Board of Directors

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href="/en/index.html">Subsea7</a> <span class="delimiter">/</span> <a href="/en/about-us.html">About Us</a> <span class="delimiter">/</span> <a href="/en/about-us/governance.html">Governance</a> <span class="delimiter">/</span> <span class="current">Board of Directors</span></div> <div class="row sharemenu" id="sharemenu"> <div class="row-inner"> <h3>Share this page on:</h3> <div class="navigation"> <div class="addthis_inline_share_toolbox"></div> </div> </div> </div> <div class="addthis-share-button-wrapper"> <button id="share-btn" class="dl-trigger addthis-btn">Share</button> </div> <script type="text/javascript" src="//s7.addthis.com/js/300/addthis_widget.js#pubid=ra-5ae74741ad363772"></script> <div class="page-content"> <div class="title"> <h1>Board of Directors</h1></div> <div class="par parsys"><div class="tabbedcontent2 parbase section"> <div class="tabs-outer-wrapper tabs-position-top"> <div class="tabbedcontentpublish tabs four-column " data-tabPosition="top" data-panelHeight="minimum" data-moveEvent="click"> <div class="tabs-controls-wrapper top"> <ul class="tabs-controls-list total-1"> <li class="active"><a class="tab news-tabbedcontentitem" href="#bod">Board of Directors</a></li> </ul> </div> <div class="parsys"><div class="tabbedcontentitem parbase section"> <div id="par_tabbedcontent2_318252967tabbedcontentitem" class="tab-content" data-alias="bod"> <div class="tab-inner-content"> <div class="parsys"><div class="gridtabs section"> <script src="/etc/designs/shared/components_clientlibs/gridtabs.min.js"></script> <div class="link-grid-items"> <div class="wrapper"> <div class="element"> <div class="item0 item image parbase"> <div class="link-grid-item " > <div class="link-grid-thumbnail-wrapper" data-alias="kristian_siem"> <div class="link-grid-thumbnail-inner"> <div class="link-grid-thumbnail-label"> <p><b>Kristian Siem</b></p> <p>(representative of Treveri S.à r.l.)</p> <p>Chairman</p> </div> <div class="thumbnail-wrapper"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item0/thumbnail.img.jpg/1711043144308.jpg" alt="Kristian Siem" title="Kristian Siem" class="cq-dd-image"> </div> </div> </div> <div class="link-grid-content"> <div class="par parsys griditemparsys"><div class="parsys_column column_2"><div class="parsys_column column_2-c0"><div class="text parbase section"> <div class="default"><h3><b style="font-size: 1.5em; background-color: transparent;">Mr Kristian Siem*</b><br> </h3> <h3>Chairman</h3> <p>Mr Siem brings an extensive knowledge of the offshore oil and gas services business worldwide from previous senior executive and non-executive roles, combined with long-standing experience as chairman of public companies listed in the US, UK and Norway. Mr Siem is the founder of Siem Industries Group and has been Director and Chairman of Siem Industries since 1982. Prior to joining the Group, he held several management positions with the Fred Olsen Group in the US and Norway. Mr Siem has previously held directorships and executive positions at Kvaerner ASA, Transocean Inc., NKT and Norwegian Cruise Line. He holds a degree in Business Economics.</p> <p><sub>* Kristian Siem is the permanent representative of Treveri S.à r.l. on the Board of Directors. Treveri S.à r.l., a Luxembourg incorporated company, wholly owned by Kristian Siem, was appointed Director and Chairman on 18 April 2023.</sub></p> </div> </div> </div><div class="parsys_column column_2-c1"><div class="text parbase section"> <div class="default"><p><b>Date of appointment:<br> </b>Appointed Director and Chairman of Subsea 7 S.A. from January 2011, upon the merger of Acergy S.A. and Subsea 7 Inc.  Mr Siem was Chairman of Subsea 7 Inc. from January 2002.</p> <p><b>Committee Membership:<br> </b>Chairman of Compensation Committee<br> Chairman of Tender Committee<br> Corporate Governance and Nominations Committee</p> <p><b>Key external appointments:<br> </b>Chairman of Siem Industries S.A., Director of Siem Offshore Inc., Siem Shipping Inc. and Frupor S.A.<br>   </p> </div> </div> <div class="text parbase section"> <div class="default"><p><b>Nationality and date of birth:<br> </b>1949</p> </div> </div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item0/par/image"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item0/par/image.img.jpg/1711043136034.