Synthesis Energy Systems Board of Directors and management believe that adherence to sound corporate governance policies and practices is important to ensuring that SES is governed and managed with the highest standards of responsibility, ethics and integrity and in the best interests of its stockholders. This section describes the ways in which rights and responsibilities are shared among SES management and other corporate participants.
   

Committee Membership Chart

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Independent Directors
Harry Rubin
Denis Slavich
Michael Storey

Member  Chairperson  Financial Expert

Governance Documents and Committee Charters

	Code of Business and Ethical Conduct
	Audit Committee Charter
	Compensation Committee Charter
	Nominating and Corporate Governance Committee Charter