BOARD OF DIRECTORS

There are presently seven board members including the chair. At the 2021 annual general meeting, Mr. Morten Opstad was re-elected to chair of the Board for a period of two years. Mr. Larry Ciaccia (deputy chair), Ms. Deborah Davis, Ms. Hanne Høvding and Mr Stephen A. Skaggs were re-elected to board members for a period of two years. Ms. Annika Olsson and Mr. Tom Quindlen were elected to board members for a period of two years.

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.

Deborah Davis

Board Member

Hanne Høvding

Board Member

Annika Olsson

Board Member