DIRECTORS
The names of the Directors of the Company in oĸce since the date of the last report and at the date of this report are:
Sigve Brekke
Dato’ Ab. Halim Bin Mohyiddin
Hakon Bruaset Kjol
Datuk Seri Saw Choo Boon
Morten Karlsen Sorby
Tore Johnsen
Yasmin BinƟ Aladad Khan
DIRECTORS’ BENEFITS
Neither at the end of the Įnancial year, nor at any Ɵme during that year, did there subsist any arrangement to which the Company was a party, whereby the Directors might acquire beneĮts by
means of acquisiƟon of shares in or debentures of the Company or any other body corporate.
Since the end of the previous Įnancial year, no Director has received or become enƟtled to receive a beneĮt (other than beneĮts included in the aggregate amount of emoluments received or due
and receivable by the Directors as shown in Note 7 to the Įnancial statements or the Įxed salary of full-Ɵme employees of a related corporaƟon) by reason of a contract made by the Company or
a related corporaƟon with any Director or with a Įrm of which the Director is a member, or with a company in which the Director has a substanƟal Įnancial interest.
73
