Board of Directors
| Name | Title | Audit & Risk Committee | Remuneration Committee | Corporate Governance & 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 2019 | |
|
William Thomson | Independent Director | Member | Member | AGM 2018 | |
|
Anne-Hélène Monsellato | Independent Director | Chairman | Member | AGM 2018 | |
|
Ludovic Saverys | Director | Member | AGM 2018 | ||
|
Grace Reksten Skaugen | Independent Director | Member | Chairman | Member | AGM 2020 |