The Shareholders' Committee of Bonheur ASA has elected Carol Bell (UK)
and Nicholas (Nick) Andrew Emery (UK) as new Directors to the Board of
the Company.
Anna-Synnøve Bye retires from the Board. Anna-Synnøve Bye has since
1998, first as an Alternate Director to the Board and thereafter from
2003 as a Director served the Company with commitment and prudence.
The Board of the Company is hereafter composed by the following
Directors: Fred. Olsen (Chairman), Helen Margaret Mahy, Carol
Bell, Andreas Mellbye and Nick Emery.