Corporate Governance

DHT Holdings, Inc. is compliant with the Listing Standards of the New York Stock Exchange applicable to foreign private issuers. Our corporate governance practices do not significantly differ from those followed by U.S. companies listed on the New York Stock Exchange.

Below is a summary of our committee structure and membership information.

 


Governance Documents;
Corporate Governance Guidelines (PDF)
Code of Business Conducts and Ethics (PDF)

Audit Committee

Robert N. Cowen, Chair
Randee Day
Erik A.Lind
Rolf Wikborg

Download  Audit Committee Charter (PDF)

Compensation Committee

Einar Michael Steimler, Chair
Erik A. Lind
Rolf Wikborg

Download Compensation Committee Charter (PDF)

Corporate Governance Committee

Randee Day, Chair
Robert N. Cowen
Rolf Wikborg

Download Corporate Governance Committee Charter (PDF)

Investment Committe

Erik A. Lind, Chair
Einar Michael Steimler

Download Investment Committee Charter (PDF)

Nominating Committe

Erik A. Lind, Chair
Robert N. Cowen
Einar Michael Steimler

Download Nominating Committee Charter (PDF)