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Kuwait Energy
Kuwait Energy Plc, Queensway House, Hilgrove Street, St Helier, Jersey JEI 1ES, Channel Islands
(c)
arrange for periodic reviews of its own performance and, at least annually, review its
constitution and terms of reference to ensure it is operating at maximum effectiveness and
recommend any changes it considers necessary to the board for approval;
(d)
be provided with appropriate and timely training, both in the form of an induction
programme for new members and on an ongoing basis for all members;
(e)
give due consideration to laws and regulations, the provisions of the UK Corporate
Governance Code and the requirements of the UK Listing Authority’s Listing, Prospectus
and Disclosure and Transparency Rules and any other applicable Rules, as appropriate; and
(f)
oversee any investigation of activities which are within its terms of reference.
29.
The Committee shall have access to the services of the company secretariat on all Committee matters
including (but not limited to) assisting the chairman in planning the Committee’s work, drawing up
meeting agendas, maintenance of minutes, drafting of material about its activities for the annual
report, collection and distribution of information and provision of practical support.
30.
The Committee has the right to publish in the Company’s annual report details of any issues that
cannot be resolved between the Committee and the board.
Approved at a meeting of the
board of directors of the
Company held on 20 July
2013.