The Board of Directors of EGC 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.

The Board welcomes communications from the Company's stockholders and other interested parties. Stockholders and any other interested parties may send communications to the Board, any committee of the Board, the Chairman of the Board or any other director in particular to:

Energy XXI Gulf Coast, Inc.
1021 Main, (One City Centre)
Suite 2626
Houston, TX 77002

Stockholders and any other interested parties should mark the envelope containing each communication as "Stockholder Communication with Directors" and clearly identify the intended recipient(s) of the communication. The Company's Corporate Secretary will review each communication received from stockholders and other interested parties and will forward the communication, as expeditiously as reasonably practicable, to the addressees if: (1) the communication complies with the requirements of any applicable policy adopted by the Board relating to the subject matter of the communication; and (2) the communication falls within the scope of matters generally considered by the Board. To the extent the subject matter of a communication relates to matters that have been delegated by the Board to a committee or to an executive officer of the Company, then the Company's Corporate Secretary may forward the communication to the executive officer or chair of the committee to which the matter has been delegated. The acceptance and forwarding of communications to the members of the Board or an executive officer does not imply or create any fiduciary duty of the Board members or executive officer to the person submitting the communications.

To report any concerns anonymously, a hotline can be accessed 24 hours a day, 7 days a week, in any of the following three ways:

  1. Phone: 866-654-1544
  2. Web:   https://www.openboard.info/exxi/index.cfm
  3. Email: exxi@openboard.info

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

General Counsel
Energy XXI Gulf Coast, Inc.
1021 Main (One City Centre)
Suite 2626
Houston, Texas 77002

Board Committees

Chair
Member
Director Audit Compensation Nominating and Governance

Michael S. Bahorich

Audit Committee Compensation Committee
Nominating and Governance Committee

Gabriel L. Ellisor

Audit Committee
Compensation Committee Nominating and Governance Committee

Stanford Springel

Audit Committee
Compensation Committee
Nominating and Governance Committee

Charles W. Wampler

Audit Committee
Compensation Committee Nominating and Governance Committee

Committee Charters