Topsoe Corporate Governance refers to the way the Topsoe Group is led and controlled. It is vital to making sure we manage our business in a responsible and efficient way in line with our values, purpose, and strategy.
Shareholders and ownership structure
Topsoe A/S is an unlisted, privately-owned company and the parent company of the Topsoe Group. Topsoe is owned by Topsøe Holding A/S (~69%), Dahlia Investment Pte. Ltd. (~29%) and company employees through the Employee Share Program (~1%). Topsøe Holding A/S is wholly owned by the Topsøe family, while Dahlia Investment Pte. Ltd. of Singapore is wholly owned by Temasek.
The owners’ 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.
Board of Directors and Senior Leadership
Topsoe A/S has a two-tier management 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, in turn, is responsible for the day-to-day management of the company.
The general meeting is the supreme governing body of Topsoe A/S.
Chairmanship and Committees
The Board of Directors has established a chairmanship, an Audit Committee, a Remuneration Committee, and an Innovation Committee. The purpose of the board committees is to report and make recommendations to the board.