DNV+Council

The DNV Council is one of the governing bodies of the Norwegian Foundation Det Norske Veritas, the parent company of the DNV Group.

Skriv ut denna sida Spara som PDF

The Board of Directors, being the supreme governing body of the Foundation, has delegated specific parts of its authority to the Council as made possible through the Norwegian Foundation Act.

The responsibility of the Council is detailed in the DNV statutes. Some principal functions of the Council are:

  • To appoint the Chairman and the members of the DNV Board of Directors
  • To approve ammendments to the DNV Statutes, based on proposals from the DNV Board of Directors
  • Through its own appointed members to execute the functions of the DNV Control committee
  • To be at disposal for the Board of Directors and the CEO when required.

The Council currently has 40 members and one honorary member. The Chairman of the Council is Mr. Trond Harald Klaveness.

The Council is structured to ensure that no single group has decisive control. The majority of the members of the Council are appointed by external organisations. Seven members are appointed by the Council itself. These members represent stakeholders, users, customers and other parties interested in DNV services. They come from the marine insurance, shipping, oil and gas and other industry sectors. Six members are elected by and among DNV employees worldwide. Board members and the CEO cannot serve as members of the Council.

The Council meets twice every year, once in May/June and once in October.

Council members

Chairman
Trond Harald Klaveness, Oslo

Vice Chairman
Gunvor Ulstein, Ulsteinvik

Members appointed by Norwegian Shipowners Association
Elisabeth Grieg, Oslo
Kjell E. Jacobsen, Stavanger
Bakken, Karl-Johan, Ålesund
Aanensen, Knut W., Haugesund
Kristine Skeie, Kopervik
Anette S. Olsen, Oslo
Stig Remøy, Fosnavåg
Ingar Skaug, Oslo
Trond Harald Klaveness, Oslo

Member appointed by Association of Fishingboat Owners
Inge Halstensen, Bekkjarvik

Members appointed by Norwegian Oil Industry Forum
Gro G. Kielland, Stavanger
Øyvind Mikaelsen, Stavanger
Øystein Michelsen, Stavanger
Rolf Leknes, Stavanger
Per Terje Vold, Stavanger

Members appointed by Central Association of Marine Underwriters
Bjørn Eidem, Oslo
Lars Rohdin, Gothenburg
Helle Hammer, Oslo
Claes Isacson, Arendal
Ivar S. Williksen, Oslo
Georg Scheel, Oslo
Trygve Seglem, Haugesund

Members appointed by Confederation of Norwegian Business and Industry
Finn Bergesen Jr., Oslo
Karl Erik Kjelstad, Oslo
Walter Qvam, Kongsberg
Erling Øverland, Stavanger
Gunvor Ulstein, Ulsteinvik

Members Other Shipping
Sverre B. Svenning, Oslo
Bo Severed, Gothenburg

Members appointed by The Council
Herbjørn Hansson, Oslo
Jon Fredrik Baksaas, Oslo
Klaus Kjærulff, Denmark
Thomas C. Rehder, Germany
Gunn Wærsted, Oslo

Members appointed by and from Det Norske Veritas’ employees
Marit Sætre Cruickshanks
Nils Hallan
Arve A. Kvien
Li, Zhe Feng
Leonardo Omedeo-Zorini
Ning Zhou


The Control Committee
The Council appoints from its own members, three members of the Control Committee. The Control Committee shall supervise the Foundation's finances, accounts and audit activities and shall to such extent as it may find necessary inspect records, correspondence, accounting vouchers and other information. Members of the Control Committee cannot hold any other position in the Foundation than their membership of the Council.

Chairman
Erling Øverland
Members
Erling Øverland, chairman
Herbjørn Hansson
Per Terje vold


The Election Committee

The Council appoints from its own members, five members to the Election Committee. The Chairman of the Council is the Chairman of the Election Committee. The Election Committee proposes candidates for seats to be appointed by the Council, most importantly members of the Board of Directors. Members of the Election Committee cannot hold any other position in the Foundation than their membership of the Council.

Chairman
Trond Harald Klaveness
Members
Helle Hammer
Karl Erik Kjelstad
Jon Fredrik Baksaas
Gunn Wærsted
>>