Company: DSX-PB
Filing Date: 2025-03-21
Form Type: 20-F
Source: 0001562762-25-000050
Chunk: 182

Company: DIANA SHIPPING INC.
Filing Date: 2025-03-21
Form: 20-F
Item: Item 6
Chunk 182
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,

is

responsible for

Identifying, evaluating

and making

recommendations to

the Board

with respect

to significant

policies

and

performance

on

matters

relating

to

sustainability,

including

environmental

risks

and

opportunities, social responsibility and impact and the health and

safety of all of our stakeholders.

92

We

have

established

an

Executive

Committee

comprised

of

Ms.

Semiramis

Paliou

(Chairperson),

Mr.

Anastasios

Margaronis

(member),

Mr.

Ioannis

Zafirakis

(member),

and

Mr.

Eleftherios

Papatrifon

(member).

The

Executive

Committee

has,

to

the

extent

permitted

by

law,

the

powers

of

the

Board

of

Directors in the management of the business and affairs of the Company.

We

also

maintain

directors’

and

officers’

insurance,

pursuant

to

which

we

provide

insurance

coverage

against certain

liabilities to

which our

directors and

officers may

be subject,

including liability

incurred under

U. S.

securities law.

Our executive

directors have

employment

agreements, which,

if terminated

without

cause, entitle them to continue

receiving their basic salary through the date of the agreement’s expiration.

Clawback Policy

In December 2023,

our Board

of Directors

adopted a policy

regarding the

recovery of erroneously

awarded

compensation (“ Clawback Policy”) in accordance with the applicable rules of

NYSE and Section 10D and

Rule 10D-1 of the Securities Exchange Act of 1934, as amended. In the event we are required to prepare

an accounting restatement due to

material noncompliance with any

financial reporting requirements under

U. S. securities

laws or

otherwise erroneous

data or

if we

determine there

has been

a significant

misconduct

that causes material financial, operational

or reputational harm, we shall

be entitled to recover a portion

or

all of

any incentive-based

compensation, if

any,

provided to

certain executives

who, during

a three-year

period

preceding

the

date