Robert Hvide Macleod, former chief exec of John Fredriksen’s crude oil carrier Frontline, has been suggested as new member of Norden’s board. He is the second prominent board newcomer within a short time.
Stephen John Kunzer
Information on the candidates can be found in appendix A, on NORDEN’s website www.ds-norden.com and in the Annual Report for 2020.
Re. item E on the agenda: Appointment of state authorised public accountant
The Board of Directors proposes re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab in accordance with recommendation of the Audit Committee. The Audit Committee has not been influenced by third parties and has not been governed by any third-party agreement that restricts the annual general meeting’s election of certain auditors or audit companies.
Re. item F.1 on the agenda:
Remuneration Report 2020/2021 for indicative ballot