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20240115 RW-GMC PROFILE 385

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
Chairperson of the Audit Committee  

Positions in other Danish companies
Member of the Boards of Egmont Fonden and Egmont International Holding A/S

Other positions
Chairperson of the Boards of Norwegian Hull Club and Handelsbanken Norge, Norway 
Chairperson of the Council, DNV, Norway
Member of the Boards of Equinor ASA*, Wilh. Wilhelmsen Holding ASA* and Torvald Klaveness Group, Norway
Member of the Board and Chairperson of Audit Committee of BW Offshore ASA*, Norway
Member of the Nomination Committee of Orkla ASA*, Norway
* Listed companies  

Re-election motivation and competences  
Rebekka Glasser Herlofsen has extensive international experience from executive and board positions in several large companies. Over many years, Rebekka Glasser Herlofsen has developed financial competencies that are useful in both general Board work as well as in the Audit Committee (financial expert). In addition, Rebekka Glasser Herlofsen has extensive insight into environmental, social and governance (ESG) regulation, and sustainability.

Remuneration for 2023/2024 determined by the general meeting April 2023
Other members of the Board DKK 400,000
Supplement for Chairperson 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
2023 ESG for Boards program by FutureBoards AS and DNV AS, 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
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