Corporate Governance

The Board of Directors of Energy XXI 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.

Any concerns regarding potential illegal, unethical, or improper activities can be reported to the following address:

Corporate Secretary
Energy XXI Gulf Coast, Inc.
c/o 1021 Main (One City Centre)
Suite 2626
Houston, Texas 77002

Policies


Document View
Audit Committee Charter HTML PDF   52.8 KB  
Compensation Committee Charter HTML PDF   41.7 KB  
Nomination and Governance Committee Charter HTML PDF   44.7 KB  
Insider Trading Policy HTML PDF   70.8 KB  
Code of Business Conduct and Ethics HTML PDF  101.6 KB