Solid corporate governance is a foundational component of our corporate culture
All Parex business activities and operations are conducted in an ethical and transparent manner in line with our Code of Conduct and the local laws and regulations in jurisdictions where we operate. We also take into consideration the values of local customs.
Parex is committed to upholding high corporate governance standards to:
Effective management practices and internal controls are key components of the Company’s governance framework. Through its committees, the Board of Directors monitors these practices and ensures that designed systems operate properly and within legal requirements.
Our Board of Directors provide effective, independent oversight of Parex, with a focus on fostering long-term business success. In alignment with management, the Board is responsible for oversight of our day-to-day business activities and the overall strategic direction of our company.
Assessments of the Board as a whole, the committees of the Board, and individual directors are conducted on an annual basis. In addition, all directors on the Board of Parex Resources are directly elected by Shareholders each year during the annual meeting of Shareholders.
Our Board of Directors oversees ESG and climate matters with the support of four board committees as well as the ESG Steering Committee and Sustainability Work Group, each having specific mandates and roles to ensure that Parex is equipped to manage emerging sustainability risks and opportunities.
Personas ajenas a la CompañÃa están solicitando servicios y ofreciendo vacantes en nombre de Parex.
Tenga siempre presente verificar la autenticidad de las comunicaciones o solicitudes recibidas.
Si considera que una solicitud o comunicación es sospechosa, repórtela inmediatamente al correo: [email protected]
Ms. Bernard joined Parex in 2021 and is currently the Senior Vice President, New Ventures, leading a cross-functional team to identify and evaluate new business opportunities within and outside of Latin America. With over 29 years of industry experience, Ms. Bernard has built an extensive background in negotiating and managing upstream commercial agreements and contracts for E&P companies, including accountabilities for all relevant new business development, new ventures and commercial issues with partners, governments, and competitors.
Prior to joining Parex in 2021, Ms. Bernard held roles of increasing responsibility with Shell International Exploration & Production, where she contributed to both new business development and the communication of the overall strategic direction for RDS Group and its Upstream International business to the external community. She has also held roles with several international companies including CEPSA, Moore Stephens, and Amec.
Ms. Bernard holds a Masters of Science in Economics and a Bachelor of Arts Honors degree in Geography from the University College of London. In addition, Ms. Bernard holds a Non-Executive Director Diploma having completed the Pearson SRF BTEC Board Director Program.
