Gouvernance Aker ASA

AKER

NO0010234552

Pétrole et gaz - exploration / production

Marché Fermé - Oslo Bors 16:45:00 18/09/2026			Varia. 5j.	Varia. 1 janv.
1 558,00 ^NOK	-2,01%		-0,89%	+102,86%

20/09	Nscale, filiale du portefeuille d'Aker, dépose son document d'enregistrement Form S-1 en vue d'une introduction en bourse	MT
11/09	Une filiale d'Aker finalise un transfert d'actions interne dans le cadre de la fusion prévue avec Aker BioMarine	MT

Comité Exécutif: Aker ASA

Dirigeant

Fonctions occupéesDepuis

Øyvind Eriksen

62 ans

Chief Executive Officer	01/01/2009
President	01/01/2009

Charlotte Cecilie Håkonsen

47 ans

General Counsel

01/01/2020

Fredrik Berge

Investor Relations Contact

01/11/2022

Lene Landøy

47 ans

Chief Investment Officer

01/09/2021

Kristine Hauge

Comptroller/Controller/Auditor

Svein Stoknes

55 ans

Director of Finance/CFO

01/08/2019

Baard Snekkevik

60 ans

Treasurer

01/01/2004

Damli Kristine

36 ans

Comptroller/Controller/Auditor

01/06/2022

Composition du Conseil d'Administration: Aker ASA

Administrateur

ComitésDepuis

Kjell Inge Røkke

68 ans

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

Karen Simon

67 ans

Compensation Committee	20/07/2022
HR Committee	20/07/2022
Governance Committee Chair	20/07/2022
Nominating Committee Chair	20/07/2022
Audit Committee	01/01/2025
Compensation Committee Chair	01/01/2025

Kristin Margrethe Devold

65 ans

Audit Committee
Compensation Committee	01/01/2024

Frank Ove Reite

56 ans

Audit Committee Chair	13/07/2016
Audit Committee	01/01/2023

Ståle Johansen

Audit Committee

12/05/2023

Sofie Valdersnes

41 ans

Director/Board Member

23/04/2021

Caroline Hellemsvik

Director/Board Member

12/05/2023

Dernières Nominations: Aker ASA

16/04	Aker Solutions ASA annonce de nouvelles nominations au sein de son conseil d'administration	CI
23/03	Samhällsbyggnadsbolaget i Norden AB (publ) annonce que Kjell Inge Røkke ne sollicitera pas le renouvellement de son mandat d'administrateur	CI
13/10/25	Aker ASA et Nscale Global Holdings Ltd nomment Kristian Røkke au poste de directeur général d'Aker Nscale	CI
23/04/25	Élection des représentants des employés au conseil d'administration d'Aker ASA	RE
23/04/25	Aker ASA annonce de nouvelles nominations au conseil d'administration, avec effet au 5 mai 2025	CI
04/04/25	Aker Horizons ASA annonce des changements au sein de son conseil d'administration	CI
25/04/24	Départ du directeur financier d'Aker Carbon Capture ; un successeur intérimaire est nommé	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Aker ASA

Insider

Fonctions occupées

DepuisJusqu'au

Per Reppe

Investor Relations Contact	-	01/07/2019
Public Communications Contact	-	-

Emil Brustad-Nilsen

Corporate Officer/Principal

01/01/2013

01/05/2018

Petter Ulset

Chief Investment Officer

01/02/2015

01/02/2018

Tommy Angelveit

Director/Board Member

01/01/2017

Trond Brandsrud

Director of Finance/CFO

04/05/2010

31/07/2015

Inger Elise Karlsen

Director/Board Member

17/04/2015

Nicoletta Giadrossi-Morel

Corporate Officer/Principal

01/01/2012

01/01/2014

Arild Støren Frick

General Counsel

01/01/2014

Nina Katrine Hanssen

Director/Board Member	17/04/2013	-
Independent Dir/Board Member	17/04/2013	-

Arnfinn Stensø

Director/Board Member

17/04/2013

Harald Magne Bjørnsen

Director/Board Member	07/05/2010	17/04/2013
Independent Dir/Board Member	-	02/04/2013

Bjarne Egil Kristiansen

Director/Board Member

07/05/2010

17/04/2013

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

Maria Moræus Hanssen

Chief Investment Officer

01/06/2008

01/01/2013

Leif Ovesøn Høegh

Director/Board Member	19/04/2012	-
Independent Dir/Board Member	19/04/2012	-

Eirik Fadnes

Comptroller/Controller/Auditor

01/01/2012

Michael Buffet

Chief Investment Officer	27/03/2013	-
Corporate Officer/Principal	01/08/2011	27/03/2013

