Governance

Annex

GASCO is keen to adhere to the highest standards of corporate governance and ensure the implementation of best practices to strengthen its relationship with its shareholders, all its investors and customers, ensuring the protection of shareholders’ and stakeholders’ rights in the long term.

/ Governance Annex

Disclosure, transparency, and the importance of information to investors

Believing in the principle of disclosure, transparency, and the importance of information to investors, the company discloses its performance, financial results, and previous administrative work through the following information of interest to the investor public.

Governance

Shareholders’ Assemblies

Composition of the Board of Directors and Company
Committees

Biographies of the members of the Board of Directors
and the company’s committees

Committees’ members from outside the Board of
Directors

Tasks and terms of reference of the company’s
committees

Meetings of the Board of Directors and Committees

Executive Management

Remuneration of Board Members, Committees and
Executive Management

Regular payments paid and due for the year 2023

Auditor’s Reservations on the Annual Financial
Statements

Fueling The Future

Chair’s

Foreword

Chief Executive’s

Foreword

About

GASCO

Our

Board

Corporate

Development

Financial

Performance

Governance, Risk,

and Compliance

Operations

Division

Transportation:

Gas

Bulk Sales

Technology &

Digital Transformation

Industrial Security

& Shared Services

Human Capital

Division

Conclusion

Governance

Annex

/ Governance Annex

Disclosure, transparency, and the importance of information to investors