{"id":13442,"date":"2024-01-08T08:23:00","date_gmt":"2024-01-08T08:23:00","guid":{"rendered":"https:\/\/v-er.eu\/corporate-directory-governance\/"},"modified":"2025-10-27T14:42:23","modified_gmt":"2025-10-27T14:42:23","slug":"corporate-directory-governance","status":"publish","type":"page","link":"https:\/\/v-er.eu\/de\/corporate-directory-governance\/","title":{"rendered":"Unternehmensf\u00fchrung"},"content":{"rendered":"<section id=\"block_0dcc57a47239e1ba1453704d900bca00\" class=\"block__text-media-hero block relative -mt-14 block_margin\">\n\n  <div class=\"relative bg-[url(18677)] bg-cover bg-center bg-no-repeat\">\n\n          <div class=\"absolute inset-0\">\n        <figure class=\"m-0 h-full\">\n <div class=\"ratio no-ratio h-full\">     <img width=\"2560\" height=\"1709\" src=\"https:\/\/v-er.eu\/app\/uploads\/2025\/01\/iStock-1088224536-1-scaled.jpg\" class=\"object-cover h-full w-full wp-image\" alt=\"\" decoding=\"async\" loading=\"eager\" srcset=\"https:\/\/v-er.eu\/app\/uploads\/2025\/01\/iStock-1088224536-1-scaled.jpg 2560w, https:\/\/v-er.eu\/app\/uploads\/2025\/01\/iStock-1088224536-1-300x200.jpg 300w, https:\/\/v-er.eu\/app\/uploads\/2025\/01\/iStock-1088224536-1-1024x683.jpg 1024w, https:\/\/v-er.eu\/app\/uploads\/2025\/01\/iStock-1088224536-1-768x513.jpg 768w, https:\/\/v-er.eu\/app\/uploads\/2025\/01\/iStock-1088224536-1-1536x1025.jpg 1536w, https:\/\/v-er.eu\/app\/uploads\/2025\/01\/iStock-1088224536-1-2048x1367.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\n <\/div> <\/figure>      <\/div>\n    \n    <div class=\"absolute inset-0 bg-gradient-to-l from-transparent to-primary\"><\/div>\n\n    <div class=\"relative container flex flex-col justify-between flex-wrap py-16 min-h-[28rem]\">\n\n      <div class=\"text-white mb-10\">\n                <div id=\"Breadcrumb\">\n            <nav aria-label=\"Breadcrumb\">\n                <ol class=\"flex items-center gap-1 text-sm\">\n                <li class=\"breadcrumb-item \">\n                    <a class=\"breadcrumb-home\" href=\"https:\/\/v-er.eu\/de\/\">\n                        <svg\n    xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\n    class=\"h-4 w-4\"\n    fill=\"none\"\n    viewBox=\"0 0 24 24\"\n    stroke=\"currentColor\"\n    height=\"24\"\n    width=\"24\"\n    >\n    <path\n    stroke-linecap=\"round\"\n    stroke-linejoin=\"round\"\n    stroke-width=\"2\"\n    d=\"M3 12l2-2m0 0l7-7 7 7M5 10v10a1 1 0 001 1h3m10-11l2 2m-2-2v10a1 1 0 01-1 1h-3m-6 0a1 1 0 001-1v-4a1 1 0 011-1h2a1 1 0 011 1v4a1 1 0 001 1m-6 0h6\"\n    \/>\n<\/svg>                    <\/a>\n                <\/li>\n                                                                                        <li class=\"breadcrumb-item flex items-center active\"  aria-current=\"page\">\n                                <span class=\"rotate-[270deg] inline-block\"> <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\nclass=\"h-4 w-4\"\nviewBox=\"0 0 20 20\"\nstroke=\"currentColor\"\nheight=\"24\"\nwidth=\"24\">\n    <path d=\"M9.293 12.95l.707.707L15.657 8l-1.414-1.414L10 10.828 5.757 6.586 4.343 8z\" \/>\n<\/svg> <\/span>\n                                <span class=\"inline-block\">Unternehmensf\u00fchrung<\/span>\n                            <\/li>\n                                                                                    <\/ol>\n            <\/nav>\n        <\/div>      <\/div>\n\n      <div class=\"w-full ltr:sm:text-left rtl:sm:text-right\">\n                  <h2 >\n          <span class=\"PreHeadline block text-3xl hyphens-auto font-bold text-secondary font-highlight\"><\/span>\n              <span class=\"Headline block hyphens-auto text-white\">Grunds\u00e4tze der <strong>Unternehmensf\u00fchrung.