Search Home Investor Information IR Contact IN THIS SECTION IR Contact For investor information, please contact: Stig H. Christiansen Deputy CEO & CFO Telephone: +47 51 64 25 17 Cell Phone: +47 478 07 813 Email: Click here SUBSCRIBE TO NEWS COMPANY About News & Media Fleet Careers LinkedIn INFORMATION Contact Us Terms & Conditions Privacy Policy INVESTORS Investor Information Corporate Governance OSE: PRS 1.13 NOK -0.02 (-1.39%) © 2021 Prosafe - All rights reserved Responsive Website Design, Development & Hosting by mtc. We use cookies when you visit our site. These help us to give you the best experience on our website, analyse traffic and enable social media features. You can manage the cookies set on your device by clicking “Settings”. By clicking “Accept all”, you agree to the use of cookies unless you have disabled them. You can find out more information about cookies and about how we process personal data in our Cookies & Privacy page. ACCEPT ALL SETTINGS

Search Home Investor Information Corporate Governance IN THIS SECTION Corporate Governance Prosafe believes that good corporate governance will strengthen confidence in the company, and help to ensure the greatest possible value creation over time in the best interests of shareholders, employees and other stakeholders. Prosafe’s system of corporate governance forms the basis for a transparent business model with clear segregation of roles, responsibilities and accountabilities relating to the board of directors and executive management and the organisation. CORPORATE GOVERNANCE REPORT 2020 NON-EXECUTIVE FUNCTIONS NOMINATION COMMITTEE Thomas Raaschou (Chair) Annette Malm Justad GENERAL MEETING Go to General Meeting EXTERNAL AUDITOR KPMG Limited COMPENSATION COMMITTEE Nina Udnes Tronstad (Chair) Alf C. Thorkildsen BOARD OF DIRECTORS View Board of Directors AUDIT COMMITTEE Birgit Aagaard-Svendsen (Chair) Glen O. Rødland EXECUTIVE FUNCTIONS SAFETY, SUSTAINABILITY AND ETHICS COMMITTEE Jesper K. Andresen Stig H. Christiansen Karine Cosemans MANAGEMENT View Management INTERNAL AUDITOR SUBSCRIBE TO NEWS COMPANY About News & Media Fleet Careers LinkedIn INFORMATION Contact Us Terms & Conditions Privacy Policy INVESTORS Investor Information Corporate Governance OSE: PRS 1.14 NOK -0.01 (-0.87%) © 2021 Prosafe - All rights reserved Responsive Website Design, Development & Hosting by mtc. We use cookies when you visit our site. These help us to give you the best experience on our website, analyse traffic and enable social media features. You can manage the cookies set on your device by clicking “Settings”. By clicking “Accept all”, you agree to the use of cookies unless you have disabled them. You can find out more information about cookies and about how we process personal data in our Cookies & Privacy page. ACCEPT ALL SETTINGS