Leadership Vision

Foreword from Dr Sittard, Chairman

‘ENRC is committed to the highest standards of corporate governance, and we believe that a robust and independent Board is key to maximising shareholder returns.

Through our Group Code of Conduct we instil the values of integrity and honesty across the Company, and expect all of our employees to act to the highest ethical standards. ENRC has a zero-tolerance policy to bribery and corruption, which extends to all of our business dealings, across all of our operations. The Board has been working extremely hard to ensure that its policies are adopted and procedures adhered to, with serious consequences for any breach of these policies and procedures.  

Following a comprehensive review, completed in September 2011, ENRC has established a new set of governance structures and practices to ensure that the Group is run responsibly, in the best interests of its shareholders. Notably, the Nomination Committee has taken a new range of responsibilities and is now known as the Nomination and Corporate Governance Committee.

ENRC is intent upon acting in accordance with the principles of the UK Corporate Governance Code issued by the Financial Reporting Council in June 2010.’