Board of Directors

Name Title Audit & Risk Committee Remuneration Committee Corporate Governance & Nomination Committee End of Mandate
Carl Steen Carl Steen Chairman - Independent Director Member AGM 2018
Patrick Rodgers Patrick Rodgers Director - CEO AGM 2020
Daniel R. Bradshaw Daniel R. Bradshaw Director Member Chairman AGM 2019
William Thomson William Thomson Independent Director Member Member AGM 2018
Anne-Hélène Monsellato Anne-Hélène Monsellato Independent Director Chairman Member AGM 2018
Ludovic Saverys Ludovic Saverys Director Member AGM 2018
Grace Reksten Skaugen Grace Reksten Skaugen Independent Director Chairman Member AGM 2020