GRC Calendar · Nembe E&P Intranet

Activity	Cat	J	F	M	A	M	J	J	A	S	O	N	D
Board Governance & Risk Committee	BOARD			●			●			●			●
EXCO Meeting	GOV	●	●	●	●	●	●	●	●	●	●	●	●
EXCO Risk Council	GOV			●			●			●			●
Company Secretary Filings	GOV			●			●					●
Annual Enterprise Risk Assessment	RISK	●
Risk Register Monthly Update	RISK	●	●	●	●	●	●	●	●	●	●	●	●
Quarterly Deep-Dive Risk Review	RISK			●			●			●			●
NUPRC Compliance Deep-Dive	CMP		●						●
Annual Compliance Certification	CMP	●
NOSDRA / NRS Monthly Filings	CMP	●	●	●	●	●	●	●	●	●	●	●	●
Monthly GRC Dashboard to EXCO	PERF	●	●	●	●	●	●	●	●	●	●	●	●
Quarterly Board GRC Report	PERF	●			●			●			●

Board / ComplianceGovernanceRiskPerformance

When	Category	Event	Owner	Priority
1st	Focal Points	Focal Point Monthly Reports due (December)	GRC Lead	Routine
5th	Performance	GRC Monthly Dashboard (Dec) issued to EXCO	GRC Lead	Routine
5th	Compliance	GRC Flash Report to GMD/GDMD	GRC Lead	High
15th	Compliance	NOSDRA Monthly Flaring Report (Dec)	Compliance	Routine
21st	Compliance	NRS VAT & WHT Returns (Dec)	Finance	High
31st	Compliance	Annual Compliance Certification to Board	GRC Lead	Critical
31st	Compliance	NOSDRA Annual Environmental Mgmt Plan	Operations	Critical
31st	Performance	Annual GRC Report to Board	GRC Lead	High

WP-001 · Annual Enterprise Risk Assessment

WP-002 · Risk Appetite Review — Board Paper

WP-003 · NUPRC Compliance Deep-Dive

WP-004 · Control Self-Assessment Programme

WP-005 · Policy Library Refresh

WP-009 · Q1 Board GRC Report

WP-010 · Q2 Board GRC Report

WP-011 · Q3 Board GRC Report

WP-012 · Q4 + Annual GRC Report

Risk/criticalGovernanceCompliance

Annual Governance Calendar