Action KVAEF KVÆRNER ASA
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Instrument Inactif

Gouvernance Kværner ASA Other OTC

Actions

KVAEF

NO0010605371

Comité Exécutif: Kværner ASA

Dirigeant
Fonctions occupéesDepuis
Kjetel Digre

Kjetel Digre

57 ans

Chief Executive Officer 01/08/2020
Ingrid Aarsnes

Ingrid Aarsnes

Investor Relations Contact 22/07/2011
Public Communications Contact -

Composition du Conseil d'Administration: Kværner ASA

Administrateur
ComitésDepuis
Leif Arne Langøy

Leif Arne Langøy

70 ans

Compensation Committee Chair 10/03/2015
Kjell Inge Røkke

Kjell Inge Røkke

68 ans

Nominating Committee Chair 01/01/2009
Compensation Committee 18/06/2013
Rune Rafdal

Rune Rafdal

63 ans

Audit Committee 10/03/2015
Thorhild Widvey

Thorhild Widvey

70 ans

Compensation Committee Chair 26/01/2022
Birgit Aagaard-Svendsen

Birgit Aagaard-Svendsen

70 ans

Audit Committee Chair
Øyvind Eriksen

Øyvind Eriksen

62 ans

Compensation Committee Chair 11/03/2016
Lone Fønss Schrøderis

Lone Fønss Schrøderis

66 ans

Director/Board Member 01/01/2021
Linda Aase

Linda Aase

60 ans

Director/Board Member
Line Småge Breidablikk

Line Småge Breidablikk

41 ans

Director/Board Member 01/05/2019
Tommy Angeltveit

Tommy Angeltveit

61 ans

Director/Board Member 01/01/2021
Hilde Karlsen

Hilde Karlsen

59 ans

Director/Board Member 01/01/2021

Anciens Dirigeants et Administrateurs: Kværner ASA

Insider
Fonctions occupées
DepuisJusqu'au
Arnt Knudsen
Arnt Knudsen
Corporate Officer/Principal 01/01/2016 01/02/2023
Torbjørn Sunde Andersen
Torbjørn Sunde Andersen
Public Communications Contact 01/03/2014 -
Corporate Officer/Principal 01/03/2014 01/11/2021
Ellen Grete Andersen
Ellen Grete Andersen
Human Resources Officer 01/03/2017 01/09/2020
Karl-Petter Loken
Karl-Petter Loken
Chief Executive Officer 07/05/2018 01/08/2020
President 07/05/2018 01/08/2020
Idar Eikrem
Idar Eikrem
Chief Executive Officer 23/02/2018 23/03/2018
Director of Finance/CFO 23/02/2018 01/08/2020
President 23/02/2018 23/03/2018
Synnøve Gjønnes
Synnøve Gjønnes
Corporate Officer/Principal 01/06/2018 01/09/2018
James Miller
James Miller
Corporate Officer/Principal 01/06/2011 31/10/2017
Sverre Myklebust
Sverre Myklebust
Corporate Officer/Principal 01/06/2012 31/12/2016
Eiliv Gjesdal
Eiliv Gjesdal
Director of Finance/CFO - 06/04/2016
Lone Fønss Schrøder
Lone Fønss Schrøder
Director/Board Member 01/04/2016 -
Independent Dir/Board Member 01/04/2016 -
Trine Sæther Romuld
Trine Sæther Romuld
Director/Board Member 10/04/2014 -
Birgit Wøidemann Nørgaard
Birgit Wøidemann Nørgaard
Director/Board Member 10/04/2014 -
Bjørn Gundersen
Bjørn Gundersen
Corporate Officer/Principal 22/07/2011 01/01/2014
Stanislas B. H. E. Weymuller
Stanislas B. H. E. Weymuller
Director/Board Member 22/07/2011 01/04/2013
Independent Dir/Board Member - 01/04/2013
Liv Monica Bargem Stubholt
Liv Monica Bargem Stubholt
Public Communications Contact 30/04/2012 01/01/2013
Henrik Inadomi
Henrik Inadomi
General Counsel 01/01/2012 -
Corporate Officer/Principal - -
Jan Arve Haugan
Jan Arve Haugan
Director/Board Member 23/02/2018 -
Chief Executive Officer 10/08/2011 23/02/2018
President 10/08/2011 23/02/2018
Per Harald Kongelf
Per Harald Kongelf
President 22/07/2011 01/08/2011
Tord Torvund
Tord Torvund
Director/Board Member 01/07/2011 -
Independent Dir/Board Member 25/07/2011 -
Vibeke Hammer Madsen
Vibeke Hammer Madsen
Director/Board Member 22/07/2011 -
Independent Dir/Board Member 01/07/2011 -
Steffen Føreid
Steffen Føreid
Corporate Officer/Principal 01/01/2002 01/01/2007
Ørjan Svanevik
Ørjan Svanevik
Chief Operating Officer 01/01/2004 01/08/2005
Eystein Eriksrud
