تقرير الحوكمة 2021.pdf

Dana Gas has implemented good corporate governance practices since its inception in 2006, with a focus on transparency, accountability, and professionalism. The company has regularly measured its compliance with local and international governance standards through external audits. In 2016, Dana Gas amended its bylaws to comply with the Securities and Commodities Authority's (SCA) decision on corporate governance controls and institutional discipline standards. The company has also established a governance committee to oversee the implementation of governance principles and report to the board of directors. Dana Gas has received recognition for its governance practices, including the SCA's Excellence Award in Applying Governance Principles in 2012. The company has also conducted regular reviews and assessments of its governance practices, including a review by the IFC in 2010, which found that Dana Gas's governance improvements had a significant impact on its ability to access international capital markets and enhance its reputation. In 2019, Dana Gas obtained a certificate of best practices from the Institute of Internal Auditors, valid until October 2024. The company has also established a policy on dealing in the company's securities, which includes rules and guidelines for directors and employees. In 2021, four members of the board of directors traded in the company's securities outside of prohibited periods and with the approval of the Abu Dhabi Securities Exchange. The company's board of directors consists of 11 members, who are elected by the general assembly for a term of three years.