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, Chair since June 2011 DIRECTORSHIP(S) OUTSIDE DNV: Chair of the Board of DNV GL Group AS, Chair of Kværner ASA, Chair of Sparebanken Møre, Vice Chair of The Resource Group AS (TRG) and Member of the Board of Farstad Shipping ASA and of Istad AS

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 Chair since June 2011 DIRECTORSHIP(S) OUTSIDE DNV: Member of the Board of DNV GL Group AS, Chair of the Island Offshore Group of companies and various directorships in private as well as publicly listed companies

LIV AUNE HAGEN

Liv Aune Hagen
Norwegian BORN: 1988 POSITION: DNV GL Consultant Shipping Advisory. EDUCATION: MSc Industrial Economics and Technology Management MEMBER OF THE DNV BOARD: Since august 2016, elected by DNV GL employees – Norway DIRECTORSHIP(S) OUTSIDE DNV: Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

NINA IVARSEN

Nina Ivarsen
Norwegian BORN: 1962 POSITION: DNV GL Chairperson VEFF & Head of Global Employee Forum EDUCATION: Master of Management, Stavanger University; plus a number of courses from other universities including University of Denver, USA and PhD program in Psychology from the University of Oslo. MEMBER OF THE DNV BOARD: Since: August 2016, elected by DNV GL employees – Norway DIRECTORSHIP(S) OUTSIDE DNV: Stiftelsen Det Norske Veritas and Det Norske Veritas Holding 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

LISELOTT KILAAS

Liselott KilaasNorwegian BORN: 1959 POSITION: CEO of Aleris Group EDUCATION: MBA, IMD International; MSc in Math. Statistics MEMBER OF THE DNV BOARD: Since august 2016, elected by Det Norske Veritas Holding AS DIRECTORSHIP(S) OUTSIDE DNV: Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

LASSE KRISTOFFERSEN

Lasse KristoffersenNorwegian BORN: 1972 POSITION: President and CEO, Torvald Klaveness Group EDUCATION: Executive Manager Program, INSEAD, Paris, 2004. Senior Manager Program, IMD, Lausanne, 2002-2003. MSc Naval architecture and marine engineering, NTH, 1995. MEMBER OF THE DNV BOARD: Since 2017, elected by Det Norske Veritas Holding AS DIRECTORSHIP(S) OUTSIDE DNV: Board member – Stiftelsen Det norske Veritas. Board member – Det Norske Veritas Holding AS. President and CEO; Various board positions in daughter companies – Torvald Klaveness Group. Vice president / Vice Chairman of the Board – Norwegian Shipowners’ Association. Board member – Ulsteingruppen. Board member – ECSA (European Shipowners’ Association).

SILVIJA SERES

Silvia SeresNorwegian (originally Hungarian and Yugoslavian) BORN: 1970 POSITION: Independent Investor and Board Member EDUCATION: Top Leadership Course at the Norwegian Defence College, Oslo, 2015. MBA Program, INSEAD, France and Singapore, 2013. PhD and MA in Mathematical Sciences, Oxford University, UK, 2001. MSc and BSc in Computer Science, University of Oslo, 1996. MEMBER OF THE DNV BOARD: Since 2017, elected by Det Norske Veritas Holding AS DIRECTORSHIP(S) OUTSIDE DNV: Board member – Stiftelsen Det norske Veritas. Board member – Det Norske Veritas Holding AS. Oslo Børs ASA – Board Member. Eidsiva Energi AS – Board Member. Stiftelsen Kavli Fondet – Board Member. Syncron Intn’l AB – Board Member. Academedia AB – Board Member. NRK – Board Member. Technorocks AS – Owner. Polyteknisk Forening – President. Telenor ASA – Corporate Assembly Member. Digital21 – Committee Member. Digital Norway – Advisory Board.

DA WEI TAN

Da Wei TanChinese BORN: 1972 POSITION: Team Leader, Nanjing CMC & FiS/Principal Surveyor, DNV GL EDUCATION: Bachelor of Science (Naval Architecture), HuaZhong University of Science and Technology, 1994. Master of Science (Structural Analysis), Harbin Engineering University, 1997. MEMBER OF THE DNV BOARD: Since 2017, elected by and from DNV GL employees – constituency worldwide, excluding Europe DIRECTORSHIP(S) OUTSIDE DNV: Board member – Stiftelsen Det norske Veritas. Board member – Det Norske Veritas Holding AS.

BIRGIT AAGAARD-SVENDSEN

Birgit Aagaard-SvendsenDanish BORN: 1956 POSITION: Professional Board member EDUCATION: Constructional Engineering, The Technical university of Denmark, 1980. Graduate Diploma in Business Administration, 1985. INSEAD, Paris, 1988. IMD, Lausanne, 1998. IESE, Barcelona, 2001. MEMBER OF THE DNV BOARD: Since 2017, elected by Det Norske Veritas Holding AS DIRECTORSHIP(S) OUTSIDE DNV: Board member – Stiftelsen Det norske Veritas and Board member – Det Norske Veritas Holding AS. Deputy Chairman – Dalhoff Larsen & Horneman A/S. Audit Committee Chairman – Presafe SE. Board member – Otto Mønsted A/S. Board member – Axis Offshore Pte. Ltd. Audit Committee Chairman – West of England. Ship Owners Mutual Insurance Ass.

NIKOLAOS PAPANIKOS

Nikolaos PapanikosGreek BORN: 1971 POSITION: Key Account Manager, DNV GL EDUCATION: Master of Science in Naval Architecture and Marine Engineering, NTUA, 1996 MEMBER OF THE DNV BOARD: Since 2017, elected by and from DNV GL employees – constituency Europe, excluding Norway and Germany DIRECTORSHIP(S) OUTSIDE DNV: Observer – Stiftelsen Det norske Veritas. Observer – Det Norske Veritas Holding AS.

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