<\/strong><\/span>\n      <\/h2>\n        \n        \n        <div class=\"max-w-md text-white\">\n          \n        <\/div>\n \n              <\/div>\n    <\/div>\n  <\/div>\n\n  <div class=\"absolute bottom-0 w-full\">\n    <div>\n  <svg height=\"20\" width=\"100\" class=\"h-8 md:h-12 lg:h-20 w-full  text-white relative z-10\" viewBox=\"0 0 10 10\" preserveAspectRatio=\"none\">\n  <polygon fill=\"currentColor\" points=\"0 10 10 0 10 10\"><\/polygon>\n  <\/svg>\n<\/div>  <\/div>\n\n<\/section>\n\n\n\n<section id=\"block_b6e6351247d300f1217c488bc01f344d\" class=\"block__text-only block block_margin\">\n    <div class=\"bg-none \">\n    <div class=\"container\">\n      <div class=\"block\">\n  \n\n  \n  <div x-data=\"{ expanded: false }\">\n            <div class=\"row\" >\n                              <div class=\"col-12 md:col-6 space-y-6\">\n                                    <div>\n                    <p class=\"mb-last-item\">Das Unternehmen ist bestrebt, die h\u00f6chsten Standards der Unternehmensf\u00fchrung einzuhalten, um sicherzustellen, dass alle seine Gesch\u00e4ftst\u00e4tigkeiten fair, ehrlich und mit Integrit\u00e4t in \u00dcbereinstimmung mit allen geltenden Gesetzen durchgef\u00fchrt werden. Um dies zu erreichen, hat der Verwaltungsrat des Unternehmens <strong>(Board)<\/strong> eine Reihe von Satzungen und Richtlinien verabschiedet, die darauf abzielen, sicherzustellen, dass Wert geschaffen wird, w\u00e4hrend die Verantwortung und Kontrollen den eingegangenen Risiken angemessen sind.<\/p>\n\n                  <\/div>\n                <\/div>\n                              <div class=\"col-12 md:col-6 space-y-6\">\n                                    <div>\n                    <p class=\"mb-last-item\">Der Vorstand ist der Ansicht, dass die Richtlinien und Praktiken des Unternehmens den Empfehlungen entsprechen, die in den ASX Corporate Governance Principles and Recommendations \u2013 4th Edition (<strong>Empfehlungen<\/strong>) festgelegt sind.<\/p>\n<p class=\"mb-last-item\">Zusammen mit der Satzung des Unternehmens (<strong>Satzung<\/strong>) wurden die folgenden Satzungen und Richtlinien vom Unternehmen \u00fcbernommen, um einen hohen Standard der Unternehmensf\u00fchrung zu erreichen:<\/p>\n\n                  <\/div>\n                <\/div>\n                          <\/div>\n                      <\/div>\n\n  \n<\/div>    <\/div>\n  <\/div>\n  <\/section>\n\n<section id=\"block_5643e7d0be449df396c098b756069090\" class=\"block__accordion block block_margin\">\n      <div>\n  <svg height=\"20\" width=\"100\" class=\"h-8 md:h-12 lg:h-20 w-full  text-gray-50\" viewBox=\"0 0 10 10\" preserveAspectRatio=\"none\">\n  <polygon fill=\"currentColor\" points=\"0 10 10 0 10 10\"><\/polygon>\n  <\/svg>\n<\/div>    <div class=\"bg-gray-50 pt-12 lg:pt-20 pb-20\">\n    <div class=\"container\">\n\n      <div class=\"row gap-y-14\">\n        <div class=\"col-12 text-center md:col-10 xl:col-6 md:offset-1 xl:offset-3\">\n          <div class=\"block\">\n  \n\n  \n  \n\n  \n<\/div>        <\/div>\n\n                  <div class=\"col-12\">\n\n            <div x-data=\"{}\">\n\n                              <div class=\"rounded-lg bg-white shadow mb-4\"\n                  x-data=\"{activeAccordion: false}\">\n\n                  <h3 class=\"mb-0\">\n              <span class=\"Headline block hyphens-auto text-primary text-xl font-bold mb-0\"><button class=\"flex w-full items-center justify-between text-left