Skip to content
Contact us
    Select language
    Topsoe head office

    Corporate governance

    We are committed to being compliant, transparent and responsible in everything we do. Our corporate governance refers to the way the Topsoe Group is led and controlled. It is vital in making sure we manage our business in a responsible and efficient way in line with our values, purpose and strategy.   
    Governed_BG_BOKR_110425

    Governance structure

    Topsoe A/S has a two-tier governance structure consisting of the Board of Directors and the Senior Leadership Team.

    The Board of Directors is responsible for the overall management and strategic direction of Topsoe A/S.

    The Senior Leadership Team is responsible for the day-to-day management of the company.   

    The general meeting is the supreme governing body of Topsoe A/S.    

    Shareholder and ownership structure

    Topsoe A/S is an unlisted, privately-owned company and the parent company of the Topsoe Group. Topsoe A/S is owned by Topsøe Holding A/S (~68%), Dahlia Investment Pte. Ltd. (~29%), and company employees through the Employee Share Program (~2%). The remaining ~1% is made up of treasury shares. Topsøe Holding A/S is wholly owned by the Topsøe family. 
       
    The family’s strong commitment to our long-term growth strategy and continued development is fundamental to maintaining an innovative and sustainable company culture in line with the spirit of our founder. Dahlia Investment Pte. Ltd., of Singapore, is wholly owned by Temasek, an active investor committed to long-term investments and sustainable growth. The two main shareholders of Topsoe A/S have entered into a shareholders’ agreement.    

    Chairmanship and Committees 

    The Board of Directors has established a chairmanship, an Audit, ESG and Risk Committee, a Remuneration Committee and an Innovation Committee. The purpose of the board committees is to report and make recommendations to the board. 

    short-image-module-content

    Learn more about Topsoe

    Investor

    Investor

    Transparency and accountability are key to us. We service the capital markets with open, reliable and correct information and are committed to openly disclose our performance and progress on ...
    Investor | Corporate reports

    Investor | Corporate reports

    Find Topsoe's latest corporate reports.
    Board of Directors

    Board of Directors

    The Board of Directors of Topsoe consists of external independent board members, members of the Topsøe family as well as employee representatives of Topsoe A/S.
    Board committees

    Board committees

    Our Board of Directors has established an Audit, ESG & Risk Committee, a Remuneration Committee and an Innovation Committee that report and make recommendations to the Board. The Board elects ...
    Code of Conduct

    Code of Conduct

    Topsoe’s Code of Conduct sets out the conduct and behavior that we at Topsoe expect of each other and seek out in our business partners, and it addresses the issues that are most critically ...
    Topsoe Compliance Hotline

    Topsoe Compliance Hotline

    At Topsoe we are committed to conducting our business in a sustainable, responsible and compliant manner. We comply with applicable laws as well as the ethical standards we have defined in our ...