Supervisory Board

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