Corporate Governance

Hemisphere is dedicated to the highest standards of ethical integrity and professionalism, and is committed to maintaining its reputation as a good corporate citizen.

The Board of Directors has adopted a Code of Business Conduct and Ethics (the "Code").  This Code reflects the Company's commitment to a culture of honesty, transparency and accountability, and outlines the basic principles and policies with which the directors, officers, employees and contractors are expected to comply.  

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Hemisphere is also committed to best practices in corporate governance.  The Company benefits from a dedicated Board of Directors whose members are well versed in the oil and gas industry. The following committees are in place:

BOARD OF DIRECTORS
Charles O'Sullivan (Chairman), Frank Borowicz, Bruce McIntyre, Don Simmons, Gregg Vernon, Richard Wyman
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AUDIT COMMITTEE
Bruce McIntyre (Chairman), Frank Borowicz, Gregg Vernon, Richard Wyman
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COMPENSATION / NOMINATING COMMITTEE
Charles O'Sullivan (Chairman), Frank Borowicz, Bruce McIntyre
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CORPORATE GOVERNANCE COMMITTEE
Frank Borowicz (Chairman), Charles O'Sullivan, Don Simmons
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RESERVES COMMITTEE
Bruce McIntyre (Chairman), Don Simmons, Gregg Vernon, Richard Wyman
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