Corporate Governance
Board Governance
The Board of Directors provides strategic leadership, oversight, and direction for the Company. Led by a Non-Executive Chairman, the Board supervises management and ensures that strategic decisions support our long-term objectives and sustainable growth. The Chief Executive Officer is responsible for the effective day-to-day management of the Company.
Board meetings are held quarterly, with additional sessions convened as required. The Company Secretary facilitates effective Board operations, including the coordination of meetings, circulation of Board papers, and compliance with statutory governance requirements.
Shareholders’ Matters
Our Board is appropriately constituted with both executive and non-executive directors, representing shareholders’ interests while upholding the principles of fairness, transparency, accountability, and responsibility to all stakeholders. We remain committed to protecting stakeholder value through sound governance practices and responsible corporate stewardship.
Internal Control
We maintain a robust internal control framework to ensure compliance with applicable laws, regulations, and Company policies. Our compliance team continuously monitors internal processes and controls, while independent audits conducted by KPMG provide assurance on financial integrity, transparency, and accountability throughout the organization.
Anti-Corruption & Ethics
Marine Platforms is firmly committed to conducting business with integrity and maintaining a zero-tolerance approach to corruption. Since the implementation of our Anti-Bribery and Corruption Policy in April 2016, all employees, contractors, and business partners are required to comply fully with its provisions and ethical standards.
Code of Conduct
Provides clear guidance on ethical behaviour, professional responsibility, and the standards of conduct expected from all employees in their interactions with colleagues, clients, suppliers, and other stakeholders.
Business Partner Non-Solicitation Policy
All contractors, suppliers, and business partners undertake not to offer, solicit, or accept improper inducements or bribes, ensuring transparent, fair, and ethical business relationships at every level of engagement.
Risk Management
Marine Platforms maintains an enterprise-wide risk management framework designed to identify, assess, mitigate, and monitor strategic, operational, financial, and compliance risks. The framework supports informed decision-making, business resilience, and the sustainable achievement of corporate objectives.
Health, Safety, Security & Environment (HSSE) Oversight
All contractors, suppliers, and business partners undertake not to offer, solicit, or accept imprThe Board and management maintain oversight of HSSE performance to ensure the protection of our people, assets, communities, and the environment. Strong HSSE governance supports our commitment to operational excellence and responsible business practices.oper inducements or bribes, ensuring transparent, fair, and ethical business relationships at every level of engagement.
Whistleblowing & Reporting
We encourage employees and stakeholders to report concerns relating to misconduct, unethical behaviour, regulatory breaches, or violations of company policies through secure and confidential reporting channels. All reports are treated fairly and investigated appropriately.
Data Protection & Confidentiality
Marine Platforms is committed to safeguarding confidential information and personal data through appropriate policies, controls, and cybersecurity measures. We continuously enhance our systems and practices to support information security and regulatory compliance.