Committed to the highest standards
The Board recognises its responsibility for the proper management of the Company and is committed to maintaining a high standard of corporate governance.
The Directors recognise the importance of sound corporate governance commensurate with the size and nature of the Company and the interests of its Shareholders. The Corporate Governance Code does not apply to companies admitted to trading on AIM and there is no formal alternative for AIM companies. The Quoted Companies Alliance has published the QCA Code, which includes a standard of minimum best practice for AIM companies, and recommendations for reporting corporate governance matters. The Directors take into account the Corporate Governance Code (and the QCA Code), to the extent they consider it appropriate and having regard to the size and resources of the Company.
- Peter Francis – Non-Executive Chairman
- Osamede (Osa) Okhomina – Chief Executive Officer
- Richard Carter – Chief Operating Officer
- Manuel Lamboley – Non-Executive Director
- Sir Henry Bellingham – Non-Executive Director
- Dr Stefan Liebing – Non-Executive Director
Anti-Bribery and Corruption
ADM Energy has a strict anti-bribery and corruption policy in line with the UK Bribery Act (2010). The Company will not accept employees giving or receiving bribes, intending either to obtain or retain business for the company, or to obtain or retain an advantage in the conduct of the company’s business.
The company is committed to comply with the Act and will enforce the same level of compliance throughout its operations. This applies to management, employees, contract staff and industry partners working on the Company’s behalf.