The Company

Corporate governance

Guiding Principles of Corporate Governance
Lundin Petroleum is an independent oil and gas exploration and production company with a principal focus on operations in Norway. The ultimate parent company of the Group is the Swedish public limited liability company Lundin Petroleum AB (publ). Lundin Petroleum currently employs approximately 400 highly experienced oil and gas professionals.Since its creation in 2001, Lundin Petroleum has been guided by general principles of corporate governance, which form an integral part of Lundin Petroleum’s business model and seek to:Since its creation in 2001, Lundin Petroleum has been guided by general principles of corporate governance, which form an integral part of Lundin Petroleum’s business model and seek to:

  • Protect shareholder rights
  • Provide a safe and rewarding working environment to all employees
  • Ensure compliance with applicable laws and best industry practice· Ensure activities are carried out competently and sustainably
  • Sustain the well-being of local communities in areas of operation

As a Swedish public limited company listed on NASDAQ Stockholm, Lundin Petroleum is subject to the Rule Book for Issuers of NASDAQ Stockholm, which can be found on www.nasdaqomxnordic.com. In addition, the Company abides by principles of corporate governance found in a number of internal and external documents.

In addition, the Company abides by principles of corporate governance found in a number of internal and external documents.

Main external rules and regulations for corporate governance at Lundin Petroleum:

  • Swedish Companies Act
  • Swedish Annual Accounts Act
  • Swedish Code of Corporate Governance

Main internal rules and regulations for corporate governance at Lundin Petroleum:

  • The Articles of Association
  • The Code of Conduct
  • Policies, Procedures and Guidelines
  • The HSEQ Leadership Charter
  • The Rules of Procedure of the Board, instructions to the CEO and for the financial reporting to the Board and the terms of reference of the Board Committees and the Investment Committee
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