Sundance maintains a bright line division of responsibility between the Chairman and the MD as clea rly specified in the Board 
Charter and Role of Management document maintained in the corporate governance section of Sundance’s website. 
 
Composition of skills and experience of the Board (out of 5 Directors) 
Skills and Experience   
Industry experience 
• Resources including oil & gas/minerals  
• Infrastructure 
• Engineering or science qualification  
• Membership of industry related organisations  
• Major projects (including mergers & acquisitions)  
5 
Executive leadership/management  
• Outside directorships  
• Senior management positions  
5 
Financial acumen 
• Financial literacy 
• Accounting or finance qualification  
2 
Health safety and environment  
• Experience related to managing HS&E issues in an 
organisation 
2 
Governance and regulation  
• Experience in the governance of organisations  
• Membership of governance industry bodies or 
organisations 
2 
Strategy 
• Experience to analyse information, think 
strategically and review and challenge management 
in order to make informed decisions and assess 
performance against strategy 
5 
International experience  
• Experience in a global organisation  
• Experience with international assets, business 
partners, cultures and communities  
5 
Risk 
• Experience in risk management and oversight  
3 
 
 
  
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