Supervisory Board

	Name	Title	Audit & Risk Committee	Remuneration Committee	Corporate Governance & Nomination Committee	Sustainability Committee	End of Mandate
	Grace Reksten Skaugen	Chairman - Independent Director	Member	Member	Chairman	Member	AGM 2024
	Marc Saverys	Non-Independent Director					2026
	Patrick De Brabandere	Non-Independent Director	Chairman	Member	Member		2026
	John Fredriksen	Non-Independent Director					2026
	Cato H. Stonex	Non-Independent Director		Member	Member		2026
	Ole Henrik Bjørge	Independent Director	Member	Chairman	Member		2025
	Julie De Nul	Independent Director		Member	Member	Chairman	2025

The Supervisory Board is the ultimate supervisory body of the Company. It is responsible for the general policy and strategy of the Company and has the power to perform all acts that are exclusively reserved to it by the Code of Companies and Associations. The Supervisory Board drafts all reports and proposals in accordance with books 12 and 14 of the Code of Companies and Associations. It supervises the Management Board.

The Supervisory Board pursues the success of the Company in terms of shareholder value while giving consideration to the corporate, social, economic and environmental responsibility, gender diversity and diversity in general. In doing so, members of the Supervisory Board shall act honestly and in good faith with a view to the best interests of the Company.