Christine Bosse

Director/Board Member	14/04/2011	-
Independent Dir/Board Member	14/04/2011	-

Hanne Harlem

Director/Board Member

07/05/2010

14/04/2011

Lone Fønss Schrøder

Director/Board Member

05/01/2010

14/04/2011

Tommy Angeltveit

Director/Board Member	25/07/2011	-
Independent Dir/Board Member	16/03/2011	-

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

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

Corporate Officer/Principal

01/01/2008

Juha Akseli Heikinheimo

Corporate Officer/Principal

01/11/2008

Jan Roger Bjerkestrand

Corporate Secretary

01/05/2006

01/05/2008

Ørjan Svanevik

Corporate Officer/Principal

01/01/2005

01/01/2008

Ola Snøve

Chief Investment Officer

01/01/2008

Øistein Widding

Chief Investment Officer

01/12/2007

Katrine Mourud Klaveness

Chief Investment Officer

21/07/2011

Audun Stensvold

Chief Investment Officer	01/01/2006	-
Corporate Officer/Principal	01/01/2006	-

Inger Lise Egeland

Director of Finance/CFO

01/01/2006

Kjell Arvid Storeide

Director/Board Member

07/05/2010

Hallvard Peter Bogh Muri

Corporate Officer/Principal

01/01/2003

Trond Ødegård Westlie

Corporate Officer/Principal

01/01/1998

01/01/2000

Gunnar Holt

Director of Finance/CFO

01/01/1995

01/01/1999

Geir Odd Johnsen

Corporate Officer/Principal

01/01/1984

01/01/1990

Atle Kåre Tranøy

Director/Board Member

07/05/2010

Fred Olsen

Chairman	01/01/1957	01/01/1975
Chairman	01/01/1977	01/01/1981

Bengt Neteland

Corporate Officer/Principal

Pål Reiulf Olsen

Comptroller/Controller/Auditor

Tor Bergstrøm

Director of Finance/CFO

John Olof Niclas Ljungblom

Corporate Officer/Principal

Kjetil Kristiansen

Director/Board Member

Bjørni Joachim

Investor Relations Contact

Christina Chappell Glenn

Investor Relations Contact	-	-
Public Communications Contact	-	-

Haakon Berg

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Bjørn Reed

Director/Board Member

25/08/2009

Atle Teigland

Director/Board Member

Inge Ketil Hansen

Director/Board Member

31/08/2009

Bjørn Ivar Flatgård

Director/Board Member

07/05/2010

Stein Aamdal

Director/Board Member

07/05/2010

Eva von Hirsch

Director/Board Member

Peter Steenstrup

Founder

Bengt Arve Rem

Director of Finance/CFO

Karl Kjelstad

Corporate Officer/Principal

Kristian Monsen Røkke

Director/Board Member	-	01/01/2018
Chief Investment Officer	01/01/2018	-

Anne Tysdal Egås

Director/Board Member

Finn Berg Jacobsen

Director/Board Member	21/07/2011	-
Independent Dir/Board Member	08/04/2010	-

Amram Hadida

Director/Board Member

Sylvia Brustad

Director/Board Member

Harald Johan Norvik

Director/Board Member	-	-
Director of Finance/CFO	-	-

Raymond Carlsen

Corporate Officer/Principal

Hanne Dybwad

Corporate Officer/Principal

Marianne Stigset

Investor Relations Contact	-	-
Public Communications Contact	-	-

Lars Kristian Kildahl

Investor Relations Contact

Liv Monica Bargem Stubholt

Chief Investment Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	9

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	3
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Aker ASA est une société holding organisée autour de 4 pôles d'activités : - prestations de transport maritime (33,4% du CA ; Solstad Maritime) ; - fabrication d'ingrédients bio-marins (12,5% ; Aker BioMarine) : à destination des industries de l'agroalimentaire, de l'aquaculture, de la nutrition animale, des suppléments diététiques, etc. ; - édition de logiciels (11,8% ; Cognite et Aise) ; - autres (42,3%) : activités de prises de participations.

Employés

2 813

Secteur

Pétrole et gaz - exploration / production

Agenda

04/11 Publication des résultats - Q3 2026

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