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="text parbase section"> <div class="default"><p><b>Tenure:</b><br> Elected by shareholders on 18 April 2023 until the 2025 AGM.</p> <p><b>Independent:</b> No</p> </div> </div> </div></div><div style="clear:both"></div> </div> </div> </div> </div> </div> <div class="element"> <div class="item4 item image parbase"> <div class="link-grid-item " > <div class="link-grid-thumbnail-wrapper" data-alias="item4"> <div class="link-grid-thumbnail-inner"> <div class="link-grid-thumbnail-label"> <p><b>David Mullen</b><br> </p> <p>Senior Independent Director</p> </div> <div class="thumbnail-wrapper"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item4/thumbnail.img.jpg/1711043146706.jpg" alt="David Mullen" title="David Mullen" class="cq-dd-image"> </div> </div> </div> <div class="link-grid-content"> <div class="par parsys griditemparsys"><div class="parsys_column column_2"><div class="parsys_column column_2-c0"><div class="text parbase section"> <div class="default"><h3>David Mullen, <br> Senior Independent Director</h3> <p> </p> <p><span style="background-color: transparent;">Mr Mullen brings over 40 years’ experience in the oil services business. He has previously held the position of CEO at two other companies in the subsea industry, Wellstream Holdings PLC and Ocean Rig ASA. Prior to these appointments he was Senior Vice President of Global Marketing, Business Development and M&A at Transocean from 2005 to 2008. Mr Mullen also had a 23-year career at Schlumberger, including as President of Oilfield Services for North and South America. He holds a Bachelor of Arts degree in Geology and Physics from Trinity College, Dublin, and an MSc degree in Geophysics from the National University of Ireland.</span></p> </div> </div> </div><div class="parsys_column column_2-c1"><div class="text parbase section"> <div class="default"><p><b>Date of appointment:<br /> </b>Appointed a Non-Executive Independent Director from April 2018 and Senior Independent Director from January 2021.</p> <p><b>Committee membership:<br /> </b>Chairman Corporate Governance and Nominations Committee<br /> Audit Committee</p> <p><b>Key external appointments:<br /> </b>CEO and Director of Shelf Drilling Limited. Chairman and Director of Shelf Drilling North <span style="background-color: transparent;">Sea Limited. </span></p> </div> </div> <div class="text parbase section"> <div class="default"><p><b>Nationality and date of birth:<br> </b>1958</p> </div> </div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item4/par/image_copy"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item4/par/image_copy.img.jpg/1711043141058.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="text parbase section"> <div class="default"><p><b>Tenure:</b><br> Re-elected by shareholders on 2 May 2024 until the 2026 AGM.</p> <p><b>Independent:</b> Yes</p> </div> </div> </div></div><div style="clear:both"></div> </div> </div> </div> </div> </div> <div class="element"> <div class="item5 item image parbase"> <div class="link-grid-item " > <div class="link-grid-thumbnail-wrapper" data-alias="item5"> <div class="link-grid-thumbnail-inner"> <div class="link-grid-thumbnail-label"> <p><b>Eldar Sætre</b><br> Independent Director</p> </div> <div class="thumbnail-wrapper"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item5/thumbnail.img.jpg/1711043143184.jpg" alt="Eldar Sætre_218by224" title="Eldar Sætre_218by224" class="cq-dd-image"> </div> </div> </div> <div class="link-grid-content"> <div class="par parsys griditemparsys"><div class="parsys_column column_2"><div class="parsys_column column_2-c0"><div class="text parbase section"> <div class="default"><h3><b>Eldar Sætre</b><br> Independent Director</h3> <p>Mr Sætre brings a wealth of experience in the energy sector combined with extensive knowledge of accounting and finance. Mr Sætre was President and CEO of Equinor from February 2015 until he stepped down in November 2020. As CEO he was extensively engaged in transforming the cost base of the company and creating a more resilient global business. Prior to becoming CEO, Mr Sætre held several senior management positions in the company, mainly in the fields of accounting, finance and performance management as well as marketing and trading. Mr Sætre has an MA in Business Economics from the Norwegian School of Economics and Business Administration (NHH) in Bergen. </p> <p>During his time at Equinor Mr Sætre transitioned Equinor into a company focused on lower-carbon strategies and new energy solutions, and he also holds an advisory role at Nysnø Climate Investments, making him ideally suited to provide the Board with expertise on sustainability, including climate-related matters.