Corporate governance
Our governance framework supports disciplined oversight, ethical conduct, responsible resource development, and compliance across our international oil and gas activities.
Governance library
Each document is available to read online. The framework is administered for Bridgehampton International Inc. as a Delaware corporation operating across multiple jurisdictions.
Document register
Bridgehampton International Inc. is a Delaware corporation operating as an international, integrated oil and gas company. This statement describes the governance framework adopted for a privately held company. It is based on the Delaware Ge
The Audit and Risk Committee assists the Board with oversight of financial reporting, external audit, internal controls, enterprise risk management, legal and regulatory compliance, ethics reporting, cybersecurity, insurance, and other matt
The Compensation Committee assists the Board in overseeing executive and director compensation, incentive and equity plans, succession and leadership development, human capital strategy, culture, and compensation-related risk.
These Guidelines provide a flexible framework for the Board. They are subordinate to applicable law, the Certificate of Incorporation, Bylaws, and binding stockholder agreements. If a conflict exists, the controlling legal document prevails
The Committee assists the Board in identifying qualified director candidates, recommending Board and committee composition, overseeing governance policies and evaluations, monitoring director independence and conflicts, and supporting succe
The Board values substantive input from stockholders and other interested parties. This Policy provides an orderly channel for communications concerning governance, strategy, Board oversight, ethics, accounting, and other matters appropriat
The registered office and registered agent in the State of Delaware will be as stated in the Certificate of Incorporation or subsequent filing made in accordance with law.
The Board is responsible for the governance and oversight of Bridgehampton International Inc. The business and affairs of the Company are managed by or under the direction of the Board under DGCL Section 141, subject to the Certificate of I
This Code establishes the minimum ethical standards for directors, officers, employees, contractors, consultants, agents, and controlled subsidiaries of Bridgehampton International Inc. Covered persons must act honestly, lawfully, fairly, s
Bridgehampton prohibits bribery, corruption, kickbacks, facilitation payments, secret commissions, money laundering, sanctions evasion, and false books or records. This Policy applies worldwide to the Company, controlled subsidiaries, direc
These Guidelines protect accuracy, confidentiality, consistency, and appropriate approval in communications with stockholders, lenders, investors, counterparties, governments, communities, media, and the public. The Company is assumed to be
Bridgehampton is assumed to be privately held. Federal insider-trading law can nevertheless apply when personnel obtain material nonpublic information about publicly traded customers, suppliers, partners, lenders, competitors, acquisition t
Bridgehampton encourages good-faith reporting of suspected misconduct and provides confidential, impartial, and non-retaliatory channels for concerns. This Policy supplements rights under the Delaware Whistleblowers' Protection Act and othe
Bridgehampton International Inc. (the Company) is committed to respectful, transparent, and durable relationships with Indigenous peoples, traditional owners, landholders, and local communities affected by its exploration, drilling, product
Bridgehampton values a workforce and leadership team that draw on varied experience, expertise, geography, background, and perspective. Employment and advancement will be based on lawful, merit-based criteria, with equal opportunity and an
Affiliate means an entity controlling, controlled by, or under common control with Bridgehampton International Inc. Company means the Bridgehampton entity identified in the Purchase Order. Contract means the Purchase Order, these terms, and
Bridgehampton International Inc. will plan and conduct work to protect employees, contractors, communities, the environment, and the integrity of its assets. No task, production target, schedule, or financial objective is more important tha
Bridgehampton recognizes climate change as a source of physical, transition, regulatory, market, technology, financing, and reputation risk and opportunity. The Company will integrate climate considerations into strategy, project design, ri
The Committee assists the Board in overseeing health, safety, environment, climate, communities, human rights, security, cultural heritage, workforce sustainability, and related reporting and performance.
Risk is inherent in international oil and gas operations and can create both threat and opportunity. Bridgehampton will identify, assess, treat, monitor, and report risk in a manner aligned with strategy, legal obligations, capital discipli