ESG Disclosure 2024 | Reporting Year 2023

The Board

The Board is responsible for reviewing the Group’s strategy and risk management, ensuring a robust system of internal control, including the management of climate risks. The Board plays a pivotal role in overseeing the integration of climate-related considerations into the Group’s overall strategic planning and risk management processes.

Graham Westgarth Chairman

René Kofod-Olsen Chief Executive Officer

Governance By instilling and maintaining high standards of corporate governance, V. ensures the wellbeing of our colleagues, the ethical conduct of our business, and the long-term success of our organisation.

Jabine van der Meijs Non-Executive Director

James Brocklebank Non-Executive Director

Paddy Rodgers Non-Executive Director

John Deahl Non-Executive Director

Petter Traaholt Chief Financial Officer

Peter James Non-Executive Director

42 | Governance

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