Governance Aker ASA

Azioni

AKER

NO0010234552

Petrolio/Esplorazione Gas/Produzione

Mercato chiuso - Oslo Bors 16:45:00 17/09/2024 Variaz. 5gg Var. 1 gen.
566,00 NOK +0,18% Grafico intraday di Aker ASA +0,89% -15,02%

Comitato esecutivo: Aker ASA

Manager
Posizioni ricoperteDa
Øyvind Eriksen

Øyvind Eriksen

60 anni

Chief Executive Officer 01/01/2009
President 01/01/2009
Fredrik Berge

Fredrik Berge

Investor Relations Contact -
Lene Landøy

Lene Landøy

45 anni

Chief Investment Officer 01/09/2021
Kristine Hauge

Kristine Hauge

Comptroller/Controller/Auditor -
Charlotte Cecilie Håkonsen

Charlotte Cecilie Håkonsen

45 anni

General Counsel 01/01/2020
Svein Oskar Stoknes

Svein Oskar Stoknes

54 anni

Director of Finance/CFO 01/08/2019
Baard Snekkevik

Baard Snekkevik

58 anni

Treasurer 01/01/2004

Composizione del Consiglio di amministrazione: Aker ASA

Amministratore
ComitatiDa
Kjell Inge Røkke

Kjell Inge Røkke

66 anni

Nominating Committee Chair 01/01/2009
Compensation Committee 18/06/2013
Karen Simon

Karen Simon

65 anni

Compensation Committee 20/07/2022
HR Committee 20/07/2022
Governance Committee Chair 20/07/2022
Nominating Committee Chair 20/07/2022
Audit Committee 07/12/2021
Frank Ove Reite

Frank Ove Reite

54 anni

Audit Committee Chair 13/07/2016
Audit Committee 01/01/2023
Kristin Margrethe Devold

