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- Corporation with Board of Directors and Management Board
-
Hamilton,
Bermuda
- Closing date: December 31
- Date of the Last Annual General Meeting: April 29, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Ola LORENTZON
- Chair
- Since over 24 years
5
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 9.2 years 9.7 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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2
members
Management Board
- Peder SIMONSEN
- Interim Chief Financial Officer and Chief Financial Officer
- Since 6 months
- Other directorships
- Peder SIMONSEN
- Interim Chief Executive Officer and Chief Financial Officer
- Since 6 months
- Other directorships