TGS-NOPEC GEOPHYSICAL COMPANY ASA

Corporation with Board of Directors
Oslo, Norway
Closing date: December 31
Date of the Last Annual General Meeting: May 11 2021
- E&B Energy & Utilities
- STOXX® Europe Low Carbon 100
- Bloomberg - Gender Equality ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Henry H. HAMILTON III
Chair

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No

7 members

Management Committee

Kristian JOHANSEN
Chief Executive Officer
Since about 6 years
Other directorships

69.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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