Governed with Integrity. Accountable to All

At Chai Energy PLC, good governance is not a compliance exercise it is the foundation of everything we do. We believe that the confidence of our shareholders, regulators, and the public depends entirely on how transparently and accountably we operate.  

The Board is responsible for the overall strategic direction, oversight, and accountability of Chai Energy PLC. The Board comprises seven directors, appointed by the founding shareholders, with the Chairman appointed by Bargane Energy Limited.

A team of world-class professional advisors supports the Board: 

• Legal Advisors (BELA): Provide legal counsel on all aspects of the company's transactions, governance, and regulatory compliance. 
• Transaction Advisors Lead the IPO process and advise on capital markets strategy and execution.  
• Technical Advisors (Mundus Afrique): Provide technical due diligence and assessment of the company's energy asset holdings. 
• Corporate Administrator: Manage the company's day-to-day administration, including financial reporting, regulatory compliance, and corporate governance. 
• Company Secretary (Kermatin Limited): Maintain statutory records, convene Board and general meetings, and ensure compliance with the Companies Act, 2019 (Act 992). 

• Reserved Matters Policy Certain decisions (asset acquisitions, new share issuances, major contracts, borrowings above set thresholds) require approval of both shareholders. 
• Confidentiality Policy  All commercially sensitive information is handled with strict confidentiality, including all matters relating to investors. 
• Conflict of Interest Policy All related-party transactions must be conducted on arm's-length terms and disclosed to the Board. 
• Dividend Policy Distributions are at the discretion of the Board, having regard to the company's financial position and funding requirements.