Home 9 ESG 9 Corporate Governance

Corporate Governance

Robust governance is embedded in the Company’s constitution as a shipping company with its shares admitted to trading on the Main Market of the London Stock Exchange since May 2021.

Independent Board of Directors

The Company benefits from a highly experienced, independent Board of Directors led by Henry Strutt.

Board Diversity

The Board brings deep experience from shipping, legal, and financial services. 50% of the Board is comprised of female directors and 60% of the Board are independent non-executive directors.

Corporate Governance Code

Taylor Maritime applies the principles and follows the provisions of the UK Corporate Governance Code.

Committee Terms of Reference

4 December 2024

Nomination Committee

4 December 2024

Remuneration Committee

20 February 2025

Audit & Risk Committee

20 February 2025

ESG Steering Group Charter

Statement of Compliance Criminal Finances Act 2017

Taylor Maritime Limited has a zero tolerance policy to tax evasion and the facilitation of tax evasion. We are fully committed to complying with all legislation and appropriate guidelines designed to prevent tax evasion and the facilitation of tax evasion in the jurisdictions in which we, our service providers and business partners operate.

The Company is subject to the Criminal Finances Act 2017 and has adopted a policy, endorsed by the Board, designed to prevent tax evasion and the facilitation of tax evasion.

Our policy establishes a culture across the Company and in relation to our service providers and other counterparties, in which tax evasion and the facilitation of tax evasion is unacceptable. The policy is based on a detailed risk assessment undertaken by the Board annually.

Articles of Incorporation