Board of directors

LEIF-ARNE LANGØY

LEIF-ARNE-LANGOYNorwegian BORN: 1956 POSITION: Managing Director LAPAS AS EDUCATION: Norwegian School of Economics and Business Administration MEMBER OF THE DNV BOARD: Since June 2010, Chairman since June 2011 DIRECTORSHIP(S) OUTSIDE DNV: Chairman of the Board of DNV GL Group AS, Chairman of Kværner ASA, Chairman of Sparebanken Møre, Vice Chairman of The Resource Group AS (TRG) and Member of the Board of Farstad Shipping ASA and of Istad AS

REBEKKA GLASSER HERLOFSEN

REBEKKA-GLASSER-HERLOFSEN-2Norwegian BORN: 1970 POSITION: Group CFO in the Torvald Klaveness Group EDUCATION: Norwegian School of Economics and Business Administration (MSc) MEMBER OF THE DNV BOARD: since June 2013 DIRECTORSHIP(S) OUTSIDE DNV: Member of the Board of DNV GL Group AS, Vice Chairman Cermaq ASA, Regional board member Handelsbanken Norge, various Klaveness Group companies (15)

CHRISTELLE G. V. MARTIN

CHRISTELLE-G-V-MARTINFrench BORN: 1960 POSITION: GDF SUEZ Director, Advisor to the Executive Vice Chairman since February 2013 EDUCATION: graduated from Paris-Dauphine University (MBA 1983) and from the International Executive MBA 2009 HEC, London School of Economics and New York Stern (Trium) MEMBER OF THE DNV BOARD: Since June 2013 DIRECTORSHIP(S) OUTSIDE DNV: Member of the Board of DNV GL Group AS, GDF SUEZ Energies Services since June 2011, Fondation Paris Dauphine since 2009

MORTEN ULSTEIN

MORTEN-ULSTEINNorwegian BORN: 1953 POSITION: Managing Director of Borgstein AS EDUCATION: Rolls Royce Business Leadership Program, 2000. Training programs at IMD, Lausanne. The University of Trondheim, The Norwegian Institute of Technology, Master of Science in naval architecture and marine engineering 1973–77 MEMBER OF THE DNV BOARD: Vice Chairman since June 2011 DIRECTORSHIP(S) OUTSIDE DNV: Member of the Board of DNV GL Group AS, Chairman of the Island Offshore Group of companies and various directorships in private as well as publicly listed companies

C. THOMAS REHDER

C-THOMAS-REHDERGerman BORN: 1956 POSITION: Managing partner of Carsten Rehder GmbH & Co KG EDUCATION: Business Studies at European Business School, Frankfurt MEMBER OF THE DNV BOARD: Since 2009 DIRECTORSHIP(S) OUTSIDE
DNV: Member of the Board of DNV GL Group AS, President European Community Shipowners Association, Member of the Council of German Shipowners Association

METTE BANDHOLTZ NILSEN

METTE-BANDHOLTZ-NILSENDanish BORN: 1963 POSITION: DNV GL Senior Support Specialist Oil & Gas (Denmark) EDUCATION: Bachelor, technical and legal English MEMBER OF THE DNV BOARD: Since 2011, elected by the European employees outside Norway DIRECTORSHIP(S) OUTSIDE DNV: Member of the Board of DNV GL Group AS

CLEMENS KEUER

CLEMENS KEUERGerman BORN: 1959 POSITION: DNV GL Head of Maritime Applications EDUCATION: Diplom-Informatiker (comparable to Master of Computer Science) MEMBER OF THE DNV BOARD: Since 2013, elected by the employees in Germany DIRECTORSHIP(S) OUTSIDE DNV: Member of the Board of DNV GL Group AS

BEI BETTY XU

BEI BETTY XUChinese BORN: 1977 POSITION: DNV GL TSC Administration Manager (China) EDUCATION: Bachelor of Bus. Adm., 2011 OBSERVERER TO THE DNV BOARD: Since 2015, elected by the employees outside Europe  DIRECTORSHIP(S) OUTSIDE DNV: Member of the Board of DNV GL Group AS

LISELOTT KILAAS

Biography and portait pending

NINA IVARSEN

Biography and portrait pending

LIV AUNE HAGEN

Biography and portait pending

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