</p> </div> </div> </div><div class="parsys_column column_2-c1"><div class="text parbase section"> <div class="default"><p><b>Date of appointment:</b><br> Appointed a Non-Executive Independent Director from June 2021.</p> <p><b>Committee membership:<br> </b>Audit Committee and Tender Committee</p> <p><b>Key external appointments:</b><br> <br> Director of Fjord Base Holding AS and Trucknor AS.<br> Chairman of the boards of Strømberg Gruppen AS, Vartdal Holding AS and Vartdal Plastindustri AS.<br> Chairman of the Advisory Board of Vard Group AS and advisory role at Nysnø Climate Investments.</p> </div> </div> <div class="text parbase section"> <div class="default"><p><b><br> Nationality and date of birth:<br> </b>1956</p> </div> </div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item5/par/image"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item5/par/image.img.jpg/1711043136034.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="text parbase section"> <div class="default"><p><b>Tenure:</b><br> Re-elected by shareholders on 18 April 2023 until the 2025 AGM.</p> <p><b>Independent:</b> Yes</p> </div> </div> </div></div><div style="clear:both"></div> </div> </div> </div> </div> </div> <div class="element"> <div class="item3 item image parbase"> <div class="link-grid-item " > <div class="link-grid-thumbnail-wrapper" data-alias="item3"> <div class="link-grid-thumbnail-inner"> <div class="link-grid-thumbnail-label"> <p><b>Niels Kirk</b></p> <p>Independent Director</p> </div> <div class="thumbnail-wrapper"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item3/thumbnail.img.jpg/1711043139483.jpg" alt="Niels Kirk" title="Niels Kirk" class="cq-dd-image"> </div> </div> </div> <div class="link-grid-content"> <div class="par parsys griditemparsys"><div class="parsys_column column_2"><div class="parsys_column column_2-c0"><div class="text parbase section"> <div class="default"><h3>Niels Kirk,<br> Independent Director</h3> <h3> </h3> <p>Mr Kirk brings to the role over 35 years of international corporate and structured finance experience combined with extensive knowledge of the energy, power and resource sectors at executive level. He is a co-founder and Executive Chairman of the energy advisory firm Kirk Lovegrove and Company Ltd. Prior to this, he worked at Citibank and Banque Paribas.</p> <p>Mr Kirk holds an MBA in Finance and International Business from the Stern School at New York University.Mr Kirk’s extensive experience of the energy sector overlaid with his international corporate and structured financial risk management experience, makes him well placed to provide the Board with expertise on risk including <span style="background-color: transparent;">cyber security.</span></p> </div> </div> </div><div class="parsys_column column_2-c1"><div class="text parbase section"> <div class="default"><p><b>Date of appointment:</b><br> Appointed a Non-Executive Independent Director from April 2018.</p> <p><b>Committee membership:<br> </b>Corporate Governance and Nominations Committee and Compensation Committee</p> <p><b>Key external appointments:<br> </b>Co-founder and CEO of Kirk, Lovegrove and Company Ltd.<br> <br> </p> </div> </div> <div class="text parbase section"> <div class="default"><p><b>Nationality and date of birth:<br> </b>1962</p> </div> </div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item3/par/image_copy"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item3/par/image_copy.img.jpg/1711043141683.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item3/par/image"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item3/par/image.img.jpg/1711043141052.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="text parbase section"> <div class="default"><p><b>Tenure:<br> </b>Re-elected by shareholders on 2 May 2024 until the 2026 AGM.