Board Of Directors
 Board Of Directors

Name

Title

Audit and Risk Committee

Remuneration Committee

Corporate Governance and Nomination Committee

End of Mandate

Carl Steen

Chairman - Independent Director

 Member

 

 

AGM 2018

Patrick Rodgers

Director - CEO

 

 

 

AGM 2020

Daniel R. Bradshaw

Director

Member

 

Chairman

AGM 2017

William Thomson

Independent Director

Member

Chairman

 

AGM 2018

Alice Wingfield Digby

Independent Director 

 

 

 

AGM 2017

Anne-Hélène Monsellato 

Independent Director Chairman   Member AGM 2018

Ludovic Saverys 

Director   Member   AGM 2018 
Grace Reksten Skaugen Independent Director   Member   Member AGM 2020