Revising the proposal made public 1 March, 2018, the Nomination Committee proposes re-election of Georg Brunstam (Chairman of the Board), Benny Ernstson, Astrid Simonsen Joos and Anders Wassberg and new election of Henriette Schütze.
Henriette Schütze was born in 1968. She is CFO at Nordic Tankers and has experience from similar roles at both Georg Jensen and Cimber Sterling. She currently sits on the boards of PKA Pension, The Royal Danish Theatre and BKR Carriers & BKR Tankers in Norway, as well as H+H International in Denmark where she is also Chairman of the Audit Committee.