</p> <p><b>Independent:</b> Yes</p> </div> </div> </div></div><div style="clear:both"></div> </div> </div> </div> </div> </div> <div class="element"> <div class="item1 item image parbase"> <div class="link-grid-item " > <div class="link-grid-thumbnail-wrapper" data-alias="item1"> <div class="link-grid-thumbnail-inner"> <div class="link-grid-thumbnail-label"> <p><b>Jean Cahuzac</b><br> Director</p> </div> <div class="thumbnail-wrapper"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item1/thumbnail.img.jpg/1711043139377.jpg" alt="Jean Cahuzac" title="Jean Cahuzac" class="cq-dd-image"> </div> </div> </div> <div class="link-grid-content"> <div class="par parsys griditemparsys"><div class="parsys_column column_2"><div class="parsys_column column_2-c0"><div class="text parbase section"> <div class="default"><h3>Jean Cahuzac,<br> Director</h3> <p> </p> <p>Mr Cahuzac has wide multicountry technical, commercial and general management experience in senior executive roles in the oil and gas services sector spanning a period of 40 years. He was appointed Chief Executive Officer of Acergy S.A. in 2008 and in 2011, post merger, became the Chief Executive Officer of Subsea 7 S.A., a position he held until his retirement in December 2019. Mr Cahuzac was Chief Operating Officer and then President at Transocean from 2000 to 2008. He worked at Schlumberger from 1979 to 1999 in various field management positions and then as President of Sedco Forex. He holds a Master’s degree in Engineering from École des Mines de St-Étienne and is a graduate of the French Petroleum Institute in Paris.</p> </div> </div> </div><div class="parsys_column column_2-c1"><div class="text parbase section"> <div class="default"><p><b>Date of appointment:<br> </b><br> Appointed a Director from May 2008 (then named Acergy S.A.).</p> <p><b>Committee membership:</b></p> <p>Compensation Committee and Tender Committee</p> <p><b>Key external appointments:<br> </b>Member of the Supervisory Board of Société Phocéenne de Participations.</p> <p>Member of the Board of Directors, Seadrill Limited <b> </b></p> <div style="left: -10000.0px;top: 0.0px;width: 9000.0px;height: 16.0px;overflow: hidden;"><div> </div> </div> <div style="left: -10000.0px;top: 0.0px;width: 9000.0px;height: 16.0px;overflow: hidden;"><div> </div> </div> </div> </div> <div class="text parbase section"> <div class="default"><p><b>Nationality and date of birth:<br> </b>1954</p> </div> </div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item1/par/image_copy_copy"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item1/par/image_copy_copy.img.jpg/1711043141103.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="text parbase section"> <div class="default"><p><b>Tenure:<br> </b>Re-elected by shareholders on 2 May 2024 until the 2026 AGM.</p> <p><b>Independent:</b> No</p> </div> </div> </div></div><div style="clear:both"></div><div class="parsys_column column_2"><div class="parsys_column column_2-c0"></div><div class="parsys_column column_2-c1"></div></div><div style="clear:both"></div> </div> </div> </div> </div> </div> <div class="element"> <div class="item image parbase"> <div class="link-grid-item " > <div class="link-grid-thumbnail-wrapper" data-alias="item"> <div class="link-grid-thumbnail-inner"> <div class="link-grid-thumbnail-label"> <p><b>Louisa Siem<br /> </b>Director</p> </div> <div class="thumbnail-wrapper"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item/thumbnail.img.jpg/1711043143032.jpg" alt="LS_alternative" title="LS_alternative" class="cq-dd-image"> </div> </div> </div> <div class="link-grid-content"> <div class="par parsys griditemparsys"><div class="parsys_column column_2"><div class="parsys_column column_2-c0"><div class="text parbase section"> <div class="default"><h3><b>Louisa Siem<br> </b><b style="background-color: transparent;">Director</b></h3> <p>Ms Siem brings youth and a different perspective to the Board as an artist who holds a Bachelor of Fine Arts degree from the Ruskin School of Art at Oxford University. She has exhibited her work internationally, working as a multidisciplinary artist. She focuses predominantly on video and sculpture. Ms Siem is the daughter of Mr Kristian Siem and has been selected by Siem Industries S.A. in accordance with the relationship agreement entered into between Subsea 7 Inc., Subsea 7 S.A. (then Acergy S.A.), and Siem Industries S.A. (then Siem Industries Inc.) on 20 June 2010, in respect of the combination of Subsea 7 Inc. and Acergy S.A., which was <span style="background-color: transparent;">completed on 7 January 2011. </span></p> <p>Ms Siem has a particular interest in biodiversity and has agreed to work with Subsea7 management to enhance her understanding of the subject as the Board’s <span style="background-color: transparent;">focal point for biodiversity.