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Corporate Governance

DOF ASA Corporate Governance

This set of governing documents contain measures which have been and will be implemented to secure efficient management and control of the activities of the Company.

The Board of Directors of DOF ASA has approved these documents. The governance principles, together with the Articles of Association, governance instructions, rules, and policies, form the framework for governance of the Company.

View the DOF ASA Corporate Governance

Articles of Association

Library of supplemental materials: Instructions, Rules, and Policies

 

Explore our Corporate Governance

Search within Corporate Governance Principles:

Online Corporate Governance index

  • Corporate Governance Principles
    • Governance Principles
    • Applicable Rules And Regulations
    • Main Objectives For Corporate Governance In DOF
    • Business
    • Equity And Dividends
    • Equal Treatment of Shareholders and Transactions with Close Associates
    • Freely Negotiable Shares
    • General Meetings
    • Nomination Committee
    • Board Composition and Independence
    • The Work of The Board
    • Risk Management and Internal Control
    • Remuneration of the Board of Directors
    • Remuneration of Executive Management
    • Information and Communications
    • Takeovers
    • Statutory Auditor
 
 
 

Supplemental materials: Instructions, Rules, and Policies

Corporate Governance Principles (PDF)

Instructions for Handling of Inside Information (PDF)

Instructions for the Nomination Committee (PDF)

Instructions for the Audit Committee (PDF)

Communication Policy (PDF)

Investor Relations Policy (PDF)

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RELATED

DOF ASA Annual Report

Corporate Governance Library

DOF and the Carbon Disclosure Project

The DOF Group reports annually to the Carbon Disclosure Project at the request of investors. Read more, including this year's CDP score, with the link below:

Sustainability & Environmental Awareness

Human Rights and Modern Slavery statement

Read the DOF Group’s Statement for FY2023 in relation to United Kingdom Modern Slavery Act 2015 requirement:

Respecting Human Rights

DOF Group Tax Strategy

Read the DOF Group’s Tax Strategy for FY2023:

DOF Group Tax Strategy

The DOF Group

We are a global team of skilled professionals who, combined with a fleet of state-of-the-art, purpose-built vessels, provide services to the Oil and Gas industry across the entire offshore life cycle. This is the formula for our success in delivering solutions to our customers.

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©2013 DOF ASA all rights reserved.

Our Code of Conduct

Read the Code of Business Conduct here

The DOF Fleet Booklet

A PDF of our fleet booklet

Our Featured Publications

Publications from across the Group