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Corporate Governance Information

Bye-Laws
Amended and restated Bye-Laws
(120 kb)

Listing Prospectus
Prospectus, May 25, 2007
(1.5 Mb)

Memorandum of Association
Memorandum of Association
(50 kb)

CODE OF CORPORATE GOVERNANCE
The Swedish Code of Corporate Governance (the “Code”) came into force on July 1, 2005, and was updated on July 1, 2008. The rules in the Code represent an addition principally to the provisions of the Companies Act on organisation of the Company, but also to the relatively extensive self-regulation that exists with respect to corporate governance. The Code is based on the principle of “comply or explain”. According to this principle a company can choose whether it wishes to comply with a section of the Code or explain why it has decided not to comply with it.
The Code is available for download from The Swedish Corporate Governance Board's website (www.bolagsstyrning.se).

BOARD COMMITTEES:

Audit Committee
William A. Rand
Ashley Heppenstall
Al Breach

Compensation Committee
Lukas H. Lundin
Robert J. Sali
Paul Leander-Engström

Investment Committee
Lukas H. Lundin
Per Brilioth
Paul Leander-Engström

Nomination Committee

Corporate Governance Report
Corporate Governance Report, from Vostok Nafta's 2009 Annual Report
(100 kb)