Rebekka Glasser Herlofsen

Rebekka Glasser Herlofsen, born 1970, has 25 years of experience from the shipping and finance industries, and has served on the management teams of leading Norwegian shipping companies such as Bergesen / BW Gas, Klaveness and Wallenius Wilhelmsen.

Ms. Herlofsen also has had significant exposure to board work through nearly 20 years of serving in different capacities on Norwegian and international boards, including as Chair, Vice-Chair, and Chair of Audit Committees.

Ms. Herlofsen recently stepped down from her position as CFO of Wallenius Wilhelmsen ASA in order to operate full time as an independent board professional, consultant, and investor. She is currently a board member of Equinor ASA, Rockwool International A/S, SATS ASA, Klaveness Combination Carriers ASA, Wilh. Wilhelmsen Holding ASA and chairman of the board of the marine insurer Norwegian Hull Club. Prior to joining Wallenius Wilhelmsen, Ms. Herlofsen was the CFO of Torvald Klaveness Group, and prior to that Director Business Development for BW Gas. Ms. Herlofsen started her career in investment banking, spending five years with Enskilda Securities in Oslo, Stockholm and London.

Throughout her career, Ms. Herlofsen has served on a number of boards, including as Chairman of Cermaq ASA, and as a member of the DNV GL board.

Ms. Herlofsen holds a degree in business («Siviløkonom») from the Norwegian School of Economics and Business, and is a certified financial analyst from the same business school.

Ms. Herlofsen is independent from the Company’s management, major shareholders and principal business associates.