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Cambridge LNG Corporate Governance Statement

Cambridge LNG’s business value chain is a complex and integrated network of activities that spans from the sourcing of natural gas to the delivery of liquefied natural gas (LNG) to our valued customers. Our commitment to excellence at every stage of this value chain is the cornerstone of our success.

Ethical and Responsible Conduct

We adhere to a strong ethical code that guides our decision-making and business conduct. This code emphasizes integrity, honesty, fairness, and the highest levels of professionalism in all our interactions.

Board Oversight and Independence

Our Board of Directors is dedicated to maintaining effective oversight of the company’s management, strategy, and risk management. We maintain a balanced and independent board structure to ensure that governance decisions are made in the best interests of the company and its stakeholders. For further information and Board biographies, see Section 3.

Shareholder Rights and Engagement

We respect the rights of our shareholders and actively engage with them to provide timely and relevant information about our financial performance, corporate strategy, and significant developments. We encourage shareholders to participate in our Annual General Meetings and exercise their voting rights.

Transparency and Disclosure

We are committed to providing transparent and comprehensive financial and non-financial disclosures to all stakeholders. Our financial reports, corporate communications, and public statements are prepared in accordance with internationally recognized accounting and reporting standards.

Risk Management

We have established robust risk management systems and processes to identify, assess, and mitigate risks that may impact our operations, financial performance, and reputation. We regularly review and update our risk management framework to adapt to changing business environments.

Stakeholder Engagement

We actively engage with our stakeholders, including employees, customers, suppliers, and local communities, to understand their concerns, needs, and expectations. We aim to foster long-term relationships built on trust and mutual respect.

Compliance with Laws and Regulations

We adhere to all applicable laws and regulations in the jurisdictions where we operate. Our legal and compliance teams work diligently to ensure that our business practices are in full compliance with relevant legislation.

Corporate Social Responsibility (CSR)

We recognize our responsibility to society and the environment. Our CSR initiatives focus on environmental sustainability, community development, and social impact. We strive to make positive contributions to the communities where we operate.

Employee Well-being and Diversity

We value our employees as our most valuable asset. We provide a safe and inclusive workplace that promotes diversity, equal opportunity, and personal growth. We are committed to fostering a culture of respect and collaboration.

Continuous Improvement

We are committed to continually reviewing and enhancing our corporate governance practices to align with industry best practices and evolving regulatory requirements.

Cambridge LNG’s corporate governance framework is designed to support our mission, vision, and long-term strategic goals. We remain dedicated to maintaining the highest levels of corporate governance standards to ensure the success and sustainability of our business and to create lasting value for all stakeholders.

Ownership Structure
Cambridge LNG
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