BOARD OF DIRECTORS
There are presently six board members including the chair. Following the annual general meeting, the board that was elected at the annual general meeting 2021, continues for the second year of its term: Mr. Larry Ciaccia (Chair), Mr. Morten Opstad (deputy chair), Ms. Deborah Davis, Ms. Adriana Saitta, Mr. Stephen A. Skaggs, and Ms. Annika Olsson.
There are no family relationships among the board members or between board members and the management. There is no arrangement or understanding with major shareholders, customers, suppliers or others, pursuant to which members of the board or management was selected.