BOARD OF DIRECTORS
There are presently seven 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. Morten Opstad (Chair), Mr. Larry Ciaccia (deputy chair), Ms. Deborah Davis, Ms. Hanne Høvding, Mr. Stephen A. Skaggs, Ms. Annika Olsson, and Mr. Tom Quindlen.
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.