Governance Documents - GeoPark

Governance Documents

At GeoPark, we are committed to adhering to best practices and fully complying with the legal frameworks of each of the countries where we operate in. We closely align our corporate policies with national and international standards to ensure seamless cross-border operation.

Documents & Reports

Corporate Governance Guidelines

PDF

Charter Strategy and Risk Committee

PDF

Charter Nomination and Corporate Governance Committee

PDF

Charter Compensation Committee

PDF

Charter Audit Committee

PDF

Annual Written Affirmation

PDF

Charter Disclosure Committee

PDF

Certificate of Name Change

PDF

Certificate of Incorporation

PDF

Memorandum of Association

PDF

Charter Thecnical Committee

PDF

Charter SPEED Committee

PDF

Business Ethics

Anti-Bribery & Corruption

PDF

Compliance Program against Bribery & Corruption

PDF

Gifts, Donations & Contributions Policy

PDF

Insider Trading Policy Manual

PDF

Share Dealing Notice Form

PDF

Related Parties Policy (English)

PDF

Related Parties Policy (Spanish)

PDF

Ethics Line Protocol

PDF

Ethics Code

Our Code (Portuguese)

PDF

Our Code (English)

PDF

Our Code (Spanish)

PDF

Commitments

Nature, People and Neighbors Commitment

PDF

Environmental Commitment

PDF

Commitment to Human Rights

PDF

Commitment to Equality, Inclusion and Diversity

PDF

Company By-Laws

Company By-Laws

PDF

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