Board of Directors

Profiles

The composition of the DNV GL Board of Directors for 2016, and the respective members brief profile.

01 LEIF-ARNE LANGØY

Norwegian Born: 1956

Title
Chair

Position
Managing Director, LAPAS AS

Education
Norwegian School of Economics and Business Administration

Member of the board:
Since June 2010. Chairman since June 2011

Directorship(s) outside DNV GL:
Chairman of Kværner ASA; Chairman of Sparebanken Møre; Vice Chairman of The Resource Group AS (TRG); Chairman of Stiftelsen Det Norske Veritas; Chairman of Det Norske Veritas Holding AS

02 DR. WOLFHART HAUSER

German Born: 1949

Title
Vice Chair

Position:
Chairman, FirstGroup plc

Education:
Master Degree Medicine LMU Munich; Doctorate TU Munich

Member of the board:
Since August 2016

Directorship(s) outside DNV GL:
First Group plc; RELX Group plc; Associated British Foods plc

03 MORTEN ULSTEIN

Norwegian Born: 1953

Position:
Managing Director, Borgstein AS

Education:
Rolls Royce Business Leadership Program, 2000. Training programmes at IMD, Lausanne 1990–92. The University of Trondheim, The Norwegian Institute of Technology, Master of Science in Naval Architecture and Marine Engineering 1973–77

Member of the board:
Since June 2011

Directorship(s) outside DNV GL:
Chairman of the Island Offshore Group of companies; Vice Chairman of Stiftelsen Det Norske Veritas; Vice Chairman of Det Norske Veritas Holding AS; Member of the Board of Directors of Norwegian Hull Club

04 C. THOMAS REHDER

German Born: 1956

Position:
Managing Partner, Carsten Rehder GmbH & Co KG

Education:
Business Studies at European Business School, Frankfurt

Member of the board:
Since 2009

Directorship(s) outside DNV GL:
Past President of European Community Shipowners Association; Board member of German Shipowners Association; Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

05 CHRISTELLE G. V. MARTINI

French Born: 1960

Position:
Engie, Director of Group Ethics & Compliance

Education:
MBA from Paris-Dauphine University, International Executive MBA 2009 HEC, London School of Economics and New York Stern (Trium)

Member of the board:
Since June 2013

Directorship(s) outside DNV GL:
Engie Energies Services; Foundation Paris Dauphine University; Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

06 NINA IVARSEN

Norwegian Born: 1962

Position:
Chairperson of VEFF & Head of Global Employee Forum

Education:
Master of Management, Stavanger University; a number of courses from other universities, incl. University of Denver, US, and a PhD programme in Psychology from the University of Oslo

Member of the board:
Since August 2016

Directorship(s) outside DNV GL:
Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

07 CLEMENS KEUER

German Born: 1959

Position:
Chairperson, DNV GL SE Group Works Council

Education:
Degree in Computer Science, University of Hamburg

Member of the board:
Since 2013

Directorship(s) outside DNV GL:
Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

08 REBEKKA GLASSER HERLOFSEN

Norwegian Born: 1970

Position:
CFO, Wallenius Wilhelmsen Logistics ASA

Education:
Norwegian School of Economics and Business Administration (MSc)

Member of the board:
Since June 2013

Directorship(s) outside DNV GL:
Statoil ASA; Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

09 LIV AUNE HAGEN

Norwegian Born: 1988

Position:
DNV GL Consultant Shipping Advisory

Education:
MSc Industrial Economics and Technology Management

Member of the board:
Since August 2016

Directorship(s) outside DNV GL:
Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

10 LISELOTT KILAAS

Norwegian Born: 1959

Position:
CEO, Aleris Group

Education:
MBA, IMD International; MSc in Math. Statistics

Member of the board:
Since August 2016

Directorship(s) outside DNV GL:
Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

11 SAMI BADARANI

French Born: 1963

Position:
Member of the board DNV GL Group AS

Education:
MS Electricity from Ecole Supérieure d’Electricité; Management and Business Courses at GE Training Center, New York

Member of the board:
Since August 2016

Directorship(s) outside DNV GL:
None

12 BETTY BEI XU

Chinese Born: 1977

Position:
DNV GL Compliance Director, Mainland China and TSC Administration Manager (China)

Education:
Bachelor of Business Administration, 2011, Diploma – Informatics

Member of the board:
Since 2015

Directorship(s) outside DNV GL:
Observer at Stiftelsen Det Norske Veritas; Observer at Det Norske Veritas Holding AS

13 MARKUS WANDT

German Born: 1969

Position:
Investment Director, Maryland GmbH

Education:
Diplom-Kaufmann, Philipps-Universität Marburg, Germany

Member of the board:
Since August 2016

Directorship(s) outside DNV GL:
None

14 METTE BANDHOLTZ

Danish Born: 1963

Position:
DNV GL Senior Support Specialist Oil & Gas (Denmark)

Education:
Bachelor, Technical and Legal English

Member of the board:
Since 2011

Directorship(s) outside DNV GL:
Stiftelsen Det Norske Veritas; Det Norske Veritas Holding AS

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