Gouvernance Hunter Group ASA London S.E.

0JI3

NO0012953720

Sociétés holdings

Marché Fermé - London S.E. 11:45:42 14/01/2025			Varia. 5j.	Varia. 1 janv.
1,210 ^NOK	-54,25%		-88,41%	-31,17%

27/08	Hunter Group ASA publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
27/08	Hunter Group publie un bénéfice net de 47,0 millions de dollars au T2	RE

Comité Exécutif: Hunter Group ASA

Dirigeant

Fonctions occupéesDepuis

Erik Mathiesen

56 ans

Chief Executive Officer

29/04/2026

Sujoy K. Seal

Chief Operating Officer

02/05/2018

Composition du Conseil d'Administration: Hunter Group ASA

Administrateur

ComitésDepuis

Morten Eivindssøn Astrup

51 ans

Audit Committee
Compensation Committee

Kristin Hellebust

Audit Committee
Compensation Committee	01/04/2018
Nominating Committee	01/04/2018

Bertel Otto Steen

Audit Committee
Compensation Committee

Anciens Dirigeants et Administrateurs: Hunter Group ASA

Insider

Fonctions occupées

DepuisJusqu'au

Erik Andreas Skaurum Frydendal

Chief Executive Officer	15/05/2018	29/04/2026
Director of Finance/CFO	31/03/2026	29/04/2026

Lars M. Brynildsrud

Director of Finance/CFO

12/08/2019

31/03/2026

Ola Beinnes Fosse

Director of Finance/CFO

15/06/2017

15/05/2018

Vegard Urnes

Chief Executive Officer	23/05/2017	15/05/2018
Investor Relations Contact	23/05/2017	15/05/2018

Eirik Bergsvik

Corporate Officer/Principal

01/05/2017

01/05/2018

Henrik August Christensen

Chairman	05/04/2018	-
Independent Dir/Board Member	05/04/2018	-

John Vemmestad

Chairman

01/05/2017

05/04/2018

Ketil Grim Skorstad

Director/Board Member

01/05/2017

01/04/2018

Ingrid Elvira Leisner

Director/Board Member

01/05/2017

01/04/2018

Roald Valen

Chief Executive Officer

22/08/2016

23/05/2017

David S. Ottesen

Director/Board Member	01/05/2013	-
Independent Dir/Board Member	01/05/2013	-

Lars Marcus Hansson

Director/Board Member	01/12/2010	13/06/2011
Chairman	27/04/2011	02/05/2017
Independent Dir/Board Member	01/12/2010	02/05/2017

Birte Noer Borrevik

Director/Board Member	01/05/2014	02/05/2017
Independent Dir/Board Member	01/05/2014	02/05/2017

Belinda Taranger Ingebrigtsen

Director/Board Member	17/09/2015	02/05/2017
Independent Dir/Board Member	17/09/2015	02/05/2017

Øystein Larsen

Chief Executive Officer	20/01/2016	22/08/2016
Chief Tech/Sci/R&D Officer	01/06/2012	20/01/2016
Investor Relations Contact	-	22/08/2016

Steinar Bakke

Chief Executive Officer	30/09/2013	20/01/2016
Investor Relations Contact	30/09/2013	20/01/2016

Bjørge Andre Gretland

Director/Board Member

01/05/2014

30/12/2015

David William Blacklaw

Chief Executive Officer	05/10/2011	30/09/2013
Investor Relations Contact	05/10/2011	30/09/2013
Public Communications Contact	05/10/2011	30/09/2013

Kjell Erik Drevdal

Founder	20/06/2003	13/01/2012
Corporate Officer/Principal	20/06/2003	13/01/2012

John Rowland Wilson

Director/Board Member	13/06/2011	-
Independent Dir/Board Member	27/04/2011	-

Harold Clive Mather

Director/Board Member	13/06/2011	-
Independent Dir/Board Member	27/04/2011	-

Christian Bull Eriksson

Director/Board Member

15/05/2008

01/01/2011

Thor Arne Håland

Corporate Officer/Principal

14/06/2011

Tone Kvåle

Director/Board Member	13/06/2011	-
Independent Dir/Board Member	01/04/2009	-

Kjell Markman

Corporate Officer/Principal

21/06/2010

Knut Åm

Director/Board Member	21/06/2010	-
Chairman	15/05/2008	21/06/2010

Kristijane Cook Bulukin

Director/Board Member

15/05/2008

Geir Worum

Director/Board Member

15/05/2008

Erling Woods

Chief Tech/Sci/R&D Officer

21/06/2010

Gunnar Dolven

Director of Finance/CFO	01/02/2007	15/06/2017
Investor Relations Contact	01/02/2007	-
Public Communications Contact	01/02/2007	-

Dave Gardner

Corporate Officer/Principal

14/06/2011

S. Mathis-Trousil

Human Resources Officer	-	-
General Counsel	-	-

Hilde Christiansen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wolfgang Mathis

Corporate Officer/Principal

14/06/2011

Jørn Mikal Bergeland

Director/Board Member

21/06/2010

Hege Furland

Chief Administrative Officer	30/06/2010	-
Human Resources Officer	01/02/2006	-

Rolf Einar Ahlqvist

Chairman

21/06/2010

Arne Helge Fredly

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sverre Garden Huru

Comptroller/Controller/Auditor

Kristine Holm

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	01/01/2007	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	2
Femme	1

Hunter Group ASA, anciennement Badger Explorer ASA, est une société d'investissement basée en Norvège, qui se concentre sur la réalisation d'investissements dans les domaines des services pétroliers et du transport maritime. Les principales activités de la société sont l'actionnariat dans les sociétés du groupe et les fonctions d'entreprise. Le principal investissement de Hunter Group ASA est Hunter Tankers AS, une compagnie maritime filiale à 100 %. La flotte de Hunter Tanker AS se compose de quatre navires identiques construits chez DSME 2019-20 : Hunter Freya, Hunter Disen, Hunter Idun et Hunter Frigg. La deuxième filiale de la société, Indicator AS, est un développeur de la technologie Badger Explorer pour l'exploration et la cartographie des ressources en hydrocarbures. Hunter Group ASA a un secteur d'exploitation qui développe et exploite les très grands transporteurs de brut (VLCC).

Employés

Secteur

Sociétés holdings

Agenda

26/11 Publication des résultats - Q3 2026

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