Energy XXI is an independent oil & natural gas exploration and production company whose growth strategy emphasizes acquisitions, enhanced by its value-added organic drilling program.

Corporate Governance

The Board of Directors of Energy XXI (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter HTML PDF   22.5 KB Add to Briefcase
Nomination Committee Charter HTML PDF   16.2 KB Add to Briefcase
Remuneration Committee Charter HTML PDF   18.9 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF   24.5 KB Add to Briefcase
Bye Laws   PDF  268.4 KB Add to Briefcase
Memorandum of Association   PDF  854.8 KB Add to Briefcase
Certificate of Incorporation on Change of Name   PDF   72.0 KB Add to Briefcase


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