Key Governance Documents, Standards and References

PrioritiesInternal Governance DocumentsInternational Standards and References
EnvironmentalResponsible Transition• Environmental Policy

• Environmental Management System (ISO 14001)

• Energy Management System 		• IMO Strategy on Reduction of GHG Emissions from Ships

• IMO MARPOL Conventions (Annex VI)

• ISO 14001 - Environmental Management

• International Management Code for the Safe Operation of Ships and Pollution Prevention (ISM Code)

• Relevant Flag States’ requirements
Environmental Impact Management • Environmental Policy

• Ballast Water Management Policy and Management System

• Ship Recycling Policy

• Waste Management Policy and Management System 		• IMO MARPOL Conventions (Annex I,II, V and VI)

• International Management Code for the Safe Operation of Ships and Pollution Prevention (ISM Code)

• Hong Kong International Convention for Safe and Environmentally Sound

Recycling of Ships

• Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and their Disposal

• EU Ship Recycling Regulation (EU SRR)

• The Federal Water Pollution Control Act of 1948

• Relevant Flag States’ requirements
SocialConducive Workplace• Emergency Response Programme

• Occupational Health and Safety Management System (ISO 45001)

• Health Promotion Programmes

• Contractor Safety Policy

• Work-related incidents and hazard identification process

• Safety corrective and preventive measures

• Labour and Human Rights Policy

• Seafarers’ Labour and Human Rights Policy

• BW LPG Global Policy 		• International Convention for the Safety of Life at Sea (SOLAS) 1974

• OCIMF Marine Injury Reporting Guidelines

• ISO 45001 - Occupational Health and Safety

• International Management Code for the Safe Operation of Ships and Pollution Prevention (ISM Code)

• OCIMF Marine Injury Reporting Guidelines

• Safety Equipment Certificate (SEC)

• ISM Safety Management Certificate (SMC)

• Maritime Labour Convention (MLC) 2006 Neptune Declaration on Seafarer Wellbeing

• Diversity, Inclusion, Non-Discrimination and Anti-Harassment Policy

• Seafarers’ Anti-Harassment and Anti-Bullying Policy
Talent Management• Human Capital Development and Training Management

• BW LPG Global Policy 		• Maritime Labour Convention (MLC) 2006 Neptune Declaration on Seafarer Wellbeing

• International Convention on Standards of Training, Certification and watchkeeping for Seafarers (STCW) 1978

• Relevant local government regulations where we operate

• Norwegian Public Companies Act
GovernanceOperational Excellence• Enterprise Risk Management

• TCFD Risk Assessment

• Code of Ethics and Business Conduct

• Investor Relations and Shareholder Engagement Policy

• Shareholder Democracy Policy

• Insider Trading Policy

• Conflict of Interest Policy

• Executive Remuneration Guidelines

• Audit Committee Guidelines

• Remuneration Committee Guidelines

• Nomination Committee Guidelines

• Authorisation Manual

• Anti-Bribery and Anti-Corruption Policy

• Conflict of Interest Policy

• Bribery/Corruption corrective and preventive measures

• Personal Data Protection and Privacy Policy

• Information Security Management System		• Committee of Sponsoring Company (COSO) Internal Control Guidance on Enterprise Risk Management

• Continuing Obligations for Companies Listed on the Oslo Stock Exchange

• Norwegian Code of Corporate Governance

• Norwegian Securities Trading Act

• Market Abuse Regulation (MAR)

• Oslo Bors Code of Practice for Investor Relations

• UK Bribery Act

• ISO 9001 - Quality Management

• ISO 31000 - Risk Management

• International Financial Reporting Standards (IFRS)

• Oslo Bors Code of Practice for Investor Relations

• The International Safety Management (ISM) code