</span></p> </div> </div> </div><div class="parsys_column column_2-c1"><div class="text parbase section"> <div class="default"><p><b>Date of Appointment:</b><br> Appointed a Non-Executive Director from June 2021.</p> <p><b>Key External appointments</b>:<br> Director of Siem Industries S.A.</p> <p> </p> </div> </div> <div class="text parbase section"> <div class="default"><p><b>Nationality and date of birth:</b><br> 1992<br>  </p> </div> </div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item/par/image"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item/par/image.img.jpg/1711043141052.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="text parbase section"> <div class="default"><p><b>Tenure</b>:<br> Re-elected by shareholders on 18 April 2023 until the 2025 AGM.</p> <p><b>Independent:</b> No</p> </div> </div> </div></div><div style="clear:both"></div> </div> </div> </div> </div> </div> <div class="element"> <div class="item2 item image parbase"> <div class="link-grid-item " > <div class="link-grid-thumbnail-wrapper" data-alias="item2"> <div class="link-grid-thumbnail-inner"> <div class="link-grid-thumbnail-label"> <p><b>Elisabeth Proust Van Heeswijk</b></p> <p>Independent Director</p> </div> <div class="thumbnail-wrapper"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item2/thumbnail.img.jpg/1711043143071.jpg" alt="elisabeth-proust" title="elisabeth-proust" class="cq-dd-image"> </div> </div> </div> <div class="link-grid-content"> <div class="par parsys griditemparsys"><div class="parsys_column column_2"><div class="parsys_column column_2-c0"><div class="text parbase section"> <div class="default"><h3>Elisabeth Proust Van Heeswijk,<br> Independent Director</h3> <h3> </h3> <p>Ms Ms Proust Van Heeswijk has extensive multi-country experience in the oil and gas sector at an executive level after spending more than 40 years at Total. With a background in engineering, she began her career as a drilling engineer at ELF, becoming a development engineering and project management specialist, which led to her appointment as the first female vice president for development engineering for Total worldwide. Her experience at Total included senior leadership positions as managing director of Total’s affiliates in Indonesia, Nigeria and the UK. Ms Proust Van Heeswijk holds a Master’s degree in Engineering/Hydrodynamics from École Centrale de Nantes and is a graduate of the French <span style="background-color: transparent;">Petroleum Institute in Paris. </span></p> <p>While at Total, Ms Proust Van Heeswijk was a member of the Diversity Council and Ethics Committee, which oversaw human rights matters, and as such she is well placed to provide the Board with expertise on labour <span style="background-color: transparent;">practices and human rights.</span></p> </div> </div> </div><div class="parsys_column column_2-c1"><div class="text parbase section"> <div class="default"><p><b>Date of appointment:</b><br> Appointed an Independent Non-Executive Director on 18 April 2023. Ms Proust Van Heeswijk previously served on the Board of Directors between April 2019 and April 2021.</p> <p><b>Committee membership:</b><br> Audit Committee</p> <p> </p> </div> </div> <div class="text parbase section"> <div class="default"><p><b>Nationality and date of birth:<br> </b>1957</p> </div> </div> <div class="image parbase section"> <div id="cq-image-jsp-/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/jcr:content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item2/par/image_copy"> <img src="/content/subsea7/corporate2018/en/about-us/governance/board-of-directors/_jcr_content/par/tabbedcontent2_318252967/par/tabbedcontentitem/par/gridtabs/item2/par/image_copy.img.jpg/1711043141103.jpg" alt=" " title=" " class="cq-dd-image"> </div></div> <div class="text parbase section"> <div class="default"><p><b>Tenure:<br> </b>Re-elected by shareholders on 18 April 2023 until the 2025 AGM.</p> <p><b>Independent:</b> Yes</p> </div> </div> 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