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Corporate Governance
Dockwise Ltd. is committed to good Corporate Governance. To demonstrate this commitment, the Board of Directors of Dockwise Ltd. adopted a Corporate Governance Policy on July 30, 2007. The purpose of the policy is to ensure efficient management and control of the performance of all of the companies within the Dockwise group of companies.
To realize the most effective and efficient management and business controls, Dockwise continuously develops and improves systems for communications and accountability. The Company provides incentives that enhance and maximize corporate profit, long term health, continuity and overall success of each individual company and as a group. In support of this effort and to optimize compliance, Dockwise Ltd. has adopted Rules and Procedures for the Board of Directors as well as an Insider Trading Policy.
The Dockwise Ltd. Corporate Governance Policy is governed by the Bermuda Companies Act, the Company’s By-Laws and the Corporate Governance requirements as set out in the Norwegian Trading Act 2007, the Norwegian Securities Trading Regulations and the Oslo Bors Member Rules.
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Corporate Governance Guidelines
v2_DOCK_Corp_Gov_Guidelines_2008__2.pdf
Corporate Governance Guidelines
