Annual General Meeting and new board member
Oslo, 26 April 2021: The Annual General Meeting of Klaveness Combination Carriers ASA was held today, 26 April in Oslo, Norway.
All resolutions were passed in line with the proposals from the board of directors and the nomination committee, as published on 26 March 2021. Please find enclosed the minutes from the meeting.
Ms. Winifred Patricia Johansen was elected as a new board member in Klaveness Combination Carriers ASA and will replace Ms. Lori Wheeler Næss. The Board of Directors consists of Chair Lasse Kristoffersen, Magne Øvreås, Morten Skedsmo, Rebekka Glasser Herlofsen and Winifred Patricia Johansen.
Ms. Johansen is currently the SVP Commercial at Quantafuel ASA and Chair of the Board of Quantafuel Skive ApS Denmark, the operational entity of Quantafuel. She has more than two decades of industrial and commercial experience from the Subsea Oil and Gas sector with Aker Solutions and Nexans, Automotive with Volvo Car Corporation, and currently Circular Economy.
More information on the members of the Board of Directors of KCC can be found on www.combinationcarriers.com.
Minutes from Annual General Meeting
For more information please contact:
Engebret Dahm, CEO, Telephone +47 957 46 851
Liv Dyrnes, CFO, Telephone +47 976 60 561
