Ajouter à une liste

Instrument Inactif

Gouvernance Prosafe SE Other OTC

Actions

CY0100470919

Pétrole et gaz - Equipements et services pétroliers

Comité Exécutif: Prosafe SE

Dirigeant

Fonctions occupéesDepuis

Reese McNeel

Reese McNeel

49 ans

Chief Executive Officer	01/09/2025
Investor Relations Contact	-

Eirik Fjelde

Eirik Fjelde

55 ans

Chief Tech/Sci/R&D Officer

01/01/2017

Bård Haugan

Bård Haugan

50 ans

Director of Finance/CFO

01/05/2023

Claudio Pereira

Claudio Pereira

42 ans

Chief Operating Officer

01/07/2023

Andrew Manson

Andrew Manson

48 ans

Chief Tech/Sci/R&D Officer

01/07/2023

Dawn Nancy Penny

Dawn Nancy Penny

56 ans

Human Resources Officer

01/08/2023

Halvdan Kielland

Halvdan Kielland

Director of Finance/CFO

17/11/2025

Composition du Conseil d'Administration: Prosafe SE

Administrateur

ComitésDepuis

Carey Lowe

Carey Lowe

68 ans

Chairman

01/09/2025

Grethe Moen

Grethe Moen

66 ans

Audit Committee

01/01/2025

Knut Bø

Knut Bø

68 ans

Director/Board Member

29/09/2025

Monique Fares

Monique Fares

49 ans

Director/Board Member

29/09/2025

Anciens Dirigeants et Administrateurs: Prosafe SE

Insider

Fonctions occupées

DepuisJusqu'au

JB de Boissieu

Director/Board Member

01/07/2025

30/04/2026

Glen Ole Rødland

Glen Ole Rødland

Director/Board Member	01/01/2016	25/05/2016
Chairman	25/05/2016	01/09/2025

Terje Askvig

Chief Executive Officer

01/11/2023

01/09/2025

Gunnar Eliassen

Gunnar Eliassen

Director/Board Member

01/02/2024

30/12/2024

Alf Christian Thorkildsen

Alf Christian Thorkildsen

Director/Board Member

01/01/2020

18/10/2023

Simen Flaaten

Director/Board Member

01/06/2023

-

Jesper Andresen

Jesper Andresen

Chief Executive Officer

01/03/2017

25/05/2023

Halvard Idland

Director/Board Member

11/05/2022

-

Svend Anton Maier

Svend Anton Maier

Director/Board Member

01/01/2016

01/01/2020

Kristian Kuvaas Johansen

Kristian Kuvaas Johansen

Director/Board Member

22/03/2017

01/01/2020

Nina Udnes Tronstad

Nina Udnes Tronstad

Director/Board Member

01/05/2019

-

Nancy Erotocritou

Nancy Erotocritou

Director/Board Member

01/01/2014

30/04/2018

Anastasis Ziziros

Anastasis Ziziros

Director/Board Member

01/05/2014

22/03/2017

Birgit Aagaard-Svendsen

Birgit Aagaard-Svendsen

Director/Board Member

22/03/2017

-

Carine Smith Ihenacho

Carine Smith Ihenacho

Director/Board Member

01/05/2011

22/03/2017

Karl Ronny Klungtvedt

Karl Ronny Klungtvedt

Chief Executive Officer

01/10/2010

01/03/2017

Georgina Georgiou

Georgina Georgiou

Chief Executive Officer	01/05/2011	11/02/2017
General Counsel	01/05/2011	11/02/2017
Corporate Officer/Principal	11/02/2017	11/02/2017

Harald Espedal

Chairman

28/09/2015

25/05/2016

Ronny Johan Langeland

Ronny Johan Langeland

Director/Board Member	01/01/2002	01/01/2002
Chairman	01/01/2002	28/09/2015

Sven Børre Larsen

Sven Børre Larsen

Director of Finance/CFO	-	10/08/2015
Public Communications Contact	-	06/01/2015

Arne Austreid

Chief Executive Officer	01/01/1999	27/05/2010
President	01/01/1999	27/05/2010

Andreas Sohmen-Pao

Andreas Sohmen-Pao

Director/Board Member

-

25/02/2009

Roger Alan Cornish

Roger Alan Cornish

Director/Board Member

01/01/2009

-

Bjørn Eie Henriksen

Bjørn Eie Henriksen

Chief Operating Officer	01/05/2007	01/05/2008
Director of Finance/CFO	01/05/2007	01/05/2008

