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 2017
William Thomson William Thomson Independent Director Member Chairman AGM 2018
Alice Wingfield Digby Alice Wingfield Digby Independent Director AGM 2017
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 Member Member AGM 2020