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DNV Holding is a private limited company registered in Norway and is fully owned by Stiftelsen Det Norske Veritas. Stiftelsen Det Norske Veritas issues a separate annual corporate governance report available on <a href="https://www.detnorskeveritas.com/" target="_blank">www.detnorskeveritas.com</a>. <br /><br /> The group management company of the DNV group of companies is DNV Group AS ("DNV Group" or the "Company"), registered in Norway and governed by the Norwegian Private Limited Liability Companies Act. The Company was established as the group management company for the DNV group of companies ("DNV" or the "group") from September 2013.</p><p>For more details on ownership and accountability, please see our <a href="https://brandcentral.dnv.com/download/DownloadGateway.dll?h=BE1B38BB718539CC0AB58A5FF2EA7A83F6FD2ADC731DDD48C717F1CC5660D60C4F70F887E6975108DF68018CDF285AF9">Corporate Governance Report</a> <em>(downloads as PDF).</em> </p> </div> <aside class="layout__aside new-typography"> <div class="contact-toggle contact-collection" data-contact-toggle> <div id="contacts" class="contact-collection__content" data-contact-toggle-content aria-hidden="false"> <figure class="article__body-side-image" data-js="modal-trigger"> <img src="/siteassets/images/dnv-corporate-governance-structure-2023.png?scale=down&format=webp&mode=crop&width=640" alt="DNV corporate governance structure" data-js-image /> <button data-js-modal-type="image" data-js-modal-src="/siteassets/images/dnv-corporate-governance-structure-2023.png" type="button" class="u-hidden" aria-label="DNV corporate governance structure"> <img src="/siteassets/images/dnv-corporate-governance-structure-2023.png?scale=down&format=webp&mode=crop&width=640" alt="" /> </button> <figcaption class="article__body-side-caption"> DNV's corporate governance structure: click to expand. </figcaption> </figure> </div> </div> </aside> </article> <section class="section-block" data-block="AdvancedLinksBlock"> <div class="section-block__grid section-block__grid--medium"> <article data-partial="ThumbnailLinkData"> <a class="advanced-link-block" href="https://brandcentral.dnv.com/download/DownloadGateway.dll?h=BE1B38BB718539CC0AB58A5FF2EA7A83F6FD2ADC731DDD48C717F1CC5660D60C4F70F887E6975108DF68018CDF285AF9"> <picture class="advanced-link-block__image"> <source height="368" media="(min-width: 768px)" srcset="/siteassets/images/hovikcourtyard552x320px.jpg?mode=crop&scale=both&quality=90&format=webp&width=640&height=368" width="640" /> <img alt="Our corporate governance report " height="471" loading="lazy" src="/siteassets/images/hovikcourtyard552x320px.jpg?mode=crop&scale=both&quality=90&format=webp&width=820&height=471" width="820" /> </picture> <div class="advanced-link-block__content"> <h3 class="advanced-link-block__title"> <span>Our corporate governance report </span> </h3> <p class="advanced-link-block__text">Download the report from DNV Group AS </p> </div> </a> </article> <article data-partial="ThumbnailLinkData"> <a class="advanced-link-block" href="/about/in-brief/board-of-directors/"> <picture class="advanced-link-block__image"> <source height="368" media="(min-width: 768px)" srcset="/siteassets/images/board552x320px.jpg?mode=crop&scale=both&quality=90&format=webp&width=640&height=368" width="640" /> <img alt="Our Board of Directors" height="471" loading="lazy" src="/siteassets/images/board552x320px.jpg?mode=crop&scale=both&quality=90&format=webp&width=820&height=471" width="820" /> </picture> <div class="advanced-link-block__content"> <h3 class="advanced-link-block__title"> <span>Our Board of Directors</span> </h3> <p class="advanced-link-block__text">Board members of DNV Group AS</p> </div> </a> </article> <article data-partial="ThumbnailLinkData"> <a class="advanced-link-block" href="/about/in-brief/executive-committee/"> <picture class="advanced-link-block__image"> <source height="368" media="(min-width: 768px)" srcset="/siteassets/images/executivecommittee552x320px.jpg?mode=crop&scale=both&quality=90&format=webp&width=640&height=368" width="640" /> <img alt="Our Executive Committee" height="471" loading="lazy" src="/siteassets/images/executivecommittee552x320px.jpg?mode=crop&scale=both&quality=90&format=webp&width=820&height=471" width="820" /> </picture> <div class="advanced-link-block__content"> <h3 class="advanced-link-block__title"> <span>Our Executive Committee</span> </h3> <p class="advanced-link-block__text">Meet DNV's top management</p> </div> </a> </article> </div> </section> <article class="layout text-block new-typography u-pad--block-sm" data-component="TextBlock"> <div class="layout__main new-typography"> <h3> </h3> <h3>Ethical framework and compliance policy</h3> <p>DNV is committed to the highest standards of integrity and ethical business conduct. Our <a