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Corporate governance

BW Energy limited is a Bermuda limited liability company listed on Oslo Børs (Oslo Stock Exchange)

The Board of Directors of the Company has adopted a Corporate Governance policy to reflect BW Energy’s commitment to good corporate governance. This policy is based on the latest update to the ‘Norwegian Guidelines on Corporate Governance’, prepared by the Norwegian Corporate Governance Board. BW Energy’s Corporate Governance policy complies with the Norwegian Guidelines, with certain deviations, as outlined and explained in the chapter named Corporate Governance in this annual report. For more information, please see the Corporate Governance section of this Annual Report.

Dividend policy

Annual General Meeting

Nomination committee

Audit Committee

Technical and Commercial Committee

Remuneration Committee