Gouvernance Ekornes ASA

Actions

EKO

NO0003035305

Temps réel Varia. 5j. Varia. 1 janv.
- NOK -.--% Graphique intraday de Ekornes ASA -.--% +16,12%

Comité Exécutif: Ekornes ASA

Dirigeant
Fonctions occupéesDepuis
Fredrik Nilsen

Fredrik Nilsen

Chief Executive Officer 05/05/2026
Christin Nordgård

Christin Nordgård

Human Resources Officer 01/09/2022
Janne Strømmen

Janne Strømmen

Sales & Marketing 01/01/2022
Fredrik Samson

Fredrik Samson

Chief Operating Officer 01/10/2024

Composition du Conseil d'Administration: Ekornes ASA

Administrateur
ComitésDepuis
Rui Hai Zhao

Rui Hai Zhao

60 ans

Compensation Committee 14/10/2011
Lars Ivar Røiri

Lars Ivar Røiri

65 ans

Audit Committee
Rui Liu

Rui Liu

Director/Board Member
Stian Ekornes

Stian Ekornes

63 ans

Director/Board Member
Independent Dir/Board Member
Atle Berntzen

Atle Berntzen

59 ans

Director/Board Member
Independent Dir/Board Member
Bente Johnsen

Bente Johnsen

Director/Board Member
Ove Per Skåre

Ove Per Skåre

Director/Board Member

Anciens Dirigeants et Administrateurs: Ekornes ASA

Insider
Fonctions occupées
DepuisJusqu'au
Tine Leopold
Tine Leopold
Chief Executive Officer - 05/05/2026
Svein Lunde
Svein Lunde
Sales & Marketing 23/11/2010 01/06/2023
Mette Toft Bjørgen
Mette Toft Bjørgen
Director of Finance/CFO - 01/05/2021
Øystein Vikingsen Fauske
Øystein Vikingsen Fauske
Human Resources Officer 01/01/2016 01/02/2021
Olav Holst-Dyrnes
Olav Holst-Dyrnes
Chief Executive Officer 01/10/2014 24/02/2020
Roger Lunde
Roger Lunde
Chief Executive Officer 24/02/2020 -
Chief Operating Officer 24/02/2020 -
Arnstein Edgard Johannessen
Arnstein Edgard Johannessen
Director/Board Member 01/01/1974 02/10/2019
Independent Dir/Board Member 01/01/1974 02/10/2019
Tone Helen Hanken
Tone Helen Hanken
Director/Board Member - 02/10/2019
Independent Dir/Board Member - 02/10/2019
Knut Ove Rygg
Knut Ove Rygg
Director/Board Member - 02/10/2019
Independent Dir/Board Member - 02/10/2019
Trine-Marie Hagen
Trine-Marie Hagen
Director of Finance/CFO 01/01/2015 -
Tine Gottlob Kirstan Wollebekk
Tine Gottlob Kirstan Wollebekk
Director/Board Member - 05/06/2019
Independent Dir/Board Member - 05/06/2019
Kjersti Kleven
Kjersti Kleven
Director/Board Member - 05/06/2019
Independent Dir/Board Member - 05/06/2019
Nils Gunnar Hjellegjerde
Nils Gunnar Hjellegjerde
Director/Board Member - 09/05/2019
Independent Dir/Board Member - 09/05/2019
Runar Haugen
Runar Haugen
Sales & Marketing 07/06/2010 01/09/2017
Robert Svendsen
Robert Svendsen
Director of Finance/CFO 07/06/2010 01/01/2015
Public Communications Contact 22/11/2010 01/01/2015
Olav Kjell Holtan
Olav Kjell Holtan
Chairman 07/06/2010 04/03/2014
Independent Dir/Board Member 02/09/2011 04/03/2014
Øyvind Tørlen
Øyvind Tørlen
Investor Relations Contact 02/09/2011 03/12/2012
Public Communications Contact 22/11/2010 03/12/2012
President 07/06/2010 03/12/2012
Bjørn Gulden
Bjørn Gulden
Director/Board Member 10/05/2012 -
Geir Arne Balsnes
Geir Arne Balsnes
Chief Tech/Sci/R&D Officer 01/03/2012 -
Geir Ståle Tennfjord
Geir Ståle Tennfjord
Chief Tech/Sci/R&D Officer 19/11/2010 -
Nils-Fredrik Drabløs
Nils-Fredrik Drabløs
President - 01/01/2009
Chief Executive Officer 03/12/2012 01/10/2014
Gry Hege Sølsnes
Gry Hege Sølsnes
Director/Board Member 07/06/2010 -
Independent Dir/Board Member 02/09/2011 -
Selma Kolsrud
Selma Kolsrud
Corporate Officer/Principal 07/06/2010 -
Edvin Haugen
Edvin Haugen
Director/Board Member 08/06/2010 -
Johannes Djuvsland Neteland
Johannes Djuvsland Neteland
Sales & Marketing 01/01/1991 01/01/1991
Aslak Hestholm
Aslak Hestholm
Director/Board Member - -
Sveinung Utgård
Sveinung Utgård
Director/Board Member - -
Toft Bjørgen
Toft Bjørgen
Director of Finance/CFO - -
Berit Svendsen
Berit Svendsen
Director/Board Member - -
Jan Kato Klokk
Jan Kato Klokk
Corporate Officer/Principal - -
Antje Hofsmoen
Antje Hofsmoen
Corporate Officer/Principal - -
Ragnhild Apelseth
Ragnhild Apelseth
Director/Board Member 02/09/2011 -
Lei Yang
Lei Yang
Director/Board Member - -
Nora Förisdal Larssen
Nora Förisdal Larssen
Chairman - -
Stein Are Krogsrud
Stein Are Krogsrud
Corporate Officer/Principal - -
Jarle Trygve Tusvik
Jarle Trygve Tusvik
Public Communications Contact - -
Jarle Kjell Roth
Jarle Kjell Roth
Director/Board Member - -
Yue Qiu
Yue Qiu
Director/Board Member - -
Jens E. Ekornes
Jens E. Ekornes
Founder 01/01/1934 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme4

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme5
Femme2

Départs de Personnes Clées

Tine Leopold
-
Tine Leopold

Chief Executive Officer

- 05/05/2026

Olav Holst-Dyrnes
-
Olav Holst-Dyrnes

Chief Executive Officer

01/10/2014 24/02/2020

Roger Lunde
-
Roger Lunde

Chief Executive Officer

24/02/2020 -

Olav Kjell Holtan
-
Olav Kjell Holtan

Chairman

07/06/2010 04/03/2014

Nils-Fredrik Drabløs
-
Nils-Fredrik Drabløs

Chief Executive Officer

03/12/2012 01/10/2014