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取締役会

The DNV GL Group AS

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取締役会は14人のメンバーで構成され、現在の会長はLeif-Arne Langøy, Günter Herzは副会長です。契約に基づき、取締役会のメンバーのうち3席はMayfairから選出され、DNV Holdingからは6人のメンバーを任命します。会長はDNV Holdingによって任命され、副議長は、メイフェアにより任命されることで合意されています。任期は2年間と定めています。

The members appointed by DNV Holding are:

  • Chairman Leif-Arne Langøy
  • Morten Ulstein
  • Hilde Tonne
  • Thomas Rehder
  • Christelle Martin
  • Rebekka Glasser Herlofsen

The members appointed by DNV Holding are all board members of Stiftelsen Det Norske Veritas and DNV Holding as well.

The members appointed by Mayfair are:

  • Vice Chairman Johann Hinrich Stahl
  • Johannes Lafrentz
  • Heinrich Frankemölle

The five members appointed by and from among the DNV GL employees worldwide are:

  • Sille Grjotheim and Odd Sund (two from Norway)
  • Clemens Keuer (one from Germany)
  • Mette Bandholtz (one from rest-Europe excluding Norway and Germany) and
  • Bei Betty Xu (one from outside Europe - image forthcoming).