Amaroq Ltd (AMRQ) Board of Directors

Sigurbjorn (“Siggi”) Thorkelsson

Chair

–

Eldur Olafsson

Founder & Chief Executive Officer

–

Ellert Arnarson

CFO

–

Warwick Morley-Jepson

Non-Executive Director

–

Liane Kelly

Non-Executive Director

–

Line Frederiksen

Non-Executive Director

–

David Neuhauser

Non-executive Director

–

Graham Stewart

Non-Executive Director

–

Teitur Poulsen

Non-Executive Director

–

Annette Brøndholt Sorensen

Non-Executive Director

–

Jorunn Johanne Sætre

Senior Independent Director

–

Joan Plant

Interim COO

–

Name	Role	Appointed	Tenure	Nationality
Sigurbjorn (“Siggi”) Thorkelsson	Chair	–	–	–
Eldur Olafsson	Founder & Chief Executive Officer	–	–	–
Ellert Arnarson	CFO	–	–	–
Warwick Morley-Jepson	Non-Executive Director	–	–	–
LK Liane Kelly	Non-Executive Director	–	–	–
Line Frederiksen	Non-Executive Director	–	–	–
David Neuhauser	Non-executive Director	–	–	–
Graham Stewart	Non-Executive Director	–	–	–
Teitur Poulsen	Non-Executive Director	–	–	–
Annette Brøndholt Sorensen	Non-Executive Director	–	–	–
Jorunn Johanne Sætre	Senior Independent Director	–	–	–
Joan Plant	Interim COO	–	–	–

Sigurbjorn (“Siggi”) Thorkelsson

Chair

–

Eldur Olafsson

Founder & Chief Executive Officer

–

Ellert Arnarson

CFO

–

Warwick Morley-Jepson

Non-Executive Director

–

Liane Kelly

Non-Executive Director

–

Line Frederiksen

Non-Executive Director

–

David Neuhauser

Non-executive Director

–

Graham Stewart

Non-Executive Director

–

Teitur Poulsen

Non-Executive Director

–

Annette Brøndholt Sorensen

Non-Executive Director

–

Jorunn Johanne Sætre

Senior Independent Director

–

Joan Plant

Interim COO

–

Name	Role	Appointed	Tenure	Nationality
Sigurbjorn (“Siggi”) Thorkelsson	Chair	–	–	–
Eldur Olafsson	Founder & Chief Executive Officer	–	–	–
Ellert Arnarson	CFO	–	–	–
Warwick Morley-Jepson	Non-Executive Director	–	–	–
LK Liane Kelly	Non-Executive Director	–	–	–
Line Frederiksen	Non-Executive Director	–	–	–
David Neuhauser	Non-executive Director	–	–	–
Graham Stewart	Non-Executive Director	–	–	–
Teitur Poulsen	Non-Executive Director	–	–	–
Annette Brøndholt Sorensen	Non-Executive Director	–	–	–
Jorunn Johanne Sætre	Senior Independent Director	–	–	–
Joan Plant	Interim COO	–	–	–

Sigurbjorn (“Siggi”) Thorkelsson

Chair

–

Eldur Olafsson

Founder & Chief Executive Officer

–

Ellert Arnarson

CFO

–

Warwick Morley-Jepson

Non-Executive Director

–

Liane Kelly

Non-Executive Director

–

Line Frederiksen

Non-Executive Director

–

David Neuhauser

Non-executive Director

–

Graham Stewart

Non-Executive Director

–

Teitur Poulsen

Non-Executive Director

–

Annette Brøndholt Sorensen

Non-Executive Director

–

Jorunn Johanne Sætre

Senior Independent Director

–

Joan Plant

Interim COO

–

Name	Role	Appointed	Tenure	Nationality
Sigurbjorn (“Siggi”) Thorkelsson	Chair	–	–	–
Eldur Olafsson	Founder & Chief Executive Officer	–	–	–
Ellert Arnarson	CFO	–	–	–
Warwick Morley-Jepson	Non-Executive Director	–	–	–
LK Liane Kelly	Non-Executive Director	–	–	–
Line Frederiksen	Non-Executive Director	–	–	–
David Neuhauser	Non-executive Director	–	–	–
Graham Stewart	Non-Executive Director	–	–	–
Teitur Poulsen	Non-Executive Director	–	–	–
Annette Brøndholt Sorensen	Non-Executive Director	–	–	–
Jorunn Johanne Sætre	Senior Independent Director	–	–	–
Joan Plant	Interim COO	–	–	–

Sigurbjorn (“Siggi”) Thorkelsson

Chair

–

Eldur Olafsson

Founder & Chief Executive Officer

–

Ellert Arnarson

CFO

–

Warwick Morley-Jepson

Non-Executive Director

–

Liane Kelly

Non-Executive Director

–

Line Frederiksen

Non-Executive Director

–

David Neuhauser

Non-executive Director

–

Graham Stewart

Non-Executive Director

–

Teitur Poulsen

Non-Executive Director

–

Annette Brøndholt Sorensen

Non-Executive Director

–

Jorunn Johanne Sætre

Senior Independent Director

–

Joan Plant

Interim COO

–

Name	Role	Appointed	Tenure	Nationality
Sigurbjorn (“Siggi”) Thorkelsson	Chair	–	–	–
Eldur Olafsson	Founder & Chief Executive Officer	–	–	–
Ellert Arnarson	CFO	–	–	–
Warwick Morley-Jepson	Non-Executive Director	–	–	–
LK Liane Kelly	Non-Executive Director	–	–	–
Line Frederiksen	Non-Executive Director	–	–	–
David Neuhauser	Non-executive Director	–	–	–
Graham Stewart	Non-Executive Director	–	–	–
Teitur Poulsen	Non-Executive Director	–	–	–
Annette Brøndholt Sorensen	Non-Executive Director	–	–	–
Jorunn Johanne Sætre	Senior Independent Director	–	–	–
Joan Plant	Interim COO	–	–	–

Amaroq Ltd Directors

Amaroq Ltd Directors

Board of Directors (12)

Board of Directors (12)

Board of Directors (12)

Board of Directors (12)