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CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT OF M×S XL ENERGY LIMITED 1. Introduction: 1.1 This code of conduct (hereinafter referred to as Code) shall be called Code of Conduct for Board
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How to fill out code of conduct under:

01
Read and understand the code of conduct: Start by thoroughly reading the code of conduct document provided. Familiarize yourself with the ethical principles, values, and expected behaviors outlined within it.
02
Follow the guidelines: Once you have read the code of conduct, carefully follow the guidelines and instructions mentioned. Pay attention to specific protocols, procedures, and rules mentioned in different sections of the document.
03
Provide accurate information: When filling out the code of conduct, ensure that you provide accurate and honest information about yourself and any relevant information required. This may include personal details, contact information, and any disclosures necessary.
04
Align with company policies: Make sure that your conduct aligns with the policies and values of your organization. Consider the principles mentioned in the code of conduct and evaluate your actions accordingly.
05
Seek clarification if needed: If there are any sections or statements in the code of conduct that you do not understand, don't hesitate to seek clarification from your supervisor, HR department, or any designated authority. It is important to have a clear understanding of the expectations outlined in the document.

Who needs code of conduct under:

01
Employees: All employees of an organization, regardless of their position or role, need to adhere to the code of conduct. It provides guidelines for their behavior, interactions, and ethical decision-making within the workplace.
02
Contractors and consultants: Individuals who work with the organization on a contractual or consulting basis should also abide by the code of conduct. This ensures that their conduct aligns with the organization's values, even if they are not full-time employees.
03
Volunteers and interns: Even volunteers and interns should be provided with the code of conduct and be expected to follow its guidelines during their involvement with the organization. This helps maintain a consistent standard of behavior across all individuals associated with the organization.
04
Board members and executives: High-ranking officials such as board members and executives play a crucial role in upholding the organization's values and leading by example. Therefore, they are also expected to adhere to the code of conduct, ensuring integrity and ethical decision-making within the organization.
05
Vendors and suppliers: While not directly employed by the organization, vendors and suppliers who have a business relationship are often expected to comply with the code of conduct. This ensures that their actions and practices align with the organization's values and ethical standards.
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The code of conduct can be filled out electronically or in hard copy, following the guidelines provided by the organization.
The purpose of the code of conduct is to establish standards of behavior and ethics within the organization.
The code of conduct must include information on expected behavior, conflicts of interest, gifts and entertainment policies, and reporting procedures for violations.
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