KCA Deutag is committed to high standards of corporate governance consistent with the needs of the business and the interests of its investors. The KCA Deutag management team recognises the importance of good corporate governance in the efficient running of the company, long term value creation and the management of the risks faced by it.
KCA Deutag benefits from a strong institutional shareholder base led by independent private equity firm Pamplona Capital Management which is the largest shareholder and has a majority on the Board of Directors of KCA Deutag’s parent company KCAD Holdings I Limited. The Board of Directors of our parent company has the power to determine a number of new matters, including company strategy, budget approval, growth capital expenditures and new market entry.
Audit Committee Terms of Reference
Remuneration Committee Terms of Reference