Corporate Governance

Guidelines

The Board of Directors and management of ZaZa Energy believe that good corporate governance is essential to ensure that ZaZa Energy is managed for the long-term benefit of its stockholders. ZaZa Energy is committed to following corporate governance practices that are consistent with best business practices and comply with applicable federal laws, rules and regulations.

ZaZa Energy believes that its Board of Directors and board committees, led by a group of business leaders with varied backgrounds and disciplines related to the successful conduct of the oil and gas business, provide the necessary leadership, acumen and experience necessary to make firm, strategic commercial decisions. In particular, ZaZa Energy’s Code of Conduct helps clarify the operating standards and ethics that it expects its directors, officers and employees to follow whenever making or implementing such decisions.

ZaZa Energy invites you to review its corporate governance materials by clicking on the links provided on this page.


Contact the Board

If you would like to contact ZaZa Energy's Board of Directors, a board committee or individual board member please send a letter to the following address:

c/o Scott Gaille
Corporate Secretary
ZaZa Energy Corporation
1301 McKinney Street, Suite 2850
Houston, Texas 77010

The Corporate Secretary will submit all stockholder communications to the appropriate director(s), unless the communication is frivolous or includes advertising, solicitation for business, requests for employment, requests for contribution or communication of a similar nature. She will send a written acknowledgement to a stockholder upon receipt of his or her communication.

Please note that the Corporate Secretary will refer any stockholder communication relating to ZaZa Energy's accounting, internal accounting controls or auditing to the chairman of the Audit Committee.

A stockholder may contact our directors anonymously; however, we encourage stockholders to provide the name in which the company’s stock is held and the number of shares held. Please refer to our whistleblower policy for contact information.
Committee Charters
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Conduct
Download Corporate Governance DocumentationWhistleblower Policy