Frode Ravndal

Director of Finance/CFO	01/01/2008	06/01/2015
Corporate Officer/Principal	01/01/2008	-

Michael Raymond Parker

Michael Raymond Parker

Chairman

02/06/2010

-

Chris Pavlou

Director/Board Member

02/06/2010

-

Bjørn Ødegård

Bjørn Ødegård

Human Resources Officer	01/01/2007	-
Corporate Officer/Principal	-	-

Elin Nicolaisen

Elin Nicolaisen

Director/Board Member

02/06/2010

-

Reidar Lund

Chief Executive Officer

01/01/1997

01/01/1999

Christian Nicolay Brinch

Christian Nicolay Brinch

Director/Board Member	01/01/1997	-
Chairman	28/09/2015	29/09/2015

Caroline Ulrika Reuterskiold

Caroline Ulrika Reuterskiold

Chairman

-

-

Annette Beate W. M. Justad

Annette Beate W. M. Justad

Director/Board Member

-

-

Wenche Rommetvedt Fjose

Wenche Rommetvedt Fjose

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

John Rune Hellevik

John Rune Hellevik

Corporate Officer/Principal

-

-

Elena Hajiroussou

Elena Hajiroussou

Corporate Secretary

-

-

Karine Cosemans

Karine Cosemans

Public Communications Contact	10/08/2009	01/07/2023
Corporate Secretary	01/07/2023	-

Anne Grethe Dalane

Anne Grethe Dalane

Director/Board Member

-

-

Cecilie Helland Ouff

Cecilie Helland Ouff

Director of Finance/CFO	-	06/01/2015
Investor Relations Contact	-	-

Stig Harry Christiansen

Stig Harry Christiansen

Director of Finance/CFO	-	-
Director of Finance/CFO	10/08/2015	31/07/2022
Investor Relations Contact	-	31/07/2022

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	2
Femme	2

Profil Société

Prosafe SE est un propriétaire et exploitant de navires d'hébergement semi-submersibles basé en Norvège. La flotte comprend six navires semi-submersibles d'hébergement, de sécurité et de soutien (ASV) et un navire de soutien de soumission (TSV) qui peut également fonctionner comme navire d'hébergement. Tous les navires proposent des installations de bien-être et de restauration, un stockage, des ateliers, des bureaux, des services médicaux et des équipements de sauvetage. Prosafe SE est la société mère du groupe Prosafe. Le groupe est organisé en un segment : l'affrètement et l'exploitation de navires d'hébergement/de service. Prosafe SE possède plusieurs filiales, dont Prosafe (UK) Holdings Limited, Prosafe Offshore Holdings Pte Ltd, Prosafe Services Maritimos Ltda et Safe Eurus Singapore Pte Ltd.

Employés

-

Secteur

Pétrole et gaz - Equipements et services pétroliers

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société

Départs de Personnes Clées

Glen Ole Rødland

-

Glen Ole Rødland

Chairman

25/05/2016 01/09/2025

Terje Askvig

-

Chief Executive Officer

01/11/2023 01/09/2025

Jesper Andresen

-

Jesper Andresen

Chief Executive Officer

01/03/2017 25/05/2023

Karl Ronny Klungtvedt

-

Karl Ronny Klungtvedt

Chief Executive Officer

01/10/2010 01/03/2017

Georgina Georgiou

-

Georgina Georgiou

Chief Executive Officer

01/05/2011 11/02/2017

Harald Espedal

-

Chairman

28/09/2015 25/05/2016

Ronny Johan Langeland

-

Ronny Johan Langeland

Chairman

01/01/2002 28/09/2015

Arne Austreid

-

Chief Executive Officer

01/01/1999 27/05/2010

Michael Raymond Parker

-

Michael Raymond Parker

Chairman

02/06/2010 -

Reidar Lund

-

Chief Executive Officer

01/01/1997 01/01/1999

Christian Nicolay Brinch

-

Christian Nicolay Brinch

Chairman

28/09/2015 29/09/2015

Caroline Ulrika Reuterskiold

-

Caroline Ulrika Reuterskiold

Chairman

- 40% : Les Meilleurs Outils Réservés aux Abonnés pour Identifier les Meilleurs Investissements de Demain !

PROFITEZ-EN MAINTENANT