Governance
Ardmore uphold strong, transparent governance standards and is led by an experienced Board and management team. Our governance framework underpins disciplined decision-making, accountability and trust, ensuring we act deliberately and in the best interests of all stakeholders. Every decision is guided by our core values of professionalism, integrity and respect.
Board & Committees
The Board sets strategic direction, oversees risk and upholds the highest legal and ethical standards. It comprises seven Directors, including five independent members, providing strong oversight and diverse perspectives.
Four Board committees support effective governance and decision-making, each operating under a clear mandate:
Audit Committee
Oversees financial reporting, controls and risk management.
Nominating, Corporate Governance, And Compliance (NCG) Committee
Ensures governance best practice and Board alignment with shareholder interests.
Talent and Compensation Committee
Oversees succession planning and performance aligned remuneration.
Sustainability Committee
Guides environmental and social priorities in line with long-term objectives.
This structure reflects Ardmore’s commitment to robust governance, disciplined execution and sustainable value creation.
Audit Committee
Chair: Helen Tveitan de Jong
Member: Curtis McWilliams
Member: James Fok
Nominating & Corporate Governance Committee
Chair: Curtis McWilliams
Member: Mats Berglund
Member: James Fok
Talent & Compensation Committee
Chair: Mats Berglund
Member: Curtis McWilliams
Member: Kirsi Tikka
Sustainability Committee
Chair: Kirsi Tikka
Member: Helen Tveitan de Jong
Member: Mats Berglund