Key Governance Documents, Standards and References

ESG TopicSustainability PriorityInternal Governance DocumentsInternational Standards and References
EnvironmentalEmissions & Energy• 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
Biodiversity & Waste 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
SocialHealth & Safety• 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
• 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)
Our People• Labour and Human Rights Policy
• Seafarers’ Labour and Human Rights Policy
• Human Capital Development and Training Management
• Diversity, Inclusion, Non-Discrimination and Anti-Harassment Policy
• Seafarers’ Anti-Harassment and Anti-Bullying 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
GovernanceCorporate Governance• 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
• Committee of Sponsoring Organisation (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
Anti-Bribery & Anti-Corruption• Code of Ethics and Business Conduct
• Whistleblowing Policy and Management System
• Anti-Bribery and Anti-Corruption Policy
• Conflict of Interest Policy
• Bribery/Corruption corrective and preventive measures
• Supplier Code of Conduct
• Procurement Code of Conduct and Ethics
• Supplier Terms and Conditions
• UK Bribery Act
Operational Excellence and Effective Management• Code of Ethics and Business Conduct
• Supplier Code of Conduct
• Procurement Code of Conduct and Ethics
• Supplier Terms and Conditions Supplementary Document
• Personal Data Protection and Privacy Policy
• Information Security Management System
• ISO 9001 - Quality Management
• ISO 31000 - Risk Management
• Committee of Sponsoring Organisation (COSO) Internal Control Guidance on Enterprise Risk Management
• International Financial Reporting Standards (IFRS)
• Oslo Bors Code of Practice for Investor Relations
• The International Safety Management (ISM) code