Governance & Responsible Leadership

GOVERNANCE

Responsible Governance

We uphold responsible governance through integrity, accountability, transparency, and disciplined decision-making.

Integrity. Accountability. Leadership.

At Amber Terminal, strong governance is fundamental to the way we conduct our business, manage our assets, and build long-term value. Our approach is based on accountability, transparency, integrity, responsible decision-making, and disciplined management across every level of the organization.

We maintain clear responsibilities and lines of authority to support effective oversight of our operations and business activities. Management is responsible for maintaining appropriate controls, monitoring performance, managing material risks, and ensuring that decisions are made with due consideration for safety, compliance, operational integrity, and long-term objectives.

Integrity is central to our relationships with customers, suppliers, contractors, service providers, employees, and other stakeholders. We expect our people and business partners to conduct themselves professionally and responsibly, comply with applicable laws and regulations, respect contractual commitments, and uphold high standards of ethical business conduct.

Risk management is embedded within our operational and management processes. We identify, assess, and manage risks associated with our activities, including operational, commercial, environmental, safety, security, and regulatory risks. Appropriate controls, procedures, monitoring, and review processes are applied to support informed decisions and maintain the resilience and reliability of our operations.

Amber Terminal is committed to maintaining compliance with applicable legal and regulatory requirements. Our governance practices support consistent implementation of established policies and procedures, accurate documentation, appropriate oversight, and accountability throughout our activities. We also seek to ensure that our commercial and operational relationships are conducted within a clear and responsible framework.

As our business and operating environment evolve, we continuously review our governance practices and management processes to identify opportunities for improvement. This forward-looking approach enables us to strengthen controls, respond effectively to emerging risks, and maintain the standards expected of a responsible energy infrastructure company.

Our governance commitment is simple: to act with integrity, make decisions responsibly, maintain accountability, and protect the long-term interests of our people, assets, partners, and the communities in which we operate.