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Corporate Governance

The Board of Directors of Hyperdynamics Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Corporate Governance Guidelines   PDF   16.0 KB Add to Briefcase
Audit Committee Charter (2015)   PDF  292.9 KB Add to Briefcase
Compensation, Nominating, and Corporate Governance Committee Charter (2015)   PDF  289.3 KB Add to Briefcase
Code of Business Conduct and Ethics Policy and Procedures (2015)   PDF  184.9 KB Add to Briefcase
Anti-Boycott Compliance Guide and Policy Statement (2015)   PDF  258.6 KB Add to Briefcase
FCPA Anti-Bribery and Compliance Policy and Procedures Summary (2017)   PDF  291.5 KB Add to Briefcase
Whistleblower Policy and Procedures (2017)   PDF  104.8 KB Add to Briefcase
Insider Trading Policy and Procedures (2017)   PDF  152.8 KB Add to Briefcase

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