The remuneration of the members of the Board of Directors is determined by the shareholders in a general meeting and disclosed in the annual accounts of RS Platou. Based on the consent of the AGM, it is assumed that the remuneration of Board members reflects the respective members’ responsibility, expertise, time commitment and the complexity of the Group’s activities. This remuneration is not linked to Company’s results.
The directors of the Board, or companies to which they are associated, have not accepted other appointments or engagements for the Company. The directors of the Board have not received shares, nor have they been granted share options, as part of their remuneration as directors.