px-6 py-4\"\n                        @click='activeAccordion = !activeAccordion'\n                        :class=\"{ 'text-primary': activeAccordion }\">\n                        <span>Leitlinien und Verhaltenskodizes<\/span>\n                        <span class=\"ml-4\" \n                          x-text=\"activeAccordion ? &#039;-&#039; : &#039;+&#039;\">\n                        <\/span>\n                      <\/button><\/span>\n      <\/h3>\n                  <div x-cloak x-collapse \n                    x-show=\"activeAccordion\">\n                    <div class=\"px-6 pb-6\">\n                      <p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2025\/10\/FINAL-Board-Charter-090925.pdf\" target=\"_blank\" rel=\"noopener\">Board Charter<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/POL_UPDATED-Code-of-Conduct-Ethics.pdf\">Corporate Code of Conduct &amp; Ethics<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2025\/10\/FINAL-Audit-Risk-ESG-Committee-Charter-090925.pdf\" target=\"_blank\" rel=\"noopener\">Audit, Risk and ESG Committee Charter<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2025\/10\/FINAL-Nomination-Committee-Charter-090925.pdf\" target=\"_blank\" rel=\"noopener\">Nomination Committee Charter<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2025\/10\/FINAL-People-Performance-Charter-090925.pdf\" target=\"_blank\" rel=\"noopener\">People and Performance Committee Charter<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2025\/10\/FINAL-Project-Oversight-Committee-Charter-090925.pdf\" target=\"_blank\" rel=\"noopener\">Project Oversight Committee Charter<\/a><\/p>\n<p class=\"mb-last-item\">&nbsp;<\/p>\n<p class=\"mb-last-item\">&nbsp;<\/p>\n\n                    <\/div>\n                  <\/div>\n                <\/div>\n                              <div class=\"rounded-lg bg-white shadow mb-4\"\n                  x-data=\"{activeAccordion: false}\">\n\n                  <h3 class=\"mb-0\">\n              <span class=\"Headline block hyphens-auto text-primary text-xl font-bold mb-0\"><button class=\"flex w-full items-center justify-between text-left px-6 py-4\"\n                        @click='activeAccordion = !activeAccordion'\n                        :class=\"{ 'text-primary': activeAccordion }\">\n                        <span>Regelungen<\/span>\n                        <span class=\"ml-4\" \n                          x-text=\"activeAccordion ? &#039;-&#039; : &#039;+&#039;\">\n                        <\/span>\n                      <\/button><\/span>\n      <\/h3>\n                  <div x-cloak x-collapse \n                    x-show=\"activeAccordion\">\n                    <div class=\"px-6 pb-6\">\n                      <p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/Anti-Bribery-Anti-Corruption-Policy-FINAL-250821.pdf\">Anti-Bribery and Anti-Corruption Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/POL_2200525_Community-Relations-Policy.pdf\">Community Relations Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/POL_220525_Conflict-Minerals-Policy.pdf\">Conflict Minerals Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2025\/03\/FINAL-Clean-Continuous-Disclosure-Policy-board-approved-250325-002.pdf\">Continuous Disclosure Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/Diversity-Policy-FINAL-240821.pdf\">Diversity Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/POL_220525_Environmental-Policy-1.pdf\">Environmental Management Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/21070-Privacy-Policy.pdf\">Privacy Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/210701-Risk-Management-Policy.pdf\">Risk