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Gouvernance Akastor ASA

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AKAST

NO0010215684

Pétrole et gaz - Equipements et services pétroliers

Marché Fermé - Oslo Bors
Autres places de cotation
 16:45:00 31/07/2026 		Varia. 5j. Varia. 1 janv.
12,98 NOK +1,56% Graphique intraday de Akastor ASA -5,53% +16,73%
25/06 Nordea initie la couverture d'Akastor à l'achat avec un objectif de cours de 22 couronnes norvégiennes FW
04/06 Une filiale d'Akastor finalise la cession du navire Skandi Emerald MT

Comité Exécutif: Akastor ASA

Dirigeant
Fonctions occupéesDepuis
Karl Kjelstad

Karl Kjelstad

60 ans

Chief Executive Officer 01/01/2018
Øyvind Paaske

Øyvind Paaske

41 ans

Director of Finance/CFO 01/03/2020
Investor Relations Contact -
Public Communications Contact -
Bruce Lethuillier

Bruce Lethuillier

Chief Investment Officer 01/07/2021
Eirik Thomassen

Eirik Thomassen

General Counsel 01/05/2018
Kristin Blomberg Sveen

Kristin Blomberg Sveen

Comptroller/Controller/Auditor -
Christian Starberg

Christian Starberg

Comptroller/Controller/Auditor 01/01/2022

Composition du Conseil d'Administration: Akastor ASA

Administrateur
ComitésDepuis
Frank Ove Reite

Frank Ove Reite

56 ans

Audit Committee Chair 13/07/2016
Audit Committee 01/01/2023
Lone Fønss Schrøder

Lone Fønss Schrøder

66 ans

Audit Committee Chair 18/05/2012
Audit Committee
Henning Jensen

Henning Jensen

48 ans

Audit Committee
Luis Antonio Gomes Araujo

Luis Antonio Gomes Araujo

67 ans

Director/Board Member
Independent Dir/Board Member
Svein Stoknes

Svein Stoknes

55 ans

Director/Board Member
Independent Dir/Board Member
Asle Christian Halvorsen

Asle Christian Halvorsen

Director/Board Member 01/01/2017
Independent Dir/Board Member 01/01/2017
Stian Sjølund

Stian Sjølund

Director/Board Member 01/01/2016
Independent Dir/Board Member 01/01/2016

Dernières Nominations: Akastor ASA

24/04/25 Akastor ASA élit Eva Sagemo comme nouvelle directrice CI
28/03/25 Akastor ASA annonce que Kathryn M. Baker a notifié qu'elle n'était pas disponible pour une réélection, et le comité CI
21/10/24 Akastor ASA nomme Dan Rabun président du conseil d'administration CI
20/04/22 Akastor Asa élit Frank Reite au poste de président du conseil d'administration CI
30/03/22 Akastor ASA annonce des changements de direction CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Akastor ASA

