Supervisory Board

Name Title Audit & Risk Committee Remuneration Committee Corporate Governance & Nomination Committee Sustainability Committee End of Mandate
Anne-Hélène Monsellato Anne-Hélène Monsellato Independent Director Chairman AGM 2024
Grace Reksten Skaugen Grace Reksten Skaugen Chairman - Independent Director Member Member Member AGM 2024
Steven Smith Steven Smith Independent director Member Chairman Member AGM 2024
Anita Odedra Anita Odedra Independent Director Member Member AGM 2023
Carl Trowell Carl Trowell Independent Director Member Chairman AGM 2023

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.