policy
A formal code of ethics to guide our employees and sub-contractors working as our agents will be established and strict adherence expected with zero tolerance to preserve the values of WIP Energy.
WIP Energy will establish a corporate governance policy that will be published on its website, www.wipenergy.co and the JSE’s website, www.jamstockex.com
Risk Management
A formal approach to identifying, assessing, responding and reporting key business risks will be implemented as part of our agile risk management process with periodic reporting to the Board.