The Board of Directors consists of 14 members and the current chairman is Leif-Arne Langøy. The current vice-chairman is Wolfhart Hauser. In accordance with the shareholders agreement, three of the members of the Board shall be appointed by Mayfair and six members by DNV Holding. The shareholders have agreed that the chairman is to be elected in accordance with appointment by DNV Holding, and vice-chairman is to be elected in accordance with appointments by Mayfair. The directors are elected for two years terms or until removed by the general meeting.
The members appointed by DNV Holding are:
- Chairman Leif-Arne Langøy
- Morten Ulstein
- Liselott Kilaas
- Thomas Rehder
- Christelle Martin
- Rebekka Glasser Herlofsen
The members appointed by DNV Holding are all board members of Stiftelsen Det Norske Veritas and DNV Holding as well.
The members appointed by Mayfair are:
- Vice-chairman Dr Wolfhart Hauser
- Sami Badarani
- Markus Wandt
The five members appointed by and from among the DNV GL employees worldwide are:
- Nina Ivarsen and Liv Aune Hagen (two from Norway)
- Clemens Keuer (one from Germany)
- Mette Bandholtz (one from rest-Europe excluding Norway and Germany) and
- Bei Betty Xu (one from outside Europe)