1.1 The board of directors must ensure that the company implements sound corporate governance.
1.2 The board of directors must provide a report on the company's corporate governance in the annual report. The report must cover every section of the Code of Practice. If the company does not fully comply with this Code of Practice, this must be explained in the report.
1.3 The board of directors should define the company’s basic corporate values and formulate ethical guidelines in accordance with these values.
The board has decided that Marine Harvest shall follow the Norwegian Code of Practice for Corporate Governance. The Board has reviewed the code of practice and the company’s implementation of corporate governance.
The group has updated the business ethics guidelines and is in the process of defining the corporate values. Compliance and follow-up of these will be subject to a thorough internal process.
The company has no other deviations from the code of practice.