Corporate Governance Guidelines

ENERGY XXI GULF COAST, INC.
CORPORATE GOVERNANCE GUIDELINES
(Adopted as of August 21, 2017) 
 
The board of directors (the “Board”) of Energy XXI Gulf Coast, Inc. (together with its subsidiaries, the “Company”) has adopted the following Corporate Governance Guidelines (“Guidelines”) to assist the Board and its committees in exercising their respective responsibilities. These Guidelines reflect the Board’s commitment to effective policy-making and decision-making at the Board and management levels, with a view to enhancing stockholder value over the long term. These Guidelines also ensure that the Board will have the necessary authority and practices in place to review and evaluate the Company’s business operations as needed and to make decisions that are independent of the Company’s management, while at the same time being cognizant and respectful of management’s perspectives. These Guidelines are subject to modification from time to time as the Board deems necessary or advisable. 

 


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