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Governance

Board of Directors

Our Board is responsible for the stewardship of ERG Resources. In discharging its responsibility, the Board will exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances and will act honestly and in good faith with a view to the best interests of ERG Resources. In general terms, the Board will:

  1. In consultation with the CEO, define the principal objectives of ERG Resources.
  2. Supervise the management of the business and affairs of ERG Resources with the goal of achieving ERG Resources's principal objectives as defined by the Board.
  3. Discharge the duties imposed on the Board by applicable laws.
  4. For the purpose of carrying out the foregoing responsibilities, take all such actions as the Board deems necessary or appropriate.

Board Independence

ERG Resources has nine directors, eight of whom are independent. Mr. Wright is not considered independent, as he is the President & CEO of ERG Resources For further information on independence please refer to the Management Information Circular.

Three Allen Center
333 Clay Street, Suite 4400
Houston, TX 77002, United States.
Phone: +1713-893-1733
24 Hour Emergency Call-In24 Hour Emergency Call-In
+1713-893-1733