TULLOW OIL PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2022
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

Phuthuma NHLEKO
Chair
Since about 1 year

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.5 years for elected by shareholders

Directors
average age 59.5 years
59.9 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

5 members

Senior Leadership Team

Rahul DHIR
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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