Corporate Governance

Corporate Governance Downloads

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    Corporate Governance Policy

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    Code of Business Conduct & Ethics

Articles and Bylaw Downloads

Committee Charter Downloads

Communicating Concerns to the Board of Directors

The Company has established several means for shareholders or others to communicate their concerns to the Board of Directors.

Financial Statements, Accounting Practices Or Internal Controls

If your concern relates to the Company’s financial statements, accounting practices or internal controls, the concern should be submitted in writing to the Chairman of the Audit Committee in care of the Company’s Secretary at 601 Poydras St., Suite 1500, New Orleans, LA 70130 USA.

Governance Practices, Business Ethics Or Corporate Conduct

If your concern relates to the Company’s governance practices, business ethics or corporate conduct, the concern may be submitted in writing to the Chairman of the Nominating and Governance Committee in care of the Company’s Secretary at 601 Poydras St., Suite 1500, New Orleans, LA 70130 USA

Other Shareholder Matters

If you are unsure as to which category your concern relates, you may communicate it to any one of the independent directors in care of the Company’s Secretary at 601 Poydras St., Suite 1500, New Orleans, LA 70130 USA.

“Whistleblower” Policy

The Company’s “whistleblower” policy prohibits the Company or any of its employees from retaliating or taking any adverse action against anyone for raising a concern.

Anonymous Communication

Concerns can be communicated to the Board of Directors in an anonymous manner by writing to the Tidewater Compliance Helpline, 601 Poydras St., Suite 1500, New Orleans, LA 70130 USA, or one of the other options set forth on the compliance page of this website.

NOTE: This means of communication is not to be utilized for solicitation of employment.