Comité Exécutif: HitecVision

Dirigeant
Fonctions occupéesDepuis
Erlend Basmo Ellingsen

Erlend Basmo Ellingsen

Chief Executive Officer -
Egil Stokka

Egil Stokka

58 ans

Compliance Officer -
Ann Mari Nilsen

Ann Mari Nilsen

Comptroller/Controller/Auditor 01/01/2024
Anders Drage

Anders Drage

Chief Investment Officer 01/11/2023
Vibeke B. Tønnessen

Vibeke B. Tønnessen

Human Resources Officer -
Birgitte Lundeby Kolstad

Birgitte Lundeby Kolstad

Investor Relations Contact 01/01/2024
Mariann Bærheim

Mariann Bærheim

Chief Operating Officer 01/01/2002
Astrid Margrethe Løvhaugen

Astrid Margrethe Løvhaugen

64 ans

Comptroller/Controller/Auditor 01/01/2007
Nils Petter Ueland

Nils Petter Ueland

48 ans

Director of Finance/CFO 13/10/2011
Hilde Søraas Hansen

Hilde Søraas Hansen

55 ans

Human Resources Officer 03/11/2010
Pål Berge

Pål Berge

Chief Tech/Sci/R&D Officer 01/01/2015

Composition du Conseil d'Administration: HitecVision

Administrateur
ComitésDepuis
Leif Johan Sevland

Leif Johan Sevland

65 ans

Chairman 03/10/2012
Kristin Helene Holth

Kristin Helene Holth

70 ans

Audit Committee 26/07/2024
Compensation Committee 23/04/2026
Governance Committee 15/03/2023
Nominating Committee 15/03/2023
Knut Olav Rød

