Recommendation from Equinor's nomination committee
May 28 2024 - 2:02AM
The nomination committee in Equinor ASA (OSE:EQNR,
NYSE:EQNR) recommends that the company's corporate assembly elects
Tone Hegland Bachke and Fernanda Lopes Larsen as new members to the
board of directors of Equinor ASA.
Furthermore, the nomination committee recommends a re-election
of Jon Erik Reinhardsen as chair and Anne Drinkwater as deputy
chair of the board, in addition to re-election of Jonathan Lewis,
Finn Bjørn Ruyter and Haakon Bruun-Hanssen as members of the board
of directors. The current members, Rebekka Glasser Herlofsen,
member since 2015, and Tove Andersen, member since 2020, will
resign from the board of directors.
Board member Mikael Karlsson, who was elected as of 1 April
2024, is not up for election.
Tone Hegland Bachke will from 1 September 2024 take on the role
as a Managing Director and be a part of the Executive Board of
Directors of SHV Holdings in the Netherlands. She was previously in
Telenor ASA where she was Executive Vice President and Group CFO
from 2020-2024 and Senior Vice President and Head of Group Treasury
from 2018-2020. She was CEO and CFO in Implenia Norge AS from
2017-2018 and CFO in Kistefos AS from 2015-2017. She has had
several managing positions in Akastor ASA, Aker Solutions ASA, Aker
Kværner ASA and Kværner ASA from 2002-2015 and positions as analyst
and key account manager in DNB from 1999-2002, as well as analyst
in Norske Conoco from 1997-1999. Bachke has a MSc in Economics and
Business Administration (“Siviløkonom”) from the Norwegian School
of Economics (NHH).
Fernanda Lopes Larsen has served as Executive Vice President of
Yara Africa & Asia Pacific in Yara International since October
2020. She has held senior positions roles in Yara, including Senior
Vice President of Indirect Procurement between December 2016 and
October 2020. She has been with Yara since 2012 and held roles as
Head of Logistics Procurement Europe in Supply Chain and Central
Category Manager roles in Production. Prior to joining Yara Ms.
Lopes Larsen held manufacturing and supply chain positions in the
fast-moving consumer goods (FMCG) industry with Procter &
Gamble (P&G) and within pharmaceutical multinational GSK
(GlaxoSmithKline). She has extensive international experience in
the chemical manufacturing industry and broad international
experience. Lopes Larsen has a Master of Science in Civil
Engineering from the Graz University of Technology, Austria, Master
of Business Administration from IESE Business School, Spain and
Professional Certificate in Corporate Innovation from Stanford
University, United States.
The election to the board of directors of Equinor ASA takes
place in the company's corporate assembly meeting Tuesday 4 June
2024. It is proposed that the election enters into effect from 1
July 2024 and is effective until the ordinary election of members
to the board of directors in June 2025.
Contacts:
- Nils Morten Huseby, chair of the nomination committee
- All enquiries to be directed through Equinor Corporate Press
Office,Sissel Rinde, +47 412 60 584.
This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
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