Committee Composition

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dmitri Krukov Nominating and Corporate Governance Committee
Martin Cocker Audit Committee
Morten Heuing Compensation Committee Nominating and Corporate Governance Committee
Terje Seljeseth Audit Committee Compensation Committee
Thomas Otter Audit Committee Nominating and Corporate Governance Committee
Valentin Mashkov Compensation Committee
= Chairperson = Member = Chairman of the Board