Insider
Fonctions occupées
DepuisJusqu'au
Paal Johnsen
Paal Johnsen
Chief Investment Officer 01/01/2015 01/04/2024
Sarah Ryan
Sarah Ryan
Director/Board Member 01/09/2014 01/04/2021
Independent Dir/Board Member 01/09/2014 -
Øyvind Eriksen
Øyvind Eriksen
Director/Board Member 06/04/2018 15/04/2020
Chairman 01/06/2010 06/04/2018
Leif Hejø Borge
Leif Hejø Borge
Director of Finance/CFO 02/06/2010 01/03/2020
Investor Relations Contact - 01/03/2020
Public Communications Contact - 01/03/2020
Charlotte Cecilie Håkonsen
Charlotte Cecilie Håkonsen
Compliance Officer 01/01/2014 01/01/2018
General Counsel 01/01/2014 01/01/2018
Corporate Secretary 01/01/2014 01/01/2018
Kathryn Moore Baker
Kathryn Moore Baker
Director/Board Member 01/09/2014 -
Independent Dir/Board Member 01/09/2014 -
David Phillips
David Phillips
Public Communications Contact 17/06/2014 -
Philip Hutchinson
Philip Hutchinson
Corporate Officer/Principal 30/09/2013 -
Stuart Edward Ferguson
Stuart Edward Ferguson
Director/Board Member 13/04/2012 -
Independent Dir/Board Member 13/04/2012 -
Ida Helliesen
Ida Helliesen
Director/Board Member 02/06/2010 13/04/2012
Rod Agnew
Rod Agnew
Corporate Officer/Principal 01/02/2012 -
Anne Drinkwater
Anne Drinkwater
Director/Board Member 27/07/2011 -
Independent Dir/Board Member 06/05/2011 -
Vibeke Hammer Madsen
Vibeke Hammer Madsen
Director/Board Member 02/06/2010 01/05/2011
Wolfgang Puennel
Wolfgang Puennel
Corporate Officer/Principal 27/07/2011 -
Mads Andersen
Mads Andersen
Corporate Officer/Principal 01/01/2009 02/01/2011
Rune Rafdal
Rune Rafdal
Director/Board Member 01/01/2000 01/01/2011
Jarle Tautra
Jarle Tautra
Corporate Officer/Principal - 12/10/2010
Simen Lieungh
Simen Lieungh
President 01/10/2007 16/06/2010
Percy Henrik Mikael Lilius
Percy Henrik Mikael Lilius
Director/Board Member 08/06/2009 -
Chairman 08/06/2009 11/02/2013
Independent Dir/Board Member 08/06/2009 -
Heidi Marie Petersen
Heidi Marie Petersen
Director/Board Member 14/04/2009 14/04/2009
Erik Sverre Jenssen
Erik Sverre Jenssen
President 01/01/2009 -
Karen Romer
Karen Romer
Public Communications Contact 01/01/2009 01/01/2009
Per Harald Kongelf
Per Harald Kongelf
Director/Board Member 27/07/2011 27/07/2011
Chief Operating Officer 27/07/2011 -
Corporate Officer/Principal 22/07/2011 -
Martinus Brandal
Martinus Brandal
Chief Executive Officer 03/07/2006 01/03/2008
Chairman 03/07/2006 01/03/2008
President 03/07/2006 01/03/2008
Bjørn Erik Næss
Bjørn Erik Næss
Director of Finance/CFO - 01/03/2008
Jan Bjørn Kjaervik
Jan Bjørn Kjaervik
Treasurer 01/01/2008 01/01/2008
Pål Helsing
Pål Helsing
Chief Tech/Sci/R&D Officer 01/09/2007 -
Jon Erik Reinhardsen
Jon Erik Reinhardsen
Corporate Officer/Principal 01/01/1983 01/01/2005
Finn Berg Jacobsen
Finn Berg Jacobsen
Director of Finance/CFO 01/01/2001 01/01/2005
Human Resources Officer 01/01/2001 01/01/2005
Michael Hambly
Michael Hambly
Corporate Officer/Principal 27/07/2011 -
R. Kelley
R. Kelley
Corporate Officer/Principal 01/11/2004 01/11/2004
Atle Teigland
Atle Teigland
Director/Board Member 02/06/2010 -
Åsmund Knutsen
Åsmund Knutsen
Director/Board Member 02/06/2010 -
Trond Ødegård Westlie
Trond Ødegård Westlie
Director of Finance/CFO 01/01/2004 01/01/2004
Andrew Buchholz
Andrew Buchholz
Corporate Officer/Principal 01/01/2002 01/01/2002
Niels Didrich Buch
Niels Didrich Buch
Human Resources Officer 01/01/1999 -
Tove Røskaft
Tove Røskaft
Corporate Officer/Principal 01/01/1996 -
Gary Mandel
Gary Mandel
Corporate Officer/Principal 01/01/1995 -
Hilde Karlsen
Hilde Karlsen
Director/Board Member 27/07/2011 -
Geir Arne Drangeid
Geir Arne Drangeid
Public Communications Contact 02/03/2010 -
Arild Håvik
Arild Håvik
Director/Board Member 02/06/2010 -
Thor Arne Håverstad
Thor Arne Håverstad
Corporate Officer/Principal 27/07/2011 -
Arve Toft
Arve Toft
Director/Board Member 02/06/2010 -
Leif Haukom
Leif Haukom
Corporate Officer/Principal 27/07/2011 -
Koosum P. Kalyan
Koosum P. Kalyan
Director/Board Member - -
James R. Lamon
James R. Lamon
Corporate Officer/Principal - -
Linderick Whitworth
Linderick Whitworth
Corporate Officer/Principal - -
Knut Ruhaven Sæthre
Knut Ruhaven Sæthre
Director of Finance/CFO - -
Knut Eriksen
Knut Eriksen
Corporate Officer/Principal - -
Asbjørn Michailoff Pettersen
Asbjørn Michailoff Pettersen
Director/Board Member - -
Torbjørn Sunde Andersen
Torbjørn Sunde Andersen
Public Communications Contact - -
Jannicke Sommer-Ekelund
Jannicke Sommer-Ekelund
Director/Board Member - -
Katherine Hatlen Støvring
Katherine Hatlen Støvring
Corporate Officer/Principal - -
Stig Faraas
Stig Faraas
Director/Board Member - -
Tore D. Langballe
Tore D. Langballe
Investor Relations Contact - -
Public Communications Contact - -
Bernt Harald Kilnes
Bernt Harald Kilnes
Director/Board Member - -
J. Gallagher
J. Gallagher
Corporate Officer/Principal - -
Steffen Føreid
Steffen Føreid
Corporate Officer/Principal - -
Kristin Hestad
Kristin Hestad
Director/Board Member - -
Bunny Nooryani
Bunny Nooryani
Public Communications Contact - -
Ørjan Svanevik
Ørjan Svanevik
Corporate Officer/Principal - -
Carine Lindman
Carine Lindman
Corporate Officer/Principal - -
Richard Grigson
Richard Grigson
Corporate Officer/Principal - -
Chris T. Bird
Chris T. Bird
Corporate Officer/Principal - -
Åsne Normann-Arvesen
Åsne Normann-Arvesen
Public Communications Contact 02/06/2010 -
Kjell Inge Røkke
Kjell Inge Røkke
Director/Board Member 03/06/2010 -
Jan Dahm-Simonsen
Jan Dahm-Simonsen
Human Resources Officer - -
Geir Sandvik
Geir Sandvik
Director of Finance/CFO - -
Bjørn Ivar Flatgård
Bjørn Ivar Flatgård
Director/Board Member - -
Karen Torine Mørkestøl
Karen Torine Mørkestøl
Corporate Officer/Principal - -
Magne Hovden
Magne Hovden
Human Resources Officer - -
Ingrid Aarsnes
Ingrid Aarsnes
Public Communications Contact - -
Leif Arne Langøy
Leif Arne Langøy
Director/Board Member - -
Astrid Thommesen Sæbø
Astrid Thommesen Sæbø
Public Communications Contact 27/07/2011 -
Jannik Lindbæk
Jannik Lindbæk
Public Communications Contact - -
Sigurd Øvrebø
Sigurd Øvrebø
Corporate Officer/Principal - -
Raymond Carlsen
Raymond Carlsen
Corporate Officer/Principal - -
Endre Johansen
Endre Johansen
Public Communications Contact - -
Cathrine Gjertsen
Cathrine Gjertsen
Public Communications Contact - -
Ivar Simensen
Ivar Simensen
Public Communications Contact - -
Severin Roald
Severin Roald
Public Communications Contact - -
David B. Hutchinson
David B. Hutchinson
Corporate Officer/Principal - -
Lasse Torkildsen
Lasse Torkildsen
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme2

