Other positions related to the company
Chairman of the Audit Committee
Positions in other Danish companies
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Other positions
Chairman of the Board of Norwegian Hull Club and Handelsbanken Norge, Norway
Chairman of the Council, DNV, Norway
Member of the Boards of Equinor ASA, Wilh. Wilhelmsen Holding ASA and Torvald Klaveness Group, Norway
Member of the Boards and Chairman of Audit Committees of SATS ASA and BW Offshore ASA, Norway
Member of the Nomination Committee of Orkla ASA, Norway
Re-election motivation
Rebekka Glasser Herlofsen has extensive international experience from executive positions in large Norwegian companies and board positions in Norwegian and foreign companies. Over many years, Rebekka Glasser Herlofsen has developed financial competencies that will be useful in both general Board work as well as in the Audit Committee.
Remuneration for 2022/2023 determined by the general meeting April 2022
Other members of the Board DKK 400,000
Supplement for Chairman of the Audit Committee DKK 330,000