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Corporate Governance

The Board of Directors recognises the value and importance of high standards of corporate governance, and a culture based on ethical values and behaviors is promoted.

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Board

The Board comprises the Chairman, Chief Executive Officer, Financial Officer, two Independent Non-executive Directors and two further Non-executive Directors.

The Board has created two Committees: Audit, Risk and Sustainability; and Remuneration. Each has written terms of reference and formally delegated duties, and each is comprised of Independent Non-executive Directors.

Audit, Risk and Sustainability Committee

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Chair

Carolyn Clarke
(Independent Non-executive Director)

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Elcogen image

Member

Christopher Nash
(Independent Non-executive Chairman)

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Responsibilites

Reviews all aspects of the Group’s enterprise risk universe, its risk appetite, mitigating controls and the assurance provided to the Directors. In doing so ESG has been embedded in the governance procedures from the outset. The Committee is responsible for oversight of all processes, controls and disclosures associated with Elcogen’s financial reporting and accounting requirements, as well as moving beyond this to consider the non-financial disclosures and commitments, including those related to all aspects of ESG and climate risk.

Remuneration Committee

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Elcogen image
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Members

Carolyn Clarke
(Independent Non-executive Director)
and Christopher Nash
(Independent Non-executive Chairman)

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Responsibilites

Reviews the performance of the Executive Directors and set the scale and structure of their remuneration and the basis of their service agreements with due regards to the interests of shareholders. In determining the remuneration of Executive Directors, the Remuneration Committee will seek to enable the Group to attract and retain executives of the highest calibre. The Remuneration Committee also makes recommendations to the Board concerning the allocation of awards under the Share Plans and for the administration of the Share Plans.

Contacts

HEAD OFFICE ESTONIA

Elcogen AS
Valukoja 23, 11415 Tallinn, Estonia

Reg. no.: 10727890
VAT no: EE100677168

(+372) 634 6750
welcome[at]elcogen.com

Single cell sales inquiries and purchase orders: elcocell[at]elcogen.com

FINLAND

Elcogen OY
Niittyvillankuja 4, Vantaa 01510, Finland

Reg. no.: 2289594-1
VAT no: FI22895941

(+358) 10 323 3060
welcome[at]elcogen.com

Stack sales inquiries and purchase orders: elcostack[at]elcogen.com

UNITED KINGDOM

Elcogen Group Plc
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Company number 13290541

welcome[at]elcogen.com

Elcogen has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No 823620 and No 779577

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©2022 Elcogen AS. All rights reserved.

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PRODUCTS

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  • Solid oxide electrolysis cells
  • Solid oxide fuel cells
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  • Solid oxide stacks for electrolyser systems
  • Solid oxide stacks for fuel cell systems
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  • Solid oxide stack module
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Industries

Elcogen manufactures components for finished systems that can be applied to the following industries. Elcogen does not provide finished systems.

CLEAN POWER PRODUCTION

  • Clean power production
  • Commercial heat and power generation
  • Industrial heat and power generation
  • Residential heat and power generation

ELECTROLYSIS

  • Electrolysis
  • Energy storage
  • Green hydrogen production
  • Synthetic fuel production (co-electrolysis)

CASE STUDIES

  • Case studies
  • Case studies
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Sustainability

Elcogen is committed to adopt best practice, making a positive
contribution to the environment and the society in which we operate

  • Sustainability
  • Social
  • Gender Equality
  • Environment
  • Governance
  • QHES Policy
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Technology

Elcogen is a developer and manufacturer of Solid Oxide (SOC) technology –
an efficient solution to green hydrogen and emission-free power generation

SOLID OXIDE ELECTROLYSIS TECHNOLOGY

  • SOLID OXIDE ELECTROLYSIS TECHNOLOGY
  • Solid Oxide Electrolysis Technology
  • Co-Electrolysis Technology
  • Reversible Solid Oxide Technology

SOLID OXIDE FUEL CELL TECHNOLOGY

  • SOLID OXIDE FUEL TECHNOLOGY
  • Solid Oxide Fuel Technology
  • Solid Oxide Fuel Technology whitepaper

CASE STUDIES

  • Case studies
  • Case studies
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Contact us

Elcogen is a developer and manufacturer of Solid Oxide (SOC) technology –
an efficient solution to green hydrogen and emission-free power generation

HEAD OFFICE ESTONIA

Elcogen AS
Valukoja 23, 11415 Tallinn, Estonia

Reg. no.: 10727890
VAT no: EE100677168

(+372) 634 6750
welcome[at]elcogen.com

Single cell sales inquiries and purchase orders: elcocell[at]elcogen.com

FINLAND

Elcogen OY
Niittyvillankuja 4, Vantaa 01510, Finland

Reg. no.: 2289594-1
VAT no: FI22895941

(+358) 10 323 3060
welcome[at]elcogen.com

Stack sales inquiries and purchase orders: elcostack[at]elcogen.com

UNITED KINGDOM

Elcogen Group Plc
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Company number 13290541

welcome[at]elcogen.com

About us

  • About us
  • About Elcogen
  • The Team
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  • Careers
  • Corporate values
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  • News
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