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
Erik A.Lind
Rolf Wikborg

Download  Audit Committee Charter (PDF)

Compensation Committee

Einar Michael Steimler, Chair
Erik A. Lind
Charles Tauber
Rolf Wikborg

Download Compensation Committee Charter (PDF)

Corporate Governance Committee

Rolf Wikborg, Chair
Robert N. Cowen
Charles Tauber

Download Corporate Governance Committee Charter (PDF)

Investment Committe

Charles Tauber, Chair
Erik A. Lind
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)