Menu About DHT Home›About DHT›Corporate Governance Corporate Governance Our governance and corporate structure align management and shareholder interests. DHT Holdings, Inc. is compliant with the Listing Standards of the New York Stock Exchange applicable to foreign private issuers. Our corporate governance practices do not significantly differ from those followed by U.S. companies listed on the New York Stock Exchange. Our management companies are owned by the parent company and there are no related party transactions with management and board. All of our directors at the Board of Directors are independent. None of the Executive Officers are represented on the Board of Directors. The members of the Board of Directors are receiving a fixed compensation and a stock compensation. The Board of Directors holds executive sessions on a regular basis. The Board of Directors currently consists of the following members: Name Position Independent* Born Erik A. Lind Class III Director and Chairman Yes 1955 Einar Michael Steimler Class II Director Yes 1948 Joseph H. Pyne Class II Director Yes 1947 Jeremy Kramer Class I Director Yes 1961 Sophie Rossini Class III Director Yes 1981 * According to SEC a “Independent Director” means a person other than an Executive Officer or employee of the Company or any other individual having a relationship which, in the opinion of the Company’s board of directors, would interfere with the exercise of independent judgment in carrying out the responsibilities of a director. For 2019 and 2020 the Board of Directors had the following attendance: Attendance Name Position 2019 2020 Erik A. Lind Chairman 8/8 9/9 Einar Michael Steimler Director 8/8 9/9 Joseph H. Pyne Director 8/8 9/9 Jeremy Kramer Director 8/8 9/9 Sophie Rossini Director – 1/1 Susan Reedy* Director 8/8 5/5 Anders Onarheim* Director 7/7 – Total 100% 100% * No longer a board member Senior management are compensated with a fixed remuneration, a discretionary bonus and a stock compensation plan of restricted common stocks that are subject to vesting conditions. This is described more in detail in the annual report (20-F). The most recent Proxy Statement shows the following overview of the Executive Officers: Name Position Born Svein Moxnes Harfjeld Co-Chief Executive Officer 1964 Trygve P. Munthe Co-Chief Executive Officer 1961 Laila Cecilie Halvorsen Chief Financial Officer 1974 Governance documents Nominating and Corporate Governance Guidelines Code of Business Conducts and Ethics Antitrust, Competition & Fair-dealing Policy DHT Sanctions Policy Insider Trading Policy Board Committees and Committee Documents Audit Committee Jeremy Kramer, Chair Erik A. Lind Joseph H. Pyne Audit Committee Charter Compensation Committee Joseph H. Pyne, Chair Einar Michael Steimler Jeremy Kramer Compensation Committee Charter Nominating and Corporate Governance Committee Einar Michael Steimler, Chair Erik A. Lind Joseph H. Pyne Sophie Rossini Nominating and Corporate Governance Committee Charter Be the first to know. Subscribe to news from DHT Subscribe NYSE: DHT Updated 01.12.2021 08:00 5.55 Be the first to know. Subscribe to news from DHT Subscribe About DHT Fleet Investor Relations Contact 2018 © DHT Holdings Inc.