Board

The Board of Directors of Apache Nitrogen Products is engaged in an active partnership with the management team to assure the future success of the company. The Board meets regularly to evaluate the company’s plans and progress on key performance measures. The Board focuses on sound financial audits, fair and appropriate compensation, key goals to measure the Company’s progress, and procedures that protect Stakeholder value.

Audit Committee

The Audit Committee appointed by Board of Directors assists in overseeing (1) the quality and integrity of the Company’s financial statements, (2) the Company’s systems of internal accounting and financial controls, (3) compliance with legal and regulatory requirements, and (4) the independence and performance of the internal and external auditors. The Committee should promote open communication among the Committee, the Board, financial and senior management, and the internal and external auditors

Compensation Committee

The Compensation Committee is appointed by the Board of Directors to discharge the Board's responsibilities relating to executive compensation and benefits. The Committee has overall responsibility for approving and evaluating executive compensation policies, plans and programs for the Company’s executive officers and senior management. The Committee is also responsible for developing the compensation philosophy, and maintaining oversight of the compensation policies, plans and programs of the Company.