Comité Exécutif: Infratek ASA

Dirigeant
Fonctions occupéesDepuis
Willem Joris J Van Overmeiren

Willem Joris J Van Overmeiren

57 ans

Chief Executive Officer -
Vibecke Skjolde

Vibecke Skjolde

61 ans

Director of Finance/CFO 10/06/2010
Investor Relations Contact 19/04/2011

Composition du Conseil d'Administration: Infratek ASA

Administrateur
ComitésDepuis
Willem Joris J Van Overmeiren

Willem Joris J Van Overmeiren

57 ans

Director/Board Member
Olle Strömberg

Olle Strömberg

Director/Board Member
Eric Jean Daniel Marie Vernier

Eric Jean Daniel Marie Vernier

Director/Board Member
Kent Jonas Lindskog

Kent Jonas Lindskog

Director/Board Member
Jorgen Fjaervold

Jorgen Fjaervold

Director/Board Member
Eric Xavier Germain

Eric Xavier Germain

Director/Board Member
Espen Ruud Lystad

Espen Ruud Lystad

Director/Board Member
Rune Tobiassen

Rune Tobiassen

Director/Board Member
Kjell Olle Strömberg

Kjell Olle Strömberg

66 ans

Director/Board Member
Nils-Ivar Larsen

Nils-Ivar Larsen

66 ans

Director/Board Member
Frank Bringsjord

Frank Bringsjord

60 ans

Director/Board Member
Roger André Hansen

Roger André Hansen

62 ans

Director/Board Member 10/06/2010

Anciens Dirigeants et Administrateurs: Infratek ASA

Insider
Fonctions occupées
DepuisJusqu'au
Dominique Ferreira
Dominique Ferreira
Chief Executive Officer 01/01/2020 01/04/2025
Chairman 01/01/2020 01/04/2025
Yves Meignié
Yves Meignié
Chief Executive Officer 01/01/2012 01/03/2019
Bård Martin Mikkelsen
Bård Martin Mikkelsen
Director/Board Member 01/03/2015 01/12/2017
Chairman 01/03/2015 01/12/2017
Åge Muren
Åge Muren
Corporate Officer/Principal 01/01/2013 01/01/2014
Bjørn Frogner
Bjørn Frogner
Chief Executive Officer 10/06/2010 25/10/2013
Tove Elisabeth Pettersen
Tove Elisabeth Pettersen
Director/Board Member 01/01/2010 16/04/2012
Alf Engqvist
Alf Engqvist
Corporate Officer/Principal 19/04/2011 -
Heidi Ulmo
Heidi Ulmo
Director of Finance/CFO 01/01/2007 01/01/2010
Public Communications Contact 01/01/2007 01/01/2010
Kalle Strandberg
Kalle Strandberg
Director/Board Member 10/06/2010 -
Lars Bangen
Lars Bangen
Chief Executive Officer 01/01/2013 -
Lars Erik Finne
Lars Erik Finne
Corporate Officer/Principal 10/06/2010 -
Julio Manuel V de Almedia
Julio Manuel V de Almedia
Director/Board Member - -
Chairman - -
Luc Philomena J Penninckx
Luc Philomena J Penninckx
Director/Board Member - -
Stéphane Toutain
Stéphane Toutain
Director/Board Member - -
Trond Pedersen
Trond Pedersen
Director/Board Member - -
Bernard Latour
Bernard Latour
Chairman - -
Eli Skrøvset
Eli Skrøvset
Director/Board Member - -
Rikke Kathrine Tobiasson Reinemo
Rikke Kathrine Tobiasson Reinemo
Director/Board Member - -
Beate Hamre Deck
Beate Hamre Deck
Director/Board Member - -
Gunnar Gjørtz
Gunnar Gjørtz
Chairman - -
Karl Gustav Petter Darin
Karl Gustav Petter Darin
Director/Board Member - -
Lars-Ove Håkansson
Lars-Ove Håkansson
Chairman - -
Carl Johan Gabriel Falkenberg
Carl Johan Gabriel Falkenberg
Director/Board Member - -
Matts Gösta Wäppling
Matts Gösta Wäppling
Director/Board Member - -
Mari Thjømøe
Mari Thjømøe
Director/Board Member - -
Kari Ekelund Thørud
Kari Ekelund Thørud
Director/Board Member - -
Espen Mathisen
Espen Mathisen
Public Communications Contact 10/06/2010 -
Sales & Marketing 10/06/2010 -
Otto Rune Stokke
Otto Rune Stokke
Director/Board Member 10/06/2010 -
Hans Kristian Rød
Hans Kristian Rød
Director/Board Member 10/06/2010 -
Dagne Hordvei
Dagne Hordvei
Director/Board Member 10/06/2010 -
Dag Andresen
Dag Andresen
Director/Board Member 10/06/2010 -
Mimi Kristine Berdal
Mimi Kristine Berdal
Chairman 18/07/2013 -
Mats Åke Jönsson
Mats Åke Jönsson
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme2

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme12
Femme0

Départs de Personnes Clées

Dominique Ferreira
-
Dominique Ferreira

Chief Executive Officer

01/01/2020 01/04/2025

Yves Meignié
-
Yves Meignié

Chief Executive Officer

01/01/2012 01/03/2019

Bård Martin Mikkelsen
-
Bård Martin Mikkelsen

Chairman

01/03/2015 01/12/2017

Bjørn Frogner
-
Bjørn Frogner

Chief Executive Officer

10/06/2010 25/10/2013

Lars Bangen
-
Lars Bangen

Chief Executive Officer

01/01/2013 -

Mimi Kristine Berdal
-
Mimi Kristine Berdal

Chairman

18/07/2013 -