Board of directors

The Board of Directors is elected by the Majority Shareholder at the Annual General Meeting (“AGM”).

The Board of Directors manages the shareholders’ interests by establishing goals and strategies for the business, evaluating the operational management, and securing systems for monitoring and control of established goals. Between AGMs, the Board of Directors is the company’s highest governing body. According to the articles of association, Vikings Board of Directors shall consist of 1 to 8 members. The AGM decides the exact number of members.

The members of the Board of Directors shall devote their time and attention to Viking, and acquire the necessary knowledge to defend the company and its shareholders.