Knut Olav Rød

49 ans

Director/Board Member
Iselin Nybø

Iselin Nybø

45 ans

Director/Board Member
Ole Bjørge

Ole Bjørge

56 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: HitecVision

Insider
Fonctions occupées
DepuisJusqu'au
Pål Arvid Dahlberg
Pål Arvid Dahlberg
Chief Investment Officer 01/01/1992 -
Chief Operating Officer 01/01/1992 12/10/2011
Corporate Officer/Principal 01/01/1992 01/07/2023
Kurt Waldeland
Kurt Waldeland
Corporate Officer/Principal 01/01/2021 -
Hilde L. Christensen
Hilde L. Christensen
Chief Administrative Officer - -
Corporate Officer/Principal - 01/06/2020
Atle Sveinung Eide
Atle Sveinung Eide
Corporate Officer/Principal 02/11/2010 01/01/2020
Adele Bugge Norman Pran
Adele Bugge Norman Pran
Director/Board Member 01/11/2019 -
Anders Christian Wilhelmsen
Anders Christian Wilhelmsen
Director/Board Member 01/08/2019 -
Glen Ole Rødland
Glen Ole Rødland
Corporate Officer/Principal 01/01/2016 01/01/2019
Erik Langaker
Erik Langaker
Director/Board Member 01/06/2017 -
Kristian Melhuus
Kristian Melhuus
Chief Investment Officer 01/05/2013 01/10/2016
Dag Skindlo
Dag Skindlo
Corporate Officer/Principal 01/01/2016 -
Kjell-Erik Østdahl
Kjell-Erik Østdahl
Corporate Officer/Principal 01/06/2013 01/08/2015
Thorhild Widvey
Thorhild Widvey
Director/Board Member 01/01/2006 01/01/2015
Therese Brekke Flørenæs
Therese Brekke Flørenæs
Comptroller/Controller/Auditor 01/11/2013 -
Liv Marit Lundby
Liv Marit Lundby
Compliance Officer 01/11/2012 -
Director of Finance/CFO 01/11/2012 -
Thorleif Enger
Thorleif Enger
Director/Board Member 02/11/2010 03/10/2012
Christian Nicolay Brinch
Christian Nicolay Brinch
Director/Board Member 03/10/2012 -
Andreas Solheim Oulie
Andreas Solheim Oulie
Corporate Officer/Principal 01/06/2010 01/06/2010
John Smolen
John Smolen
Corporate Officer/Principal 13/10/2011 -
Barry Zhang
Barry Zhang
Chief Investment Officer 03/11/2010 -
David Mora
David Mora
Corporate Officer/Principal 01/01/2007 01/01/2010
Jan Erik Rugland
Jan Erik Rugland
Corporate Officer/Principal 02/11/2010 -
Pål Reiulf Olsen
Pål Reiulf Olsen
Corporate Officer/Principal 02/11/2010 -
Arne Magnus Rise
Arne Magnus Rise
Corporate Officer/Principal 02/11/2010 -
Hilde Lende
Hilde Lende
Corporate Officer/Principal 03/11/2010 -
Per Hatlem
Per Hatlem
Corporate Officer/Principal 02/11/2010 -
Mariann Gjesdal
Mariann Gjesdal
Chief Operating Officer 01/01/2002 -
Investor Relations Contact 13/10/2011 -
Ola Sætre
Ola Sætre
Founder 01/01/1998 -
Corporate Officer/Principal 02/11/2010 -
Jon Grude Gjedebo
Jon Grude Gjedebo
Director/Board Member 02/11/2010 -
Founder 01/01/1985 -
Ole Ertvaag
Ole Ertvaag
Director/Board Member 01/01/1985 -
Chief Executive Officer 01/01/1985 -
Founder 01/01/1985 -
Ole Jarl Rettedal
Ole Jarl Rettedal
Corporate Officer/Principal - -
Alf Christian Thorkildsen
Alf Christian Thorkildsen
Corporate Officer/Principal - -
Knut Olav Røde
Knut Olav Røde
Director/Board Member - -
Eivind Haraldssøn Astrup
Eivind Haraldssøn Astrup
Director/Board Member 14/07/2011 -
Independent Dir/Board Member 20/07/2011 12/10/2011
Gro Gauthun Kielland
Gro Gauthun Kielland
Corporate Officer/Principal - -
Svein Arild Killingland
Svein Arild Killingland
Corporate Officer/Principal 02/11/2010 -
Christian Berg
Christian Berg
Corporate Officer/Principal - -
Leif Christian Salomonsen
Leif Christian Salomonsen
Director/Board Member - -
Tore Gjedebo
Tore Gjedebo
Chairman 02/11/2010 -
Widar Salbuvik
Widar Salbuvik
Director/Board Member - -
Erica Granberg
Erica Granberg
Compliance Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme8

Dont comité exécutif

Homme5
Femme6

Dont Administrateurs

Homme3
Femme2
Logo HitecVision
HitecVision AS est une société de capital-investissement basée en Norvège. Elle apporte des capitaux et son expertise à des entreprises en croissance du secteur pétrolier et gazier. La société gère trois fonds de capital-investissement dont le capital engagé total s'élève à 1,4 milliard de dollars américains. Sa base d'investisseurs comprend des institutions financières norvégiennes et internationales, des fonds de pension, des fonds de fonds, des fonds de dotation et des family offices. Plus de 50 % du capital de ses derniers fonds provient d’investisseurs situés hors de Norvège. Elle a acquis, investi dans ou créé plus de 100 entreprises, s’est retirée de plus de 70 d’entre elles et a introduit sept sociétés en bourse. Les entreprises de son portefeuille sont des sociétés technologiques fournissant des solutions et des services de pointe au secteur pétrolier et gazier, des compagnies pétrolières indépendantes et des entreprises traditionnelles de services pétroliers. Elle est membre de l’Association norvégienne du capital-risque (NVCA).
Employés
60

Départs de Personnes Clées

Tore Gjedebo
-
Tore Gjedebo

Chairman

02/11/2010 -