Kristin Margrethe Devold

63 anni

Audit Committee
Ståle Johansen

Ståle Johansen

Director/Board Member 12/05/2023
Caroline Hellemsvik

Caroline Hellemsvik

Director/Board Member 12/05/2023
Sofie Valdersnes

Sofie Valdersnes

39 anni

Director/Board Member 23/04/2021

Ex dirigenti e amministratori: Aker ASA

Insider
Posizioni ricoperte
DaA
Per Reppe
Per Reppe
Investor Relations Contact - 01/07/2019
Public Communications Contact - -
Emil Brustad-Nilsen
Emil Brustad-Nilsen
Corporate Officer/Principal 01/01/2013 01/05/2018
Petter Ulset
Petter Ulset
Chief Investment Officer 01/02/2015 01/02/2018
Tommy Angelveit
Tommy Angelveit
Director/Board Member 01/01/2017 -
Trond Brandsrud
Trond Brandsrud
Director of Finance/CFO 04/05/2010 31/07/2015
Inger Elise Karlsen
Inger Elise Karlsen
Director/Board Member 17/04/2015 -
Nicoletta Giadrossi-Morel
Nicoletta Giadrossi-Morel
Corporate Officer/Principal 01/01/2012 01/01/2014
Arild Støren Frick
Arild Støren Frick
General Counsel 01/01/2014 -
Bjarne Egil Kristiansen
Bjarne Egil Kristiansen
Director/Board Member 07/05/2010 17/04/2013
Arnfinn Stensø
Arnfinn Stensø
Director/Board Member 17/04/2013 -
Harald Magne Bjørnsen
Harald Magne Bjørnsen
Director/Board Member 07/05/2010 17/04/2013
Independent Dir/Board Member - 02/04/2013
Nina Katrine Hanssen
Nina Katrine Hanssen
Director/Board Member 17/04/2013 -
Independent Dir/Board Member 17/04/2013 -
Maria Moræus Hanssen
Maria Moræus Hanssen
Chief Investment Officer 01/06/2008 01/01/2013
Anne Cannon
Anne Cannon
Director/Board Member 14/04/2011 01/01/2013
Independent Dir/Board Member 14/04/2011 01/01/2013
Director/Board Member 17/04/2015 01/01/2019
Leif Ovesøn Høegh
Leif Ovesøn Høegh
Director/Board Member 19/04/2012 -
Independent Dir/Board Member 19/04/2012 -
Eirik Fadnes
Eirik Fadnes
Comptroller/Controller/Auditor 01/01/2012 -
Michael Buffet
Michael Buffet
Chief Investment Officer 27/03/2013 -
Corporate Officer/Principal 01/08/2011 27/03/2013
Christine Bosse
Christine Bosse
Director/Board Member 14/04/2011 -
Independent Dir/Board Member 14/04/2011 -
Hanne Harlem
Hanne Harlem
Director/Board Member 07/05/2010 14/04/2011
Lone Fønss Schrøder
Lone Fønss Schrøder
Director/Board Member 05/01/2010 14/04/2011
Tommy Angeltveit
Tommy Angeltveit
Director/Board Member 25/07/2011 -
Independent Dir/Board Member 16/03/2011 -
Alexander Lorentzen Krane
Alexander Lorentzen Krane
Comptroller/Controller/Auditor 01/01/2010 -
Director of Finance/CFO - -
Corporate Officer/Principal 01/02/2019 01/04/2021
Leif Arne Langøy
Leif Arne Langøy
Director/Board Member 01/01/2003 01/01/2009
Chief Executive Officer 01/01/2003 01/01/2009
President 01/01/2003 01/01/2009
Trine Sæther Romuld
Trine Sæther Romuld
Corporate Officer/Principal 01/01/2008 -
Juha Akseli Heikinheimo
Juha Akseli Heikinheimo
Corporate Officer/Principal - 01/11/2008
Jan Roger Bjerkestrand
Jan Roger Bjerkestrand
Corporate Secretary 01/05/2006 01/05/2008
Ola Snøve
Ola Snøve
Chief Investment Officer 01/01/2008 -
Ørjan Svanevik
Ørjan Svanevik
Corporate Officer/Principal 01/01/2005 01/01/2008
Øistein Widding
Øistein Widding
Chief Investment Officer 01/12/2007 -
Katrine Mourud Klaveness
Katrine Mourud Klaveness
Chief Investment Officer 21/07/2011 -
Audun Stensvold
Audun Stensvold
Chief Investment Officer 01/01/2006 -
Corporate Officer/Principal 01/01/2006 -
Inger Lise Egeland
Inger Lise Egeland
Director of Finance/CFO 01/01/2006 01/01/2006
Kjell Arvid Storeide
Kjell Arvid Storeide
Director/Board Member 07/05/2010 -
Hallvard Peter Bogh Muri
Hallvard Peter Bogh Muri
Corporate Officer/Principal 01/01/2003 01/01/2003
Trond Ødegård Westlie
Trond Ødegård Westlie
Corporate Officer/Principal 01/01/1998 01/01/2000
Gunnar Holt
Gunnar Holt
Director of Finance/CFO 01/01/1995 01/01/1999
Geir Odd Johnsen
Geir Odd Johnsen
Corporate Officer/Principal 01/01/1984 01/01/1990
Atle Kåre Tranøy
Atle Kåre Tranøy
Director/Board Member 07/05/2010 -
Fred Olsen
Fred Olsen
Chairman 01/01/1957 01/01/1975
Chairman 01/01/1977 01/01/1981
Christina Chappell Glenn
Christina Chappell Glenn
Investor Relations Contact - -
Public Communications Contact - -
Anne Tysdal Egås
Anne Tysdal Egås
Director/Board Member - -
Peter Steenstrup
Peter Steenstrup
Founder - -
Lars Kristian Kildahl
Lars Kristian Kildahl
Investor Relations Contact - -
Bengt Arve Rem
Bengt Arve Rem
Director of Finance/CFO - -
Kjetil Kristiansen
Kjetil Kristiansen
Director/Board Member - -
Sylvia Brustad
Sylvia Brustad
Director/Board Member - -
Amram Hadida
Amram Hadida
Director/Board Member - -
Finn Berg Jacobsen
Finn Berg Jacobsen
Director/Board Member 21/07/2011 -
Independent Dir/Board Member 08/04/2010 -
Marianne Stigset
Marianne Stigset
Investor Relations Contact - -
Public Communications Contact - -
Haakon Berg
Haakon Berg
Chief Investment Officer - -
Corporate Officer/Principal - -
Inge Ketil Hansen
Inge Ketil Hansen
Director/Board Member 31/08/2009 -
Bjørn Ivar Flatgård
Bjørn Ivar Flatgård
Director/Board Member 07/05/2010 -
Raymond Carlsen
Raymond Carlsen
Corporate Officer/Principal - -
Pål Reiulf Olsen
Pål Reiulf Olsen
Comptroller/Controller/Auditor - -
Karl Erik Kjelstad
Karl Erik Kjelstad
Corporate Officer/Principal - -
Tor Bergstrøm
Tor Bergstrøm
Director of Finance/CFO - -
John Olof Niclas Ljungblom
John Olof Niclas Ljungblom
Corporate Officer/Principal - -
Kristian Monsen Røkke
Kristian Monsen Røkke
Director/Board Member - 01/01/2018
Chief Investment Officer 01/01/2018 -
Hanne Dybwad
Hanne Dybwad
Corporate Officer/Principal - -
Bengt Neteland
Bengt Neteland
Corporate Officer/Principal - -
Bjørn Reed
Bjørn Reed
Director/Board Member 25/08/2009 -
Harald Johan Norvik
Harald Johan Norvik
Director/Board Member - -
Director of Finance/CFO - -
Stein Aamdal
Stein Aamdal
Director/Board Member 07/05/2010 -
Atle Teigland
Atle Teigland
Director/Board Member - -
Eva von Hirsch
Eva von Hirsch
Director/Board Member - -
Bjørni Joachim
Bjørni Joachim
Investor Relations Contact - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 9
Donna 8

Di cui Comitato esecutivo

Uomo 4
Donna 3

Di cui Direttori

Uomo 3
Donna 4
ESG Refinitiv
C

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Aker ASA
Aker ASA è una società di investimento industriale con sede in Norvegia, con partecipazioni concentrate nei settori del petrolio e del gas, delle energie rinnovabili e delle tecnologie verdi, del software industriale, dei frutti di mare e delle biotecnologie marine. La Società organizza le sue attività commerciali in due segmenti: Il segmento delle partecipazioni industriali e il segmento degli investimenti finanziari. Il segmento Investimenti industriali comprende le partecipazioni di proprietà della Società in aziende come Aker BP, Aker Energy, Aker Solutions, Akastor, Aker Horizons, Aker BioMarine, SalMar Aker Ocean, Cognite e Aize. Il segmento degli investimenti finanziari è gestito come un portafoglio con focus sulle opportunità finanziarie e strategiche. Il suo portafoglio comprende le società: American Shipping Company, Philly Shipyard e Solstad Offshore, oltre ad Aker Property Group. La società madre di Aker ASA è TRG Holding AS.
Dipendenti
3.171
Altre informazioni sulla società

Partenze di persone chiave

Fred Olsen
-
Fred Olsen

Chairman

01/01/1957 01/01/1975

Leif Arne Langøy
-
Leif Arne Langøy

Chief Executive Officer

01/01/2003 01/01/2009

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