Governance

Governance at Brunvoll

Governance at Brunvoll is about responsible decision-making, accountability, and building trust with our stakeholders, ensuring that sustainability and integrity remain central to how we are governed and how we operate.

Brunvoll’s governance framework is built on responsible business conduct, transparency, and long-term value creation. Clear ethical standards, robust compliance structures, and respect for human rights guide our decision-making at all levels of the organisation. These principles apply both internally and across our value chain.
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Our governance practices include established routines for whistle-blowing, risk management and due diligence, as well as measures to safeguard fundamental human rights and decent working conditions, in line with the Norwegian Transparency Act. Record-high revenues and solid profitability in 2025 further strengthened Brunvoll’s financial robustness. This provides a strong foundation for sound governance and enables continued investment in responsible operations, continuous improvement and long-term strategic development.
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Governed with integrity

Brunvoll’s Ethical Guidelines and Supplier Code of Conduct apply to everyone we work with – internally and throughout our value chain. All new employees are introduced to our ethical guidelines during onboarding, and all suppliers must comply with international standards on wages, working conditions and health and safety.

We have established routines for whistleblowing, risk management and due diligence. In 2025, no confirmed incidents of corruption or breaches of customer privacy were reported. Our governance framework is reviewed and approved by the Board of Directors annually, covering 12 areas from financial control to sustainability and cyber security.

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Secure systems

Cyber security is one of our top concerns as various products and functions in a vessel are increasingly interconnected. We follow the recommendations from the Center for Internet Security (CIS) and the Norwegian National Cyber Security Authority (NSM). All operational companies within Brunvoll Holding AS are certified according to ISO 9001:2015 (Quality Management). In addition, Brunvoll AS also holds certifications according to:
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• ISO 14001:2015 (Environmental Management)
• ISO 45001:2023 (Occupational Health and Safety)
• ISO 27001:2023 (Information Security Management)

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By maintaining these certifications, we ensure a well-structured
management system that drives continuous improvement and
delivers consistent value for our customers.