title="https://brandcentral.dnvgl.com/download/downloadgateway.dll?h=be1b38bb718539cc0ab58a5ff2ea7a83bb13c9809109a9700e3e2426b366f2659ec9b2b52a3abcf6404be67fa8167ae0" href="https://brandcentral.dnvgl.com/download/DownloadGateway.dll?h=BE1B38BB718539CC0AB58A5FF2EA7A83BB13C9809109A9700E3E2426B366F2659EC9B2B52A3ABCF6404BE67FA8167AE0" target="_blank" rel="noreferrer noopener">Code of Conduct</a> provides the framework for what we consider ethical, responsible and sustainable behaviour. It applies to everyone involved in DNV’s business. Along with our Purpose, Vision and Values, it provides the foundation of our business ambition and all activities. <br />We expect our customers to conduct business in a fair, ethical and lawful manner and have ensured this by stating this in our general terms and conditions.</p> <p style="margin-bottom: 1em"> </p> <h3>Human rights</h3> <p>In addition, our suppliers have to accept our <a title="https://www.dnv.com/about/sustainability/suppliers/index.html" href="/about/sustainability/suppliers/index.html" target="_blank" rel="noreferrer noopener">Supplier Code of Conduct</a> which states our expectations for suppliers in the areas of human rights and labour standards, anti-corruption, and environmental performance. We also reflect this approach in our <a title="https://www.dnv.com/about/sustainability/modern-slavery.html" href="/about/sustainability/modern-slavery.html" target="_blank" rel="noreferrer noopener">statement</a> in accordance with section 54(1) of the United Kingdom’s Modern Slavery Act 2015, which we publish for every financial year.</p> <p><a href="https://brandcentral.dnv.com/download/DownloadGateway.dll?h=BE1B38BB718539CC0AB58A5FF2EA7A8361894D5FF46243E58732DECB314F9F86997FC2A2CD05549798A6A243E3D2016E">DNV’s Gender Equality Statement</a> describes how we work to promote equality and prevent discrimination in Norway.</p> <p>Our annual due diligence disclosure is published in our <a href="https://brandcentral.dnv.com/download/DownloadGateway.dll?h=BE1B38BB718539CC0AB58A5FF2EA7A837C00A898FE6AB6DBE55B3280367A3F12DF1543BCE83EE2838F12CC65A7BA832C" target="_blank" rel="noopener">DNV’s Human Rights Report 2023</a>, describing DNV’s approach to managing human rights risks in our operations and supply chain. <a title="Human Rights - article" href="/about/sustainability/human-rights/" target="_blank" rel="noopener">Read more about our approach on Human rights. </a></p> </div> <aside class="layout__aside new-typography"> <div class="contact-toggle contact-collection" data-contact-toggle> <div id="contacts" class="contact-collection__content" data-contact-toggle-content aria-hidden="false"> <figure class="article__body-side-image" data-js="modal-trigger"> <img src="/siteassets/images/wecarewedareweshare_1288x398px.png?scale=down&format=webp&mode=crop&width=640" alt="icons" data-js-image /> <button data-js-modal-type="image" data-js-modal-src="/siteassets/images/wecarewedareweshare_1288x398px.png" type="button" class="u-hidden" aria-label="icons"> <img src="/siteassets/images/wecarewedareweshare_1288x398px.png?scale=down&format=webp&mode=crop&width=640" alt="" /> </button> <figcaption class="article__body-side-caption"> Our values: click to expand. </figcaption> </figure> </div> </div> </aside> </article> <article class="layout text-block new-typography u-pad--block-sm" data-component="TextBlock"> <div class="layout__main new-typography"> <h3>Cyber Security and Data Privacy</h3> <p>As a global provider of assurance and risk management services, DNV is committed to safeguarding the security and privacy of our data and that of our customers.</p> <p>We understand that cyber threats are constantly evolving and pose significant risks to our business operations and reputation. We also recognize that data protection is a fundamental right and a legal obligation that we must respect and uphold. Therefore, we have implemented a comprehensive approach to cyber security and data privacy that covers our people, processes and services.</p> <p><a href="/about/cyber-security-and-data-privacy/">Read more about our approach on Cyber Security and Data privacy.</a></p> </div> </article> <section class="section-block" data-block="AdvancedLinksBlock"> <div class="section-block__grid section-block__grid--medium"> <article data-partial="ThumbnailLinkData"> <a class="advanced-link-block" href="https://brandcentral.dnvgl.com/download/DownloadGateway.dll?h=BE1B38BB718539CC0AB58A5FF2EA7A83BB13C9809109A9700E3E2426B366F2659EC9B2B52A3ABCF6404BE67FA8167AE0" target="_blank"> <picture class="advanced-link-block__image"> <source height="368" media="(min-width: 768px)" srcset="/siteassets/images/teamscall552x320px.jpg?mode=crop&scale=both&quality=90&format=webp&width=640&height=368" width="640" /> <img alt="Code of Conduct" height="471" loading="lazy" 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