GOLDEN OCEAN GROUP — Ethics & Boards

Corporation with Board of Directors and Management Board
Hamilton, Bermuda
Closing date: December 31
Date of the Last Annual General Meeting: September 30, 2022
- OBX
- E&B Transport & Logistics

Governance leadership structure

Board of Directors

Ola LORENTZON
Chair
Since over 23 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

4 members

Management Board

Board & Leadership

Board of Directors

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