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme6
Femme1

Profil Société

Logo Akastor ASA
Akastor ASA, anciennement Aker Solutions ASA, est une société norvégienne d'investissement dans les services pétroliers qui possède un portefeuille de participations industrielles et financières. La société compte trois secteurs d'activité : HMH, un fournisseur de solutions de forage de premier plan, AKOFS Offshore, un fournisseur de services d'intervention et de construction de puits sous-marins basés sur des navires pour l'industrie pétrolière et gazière, et AGR, une société de gestion de projets de conception de puits et de forage. Le portefeuille d'Akastor ASA comprend des sociétés telles que DDW Offshore AS, propriétaire de 5 navires de taille moyenne Anchor Handling Tug Supply (AHTS), Odfjell Drilling AS, une société internationale de forage, de services aux puits et d'ingénierie, Awilco Drilling PLC, un entrepreneur de forage en mer du Nord et Cool Sorption A/S, un fournisseur d'unités de récupération des vapeurs (URV) et de systèmes.
Employés
9
Secteur
Pétrole et gaz - Equipements et services pétroliers
Agenda
21/08 Publication des résultats - Q2 2026
Plus d'informations sur la société

Départs de Personnes Clées

Øyvind Eriksen
-
Øyvind Eriksen

Chairman

01/06/2010 06/04/2018

Kristian Monsen Røkke
-
Kristian Monsen Røkke

Chief Executive Officer

01/08/2015 01/01/2018

Percy Henrik Mikael Lilius
-
Percy Henrik Mikael Lilius

Chairman

08/06/2009 11/02/2013

Martinus Brandal
-
Martinus Brandal

Chief Executive Officer

03/07/2006 01/03/2008

Inge Ketil Hansen
-
Inge Ketil Hansen

Chief Executive Officer

08/03/2004 03/07/2006

Helge Lund
-
Helge Lund

Chief Executive Officer

01/01/2002 08/03/2004

Sverre Skogen
-
Sverre Skogen

Chief Executive Officer

01/01/1997 01/01/2003

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