Board of Directors

Morten Karlsen Sorby
Chairman
(Non-Independent Non-Executive Director, and Chairman of the Remuneration Committee)
56 years of age, Norwegian
 
Tan Sri Saw Choo Boon
(Independent Non-Executive Director, member of the Nomination Committee and Chairman of the Audit & Risk Committee)
68 years of age, Malaysian
Lars Norling
(Non-Independent Non-Executive Director)
47 years of age, Swedish
 
Yasmin Binti Aladad Khan
(Independent Non-Executive Director, and Chairman of the Nomination Committee)
57 years of age, Malaysian
Tore Johnsen
(Non-Independent Non-Executive Director and member of the Audit & Risk Committee and Remuneration Committee)
67 years of age, Norwegian
 
Vimala Menon
(Independent Non-Executive Director, member of the Audit & Risk Committee)
61 years of age, Malaysian
Kristin Muri Moller
(Non- Independent Non-Executive Director)
49 years of age, Norwegian