Instrument Inactif

Gouvernance Hafslund Oslo Bors

Actions

Services aux collectivités d'électricité

Comité Exécutif: Hafslund

Dirigeant

Fonctions occupéesDepuis

Egil Skøien

68 ans

Chief Executive Officer

Heidi Ulmo

54 ans

Director of Finance/CFO	20/08/2012
Public Communications Contact	20/08/2012

Martin Sleire Lundby

40 ans

Investor Relations Contact

Tore Sande

57 ans

General Counsel

01/03/2013

Composition du Conseil d'Administration: Hafslund

Administrateur

ComitésDepuis

Alf Inge Berget

Chairman

Stig Bech

Director/Board Member

Risto Sakari Kantola

66 ans

Director/Board Member

Johan Christian Hovland

62 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Hafslund

Insider

Fonctions occupées

DepuisJusqu'au

Victoria Lervik

Corporate Officer/Principal	-	01/08/2017
Corporate Secretary	-	-

Maria Moræus Hanssen

Director/Board Member	01/06/2010	01/05/2016
Independent Dir/Board Member	01/05/2010	01/05/2016

Siw Hellesen

Corporate Officer/Principal

01/01/2011

01/01/2016

Tarjei Lie

Human Resources Officer

01/04/2015

Hans Kristian Rød

Director/Board Member

01/06/2010

07/05/2013

Ellen Christine Christiansen

Director/Board Member	24/04/2012	-
Independent Dir/Board Member	24/04/2012	-

Kristin Bjella

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	25/07/2011	-

Ole Ertvaag

Director/Board Member	03/05/2007	-
Independent Dir/Board Member	25/07/2011	-

Christina Susanna Marianne Jonsson

Director/Board Member

01/06/2010

Christian Berg

Chief Executive Officer	01/10/2006	09/04/2012
Director of Finance/CFO	-	-
Investor Relations Contact	01/06/2010	09/04/2012
President	01/10/2006	09/04/2012

Jane Koppang

Director/Board Member

01/10/2012

Tyra Marie Hetland

Director/Board Member

01/06/2010

Anders Østby

Corporate Officer/Principal

09/09/2011

Jens Auset

Corporate Officer/Principal

09/09/2011

Odd Håkon Hoelsæter

Director/Board Member	25/07/2011	-
Independent Dir/Board Member	04/05/2011	-

Tove Elisabeth Pettersen

Corporate Officer/Principal

01/01/1997

01/01/2011

Finn Bjørn Ruyter

Director/Board Member	-	-
Chief Executive Officer	16/08/2010	-
Director of Finance/CFO	03/09/2010	16/08/2012
President	16/08/2010	-

Birger Magnus

Chairman	25/07/2011	-
Independent Dir/Board Member	25/07/2011	-

Anders Solaas

Corporate Officer/Principal

01/01/2010

Percy Henrik Mikael Lilius

Director/Board Member

01/01/2003

Anne Grethe Dalane

Director/Board Member

10/09/2009

Hege Yli Melhus

Sales & Marketing

01/01/2002

01/01/2009

Hanne Harlem

Director/Board Member

03/05/2007

Tore Schiøtz

Corporate Officer/Principal

09/11/2009

Rune Bjerke

Chief Executive Officer	01/01/2000	01/01/2006
President	01/01/2000	01/01/2006

Karen Onsager

Public Communications Contact

17/09/2008

Kari Ekelund Thørud

Director/Board Member	01/09/2004	12/03/2013
Corporate Officer/Principal	01/06/2010	-

Per Luneborg

Director/Board Member

01/06/2010

Gunnar Gjørtz

Director of Finance/CFO	01/06/2010	03/09/2010
Public Communications Contact	01/06/2010	-

Per Kristian Olsen

Corporate Officer/Principal

01/06/2010

Bjørn Frogner

Chief Tech/Sci/R&D Officer

01/01/2001

Jan Presttun

Corporate Officer/Principal

01/06/2010

Per Orfjell

Director/Board Member

01/06/2010

Jeanette Iren Moen

Director/Board Member

Kjersti Kirkeby

Public Communications Contact

Morten Schau

Public Communications Contact

Kjell Stamgård

Public Communications Contact

Gøril Nordskag Johnsen

Human Resources Officer

Christian Nicolay Brinch

Chairman

Truls E. Jemtland

Public Communications Contact

Sofia Katarina Finneng

Public Communications Contact

Tommy Linder

Director/Board Member

Bente Sollid Storehaug

Director/Board Member

Jon Iver Bakken

Corporate Officer/Principal

Knut Øversjøen

Director of Finance/CFO

Katrine Mourud Klaveness

Director/Board Member

Jørn Skåne

Director/Board Member	06/08/2009	10/05/2010
Corporate Officer/Principal	10/05/2010	-

Liv Gisèle Marchand

Director/Board Member

Bjørn Erik Næss

Director/Board Member

Arne Skjerpen

Corporate Officer/Principal

Morten Jarand Hansen

Director of Finance/CFO	-	-
Public Communications Contact	22/07/2011	-

Hilde Merete Tonne

Chairman

Ole Enggaard Pedersen

Corporate Officer/Principal

Lars Ove Johansen

Public Communications Contact

13/01/2010

Richard Boye

Comptroller/Controller/Auditor

Per Erik Langer

Director/Board Member

Frode Geitvik

Public Communications Contact

Jostein Solheim

Corporate Officer/Principal

Knud Ørn Bryn

Founder

Vibecke Skjolde

Director of Finance/CFO

Aasgard Ketil Reed

Corporate Officer/Principal

Tore Røraas

Corporate Officer/Principal

Petra Maria Lundström

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	4
Femme	0

Profil Société

Employés

Secteur

Services aux collectivités d'électricité

Plus d'informations sur la société

Départs de Personnes Clées

Christian Berg

Chief Executive Officer

01/10/2006 09/04/2012

Finn Bjørn Ruyter

Chief Executive Officer

16/08/2010 -

Birger Magnus

Chairman

25/07/2011 -

Rune Bjerke

Chief Executive Officer

01/01/2000 01/01/2006

Christian Nicolay Brinch

Chairman

Hilde Merete Tonne

Chairman