Claus V. Hemmingsen

Chair of the board

Member of the Nomination and Remuneration Committees

Elected by the general meeting

• Danish national
• male, born 1962
• Joined the board in March 2012
• Appointed until the General Assembly in 2027
• non-independent *
• 10,000 shares

Qualifications

• International, commercial, and operational management experience and expertise in shipping, offshore, and oil & gas activities, including HSSE & Sustainability, M&A, capital markets, and non-executive directorships.

Other Managerial Duties

• Chair: Rambøll Gruppen A/S
• Chair: HusCompagniet A/S
• Chair: Innargi Holding A/S (and one wholly-owned subsidiary)
• Board member: A.P. Møller Holding A/S
• Board member: A.P. Møller og Hustru Chastine Mc-Kinney Møllers Fond til almene Formaal
• Board member: Den A.P. Møllerske Støttefond
• Board member: Fonden Mærsk Mc-Kinney Møller Center for Zero Carbon Shipping
• Board member: Global Maritime Forum Fonden and Noble Corporation Plc.

* Claus V. Hemmingsen has been a member of the Board of Directors for more than 12 years and cannot therefore be considered independent according to the Recommendations on Corporate Governance.