20200406 GMC PROFILE 54

Rebekka G. Herlofsen

Independent according to the corporate governance recommendations
Independent consultant, investor and professional board member

26 July 1970
Norwegian

Other positions related to the company
Chairman of the Audit Committee

Positions in other Danish companies
-

Other positions
Chairman of the Board of Norwegian Hull Club and Handelsbanken Norge, Norway
Chairman of the Council, DNV, Norway
Member of the Boards of Equinor ASA, Wilh. Wilhelmsen Holding ASA and Torvald Klaveness Group, Norway
Member of the Boards and Chairman of Audit Committees of SATS ASA, BW Offshore ASA and Klaveness Combination Carriers ASA, Norway
Member of the Nomination Committee of Orkla ASA, Norway

Re-election motivation

Rebekka Glasser Herlofsen has extensive international experience from executive positions in large Norwegian companies and board positions in Norwegian and foreign companies. Over many years, Rebekka Glasser Herlofsen has developed financial competencies that will be useful in both general Board work as well as in the Audit Committee.

Remuneration for 2022/2023 determined by the general meeting April 2022

Other members of the Board DKK 400,000
Supplement for Chairman of the Audit Committee DKK 330,000

2017- 2020 CFO of Wallenius Wilhelmsen Logistics ASA, Norway
2012-2017 CFO of Torvald Klaveness, Norway
2012-2011 CFO of Norwegian Energy Company ASA (=Noreco), Norway
2009-2011 Own investments, Professional Board member (Cermaq, Handelsbanken Norge, Klaveness, Sin-Oceanic and Noreco), Norway
2005-2009 Director Business Development of BW GAS ASA / Bergesen d.y. ASA, Norway
2003-2005 Head of Corporate Planning of BW GAS ASA / Bergesen d.y. ASA, Norway
1999-2003 Project Manager, Business Development of BW GAS ASA / Bergesen d.y. ASA, Norway
1997-1999 Associate, Corporate Finance of Enskilda Securities, England
1995-1997 Analyst of Enskilda Securities, Norway
2004 CFA (Certified Financial Analyst Programme) from Norwegian School of Economics and Business Administration, Norway
1994 Degree in economics (“siviløkonom”) (Economics and Business Administration, Finance and Strategy) from Norwegian School of Economics and Business Administration, Norway
1993 Literature, Undergraduate Level, from University of Bergen, Norway