Corporate Governance

The Board and Management of Titan Energy Services (or “the Company”) are committed to the highest standards of corporate governance. The Company and its Board therefore operate under a set of well-established corporate governance policies that reinforce the responsibilities of all Directors in accordance with the requirements of the Corporations Act 2001 and the ASX Listing Rules. The Board and management of Titan Energy Services believe that, for the Company to achieve its vision of becoming a leading energy services company it is necessary for the Company to meet the highest standards of personnel safety and environmental performance, governance and business conduct across its operations in Australia.To achieve the highest standards of corporate governance, the Board has established corporate governance policies and charters (Policies).