Management Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/210701-Shareholder-Communications-Strategy.pdf\">Shareholder Communications Strategy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/210701-Social-Media-Policy.pdf\">Social Media Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/Sustainable-Supplier-Policy-FINAL-310821-1.pdf\">Sustainable Supplier Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2025\/04\/CURRENT-TRADING-POLICY-250325.pdf\">Trading Policy<\/a><\/p>\n<p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/03\/Whistleblower-Policy.pdf\">Whistleblower Protection Policy<\/a><\/p>\n\n                    <\/div>\n                  <\/div>\n                <\/div>\n                              <div class=\"rounded-lg bg-white shadow mb-4\"\n                  x-data=\"{activeAccordion: false}\">\n\n                  <h3 class=\"mb-0\">\n              <span class=\"Headline block hyphens-auto text-primary text-xl font-bold mb-0\"><button class=\"flex w-full items-center justify-between text-left px-6 py-4\"\n                        @click='activeAccordion = !activeAccordion'\n                        :class=\"{ 'text-primary': activeAccordion }\">\n                        <span>Satzung<\/span>\n                        <span class=\"ml-4\" \n                          x-text=\"activeAccordion ? &#039;-&#039; : &#039;+&#039;\">\n                        <\/span>\n                      <\/button><\/span>\n      <\/h3>\n                  <div x-cloak x-collapse \n                    x-show=\"activeAccordion\">\n                    <div class=\"px-6 pb-6\">\n                      <p class=\"mb-last-item\"><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/01\/Constitution-Updated-21091175.pdf\">Satzung<\/a><\/p>\n\n                    <\/div>\n                  <\/div>\n                <\/div>\n                              <div class=\"rounded-lg bg-white shadow mb-4\"\n                  x-data=\"{activeAccordion: false}\">\n\n                  <h3 class=\"mb-0\">\n              <span class=\"Headline block hyphens-auto text-primary text-xl font-bold mb-0\"><button class=\"flex w-full items-center justify-between text-left px-6 py-4\"\n                        @click='activeAccordion = !activeAccordion'\n                        :class=\"{ 'text-primary': activeAccordion }\">\n                        <span>ISO Zertifikate<\/span>\n                        <span class=\"ml-4\" \n                          x-text=\"activeAccordion ? &#039;-&#039; : &#039;+&#039;\">\n                        <\/span>\n                      <\/button><\/span>\n      <\/h3>\n                  <div x-cloak x-collapse \n                    x-show=\"activeAccordion\">\n                    <div class=\"px-6 pb-6\">\n                      <ul>\n<li><a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/04\/Zertifikat_Vulcan-Energie-Ressourcen-GmbH_ISO-9001_DE012875-2_DE.pdf\" target=\"_blank\" rel=\"noopener\">ISO 9001_DE012875-2_German<\/a><\/li>\n<li>\n<a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/04\/Zertifikat_Vulcan-Energie-Ressourcen-GmbH_ISO-14001_DE012876-2_DE.pdf\" target=\"_blank\" rel=\"noopener\">ISO 14001_DE012876-2_German<\/a><\/li>\n<li>\n<a href=\"https:\/\/v-er.eu\/app\/uploads\/2024\/04\/Zertifikat_Vulcan-Energie-Ressourcen-GmbH_ISO-45001_DE013504-1_DE.pdf\" target=\"_blank\" rel=\"noopener\">ISO 45001_DE013504-1_German<\/a><\/li>\n<\/ul>\n\n                    <\/div>\n                  <\/div>\n                <\/div>\n                          <\/div>\n          <\/div>\n              <\/div>\n\n    <\/div>\n  <\/div>\n      <div>\n  <svg height=\"20\" width=\"100\" class=\"h-8 md:h-12 lg:h-20 w-full rotate-180 text-gray-50\" viewBox=\"0 0 10 10\" preserveAspectRatio=\"none\">\n  <polygon fill=\"currentColor\" points=\"0 10 10 0 10 10\"><\/polygon>\n  <\/svg>\n<\/div>  <\/section>\n\n<section id=\"block_08dfda197ae8e266f84ad1a5dfa4a748\" class=\"block__text-only block block_margin\">\n    <div class=\"bg-none \">\n    <div class=\"container\">\n      <div class=\"block\">\n  <h2 >\n          <span class=\"PreHeadline block text-3xl hyphens-auto font-bold text-secondary font-highlight\"><\/span>\n              <span class=\"Headline block hyphens-auto text-primary\"><strong>Unternehmensverzeichnis.<\/strong>\n&nbsp;<\/span>\n      <\/h2>\n\n  \n  <div x-data=\"{ expanded: false }\">\n            <div class=\"row\" >\n                              <div class=\"col-12 md:col-6 space-y-6\">\n                                    <div>\n                    <p class=\"mb-last-item\"><strong>Board of Directors<\/strong><\/p>\n<p class=\"mb-last-item\"><strong>Dr. Francis Wedin<\/strong><br \/>\nExecutive Chair<\/p>\n<p class=\"mb-last-item\"><strong>Cris Moreno<\/strong><br \/>\nManaging Director &amp; CEO<\/p>\n<p class=\"mb-last-item\"><strong>Angus Barker<\/strong><br \/>\nLead Independent Director and Deputy Chair<\/p>\n<p class=\"mb-last-item\"><strong>Felicity Gooding<\/strong><br \/>\nExecutive Director and Group Chief Financial Officer<\/p>\n<p class=\"mb-last-item\"><strong>Josephine Bush<\/strong><br \/>\nNon-Executive Director<\/p>\n<p class=\"mb-last-item\"><strong>Dr. G\u00fcnter Hilken<\/strong><br \/>\nNon-Executive Director<\/p>\n<p class=\"mb-last-item\"><strong>Dr. Heidi Gr\u00f6n<\/strong><br \/>\nNon-Executive Director<\/p>\n<p class=\"mb-last-item\"><strong>Daniel Tydde<\/strong><br \/>\nGeneral Counsel and Company Secretary<\/p>\n\n                  <\/div>\n                <\/div>\n                              <div class=\"col-12 md:col-6 space-y-6\">\n                                    <div>\n                    <p class=\"mb-last-item\"><b>B\u00f6rsennotierung<\/b><br \/>\nNotiert im Prime Standard der Frankfurter B\u00f6rse (FSE Code: VUL)<\/p>\n<p class=\"mb-last-item\">Notiert an der Australischen B\u00f6rse, Australian Securities Exchange (ASX Code: VUL)<\/p>\n<p class=\"mb-last-item\">RSM Australia Partners<br \/>\nLevel 32, 2 The Esplanade<br \/>\nPerth WA 6000<\/p>\n<p class=\"mb-last-item\"><strong>Anw\u00e4lte<\/strong><br \/>\nAshurst<br \/>\nBrookfield Place Tower II<br \/>\nLevel 10 &amp; 11 St Georges Terrace<br \/>\nPerth WA 6000<\/p>\n<p class=\"mb-last-item\"><strong>Eingetragener Sitz<\/strong><br \/>\nLevel 2, 267 St Georges Terrace<br \/>\nPerth WA 6000<br \/>\nTel: +61 8 6331 6156<br \/>\n<a href=\"https:\/\/v-er.eu\/de\/\">https:\/\/v-er.eu<\/a><\/p>\n<p class=\"mb-last-item\"><strong>Automic Aktienregister<\/strong><br \/>\nLevel 2, 267 St Georges Terrace<br \/>\nPerth WA 6000<br \/>\nTel: 1300 288 664<br \/>\n<a href=\"https:\/\/investor.automic.com.au\/#\/home\">https:\/\/www.automicgroup.com.au\/<\/a><\/p>\n\n                  <\/div>\n                <\/div>\n                          <\/div>\n                      <\/div>\n\n  \n<\/div>    <\/div>\n  <\/div>\n  <\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.13 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Unternehmensf\u00fchrung - VULCAN ENERGY RESOURCES<\/title>\n<meta name=\"description\" content=\"The Company is committed to complying 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