Eystein Eriksrud
Corporate Secretary 01/01/2000 01/01/2002
Diderik Børsting Schnitler
Diderik Børsting Schnitler
Corporate Officer/Principal 01/01/1990 01/01/1998
Bernt Harald Kilnes
Bernt Harald Kilnes
Director/Board Member 01/06/2011 -
Raymond Carlsen
Raymond Carlsen
Corporate Officer/Principal 01/01/1989 -
Ståle Knoff Johansen
Ståle Knoff Johansen
Director/Board Member 01/06/2011 -
Anders Misund
Anders Misund
Corporate Officer/Principal - -
Anthony Paul Allen
Anthony Paul Allen
Corporate Officer/Principal - -
Stefano Bardellotto
Stefano Bardellotto
Corporate Officer/Principal - -
Inge Ketil Hansen
Inge Ketil Hansen
Chief Executive Officer - -
Vidar Andersen
Vidar Andersen
Corporate Officer/Principal - -
Janne May Harstad Rasten
Janne May Harstad Rasten
Corporate Officer/Principal - -
Risto Neuvo
Risto Neuvo
Corporate Officer/Principal - -
Paul Huber
Paul Huber
Corporate Officer/Principal - -
Tove Strand Trana
Tove Strand Trana
Public Communications Contact - -
Odd Naustdal
Odd Naustdal
Public Communications Contact - -
Atle Kigen
Atle Kigen
Public Communications Contact - -
Mariken Holter
Mariken Holter
Public Communications Contact 22/07/2011 -
Jan Øyri
Jan Øyri
Corporate Officer/Principal - -
Jan-Tore Elverhaug
Jan-Tore Elverhaug
Corporate Officer/Principal 22/07/2011 -
Live Bertha Haukvik
Live Bertha Haukvik
Director/Board Member - -
Lars Eide
Lars Eide
Corporate Officer/Principal 22/07/2011 -
Nina Udnes Tronstad
Nina Udnes Tronstad
Corporate Officer/Principal 22/07/2011 -
Knut Arild Kvalheim
Knut Arild Kvalheim
Corporate Officer/Principal - -
Leif Dons
Leif Dons
Corporate Officer/Principal - -
Michael LeClair
Michael LeClair
Corporate Officer/Principal - -
Kristian Siem
Kristian Siem
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme7

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme5
Femme6

Profil Société

Logo Kværner ASA
Kvaerner ASA est une société d'ingénierie, d'approvisionnement et de construction (EPC) basée en Norvège. Elle fournit des technologies et des produits pour les topsides offshore, les installations pétrolières et gazières flottantes, les sous-structures et les usines terrestres complètes. Ses activités sont divisées en deux segments : Amont, et Aval et Industriel. Le segment Amont est divisé en quatre secteurs d'activité : North Sea, qui fournit des topsides, des flotteurs et des installations onshore en amont ; Jackets, qui fournit des jackets en acier pour les installations pétrolières et gazières et des jackets éoliens ; Concrete Solutions, qui fournit des sous-structures en béton, et International, qui fournit des topsides, des flotteurs et des installations onshore. Le segment Downstream & Industrials se compose d'un secteur d'activité Engineering & Construction (E&C) Americas et est un entrepreneur pour les installations onshore, les centrales électriques et les aciéries. En décembre 2013, les filiales de la société ont cédé Kvaerner North American Construction Ltd. et les actifs de Kvaerner North American Construction Inc. à Matrix Service Co.
Employés
-
Secteur
-
Plus d'informations sur la société

Départs de Personnes Clées

Idar Eikrem
-
Idar Eikrem

Chief Executive Officer

23/02/2018 23/03/2018

Karl-Petter Loken
-
Karl-Petter Loken

Chief Executive Officer

07/05/2018 01/08/2020

Jan Arve Haugan
-
Jan Arve Haugan

Chief Executive Officer

10/08/2011 23/02/2018

Inge Ketil Hansen
-
Inge Ketil Hansen

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action KVAER
  4. Action KVAEF
  5. Société Kværner ASA
  6. Gouvernance
-40% : Prolongation exceptionnelle ➤➤➤➤
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