BW Offshore Investors Corporate Governance Our Corporate Governance Policy BW Offshore is dedicated to maintaining high standards of corporate governance and investor relation. Corporate governance addresses the interaction between the shareholders, board of directors, management, employees and other stakeholders. Maintaining high standards of corporate governance improves the quality of discussions and decisions by the corporate bodies and strengthens confidence among shareholders and the investor market, contributing to value creation. See the latest version of the Corporate Governance report. Governance Structure BW Offshore has a well-developed corporate governance structure and adheres to the Norwegian Corporate Governance Board (NUES) Code of Practice, last updated 17 October 2018. Management of the Company: Senior Management: has the responsibility to discuss and decide upon strategic objectives, business evaluation, opportunities and risks review, priorities and financial results Functional Management: includes Heads of functions; has the responsibility to develop and implement plans in accordance with the Company’s strategy and priorities Annual General Meeting Guidelines for the Nomination Committee Guidelines on Executive Remuneration Dividend Policy BW Offshore's Approach to Tax Directors' Obligations Under Section 172 of the UK Companies Act 2006 The annual general meeting will normally take place on or before 31 May each year. The Board shall make efforts to ensure that as many shareholders as possible may exercise their voting rights in the Company’s general meetings and that the general meetings are an effective forum for the views of shareholders and the Board. Expectations Of Our Business Partners And Our Supplier Code Of Ethics And Business Conduct Visit the Vendor Portal for further information for Vendors. Click here ABOUT US OUR BUSINESS SUSTAINABILITY WORKING WITH US INVESTORS CONTACT Privacy and Cookies Legal © 2021 BW Offshore. All Rights Reserved. LinkedIn Youtube By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Accept All Cookies

BW Offshore Working with us Vacancies Join our team Vacancies We are always on the lookout for creative, curious and talented people to help create solutions that progress the future of energy. You will be joining a team-oriented, dynamic working environment, that offers opportunity for personal development and progression through our global organisation. Find our offices ABOUT US OUR BUSINESS SUSTAINABILITY WORKING WITH US INVESTORS CONTACT Privacy and Cookies Legal © 2021 BW Offshore. All Rights Reserved. LinkedIn Youtube By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Accept All Cookies