Instrument Inactif

Gouvernance REC Silicon ASA Oslo Bors

RECS

NO0010112675

Produits chimiques de base

Comité Exécutif: REC Silicon ASA

Dirigeant

Fonctions occupéesDepuis

Kurt Levens

Chief Executive Officer	28/09/2022
President	-

Chuck Sutton

General Counsel

01/01/1991

Kirt Johnson

Chief Tech/Sci/R&D Officer

01/01/1996

Jeong Ryul Yun

Director of Finance/CFO

09/10/2022

Nils Ove Kjerstad

Investor Relations Contact

Jackson Sim

Chief Operating Officer

01/01/2022

Vivianne Park

Human Resources Officer

01/01/2022

James Bowen

General Counsel	01/01/2013
Corporate Secretary	01/01/2013

Jeff Catlin

Sales & Marketing

01/06/2024

Composition du Conseil d'Administration: REC Silicon ASA

Administrateur

ComitésDepuis

Jong Wook Park

46 ans

Chairman

12/03/2026

Vivian Bertseka

Director/Board Member	07/08/2025
Independent Dir/Board Member	07/08/2025

Renate Oberhoffer-Fritz

Director/Board Member	07/08/2025
Independent Dir/Board Member	07/08/2025

Dernières Nominations: REC Silicon ASA

03/03	REC Silicon propose Jong Wook Park comme nouveau président du conseil d'administration	RE
03/03	REC Silicon ASA annonce l'intention de Tae Won Jun de démissionner de la présidence le 12 mars 2026	CI
06/08/25	Hanwha Dévoile la Composition Proposée du Conseil d’Administration de REC Silicon	RE
16/07/25	REC Silicon Poursuit ses Discussions avec Hanwha et Prépare une Assemblée Générale Extraordinaire pour Élire un Nouveau Conseil d'Administration	RE
25/06/25	REC Silicon ASA valide la nomination d'un nouveau conseil d'administration	CI
11/06/25	Water Street Capital nomme des administrateurs indépendants au conseil d'administration de REC Silicon	RE
14/05/24	REC Silicon ASA annonce des nominations au conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: REC Silicon ASA

Insider

Fonctions occupées

DepuisJusqu'au

Won Jun Tae

Chairman	21/10/2022	12/03/2026
Independent Dir/Board Member	21/10/2022	12/03/2026

Roberta Benedetti

Director/Board Member	22/12/2022	25/06/2025
Independent Dir/Board Member	22/12/2022	25/06/2025

Kwan Kim Dong

Director/Board Member	21/10/2022	-
Independent Dir/Board Member	21/10/2022	-

Maeng Yoon Kim

Director/Board Member

21/10/2022

Koo-Yung Lee

Chairman

01/12/2021

21/10/2022

Douglas Moore

Comptroller/Controller/Auditor	-	30/11/2021
Director of Finance/CFO	30/11/2021	02/10/2022

James May

Chief Executive Officer	30/11/2021	28/09/2022
Director of Finance/CFO	01/01/2008	30/11/2021
Investor Relations Contact	01/01/2008	28/09/2022
President	30/11/2021	28/09/2022

Heike Heiligtag

Director/Board Member

01/03/2022

10/08/2022

Seung Deok Park

Director/Board Member

01/12/2021

Kristian Monsen Røkke

Chairman

01/12/2021

Tord Steinset Torvund

Chief Executive Officer	04/04/2009	30/11/2021
President	04/04/2009	30/11/2021

Lene Landøy

Director/Board Member

04/03/2021

Kjell Inge Røkke

Chairman

04/03/2021

Audun Stensvold

Director/Board Member

01/05/2020

Annette Beate W. M. Justad

Director/Board Member	04/03/2021	-
Chairman	01/05/2020	04/03/2021

Ragnhild Marta Wiborg

Director/Board Member	01/05/2013	01/05/2020
Independent Dir/Board Member	01/05/2013	01/05/2020

Stein Julsrud

Chief Tech/Sci/R&D Officer

01/01/2011

01/12/2017

Terje Osmundsen

Director/Board Member	03/05/2016	-
Independent Dir/Board Member	03/05/2016	-

Mitra Hagen Negård

Investor Relations Contact

01/08/2014

Florian Krumbacher

General Counsel

01/03/2012

01/12/2013

Ole Enger

Chief Executive Officer	09/04/2009	01/12/2013
Chairman	01/04/2009	09/04/2009
President	09/04/2009	01/12/2013

Kjell Christians Bjørnsen

Director of Finance/CFO

01/12/2012

01/12/2013

Mikkel Tørud

Investor Relations Contact	01/10/2007	01/12/2013
Public Communications Contact	22/12/2009	01/12/2013

Espen Klitzing

Director/Board Member	01/11/2013	-
Independent Dir/Board Member	01/11/2013	-

Inger Berg Ørstavik

Director/Board Member	01/11/2013	-
Independent Dir/Board Member	01/11/2013	-

Mimi Kristine Berdal

Director/Board Member	08/07/2011	12/02/2013
Chairman	12/02/2013	01/11/2013
Independent Dir/Board Member	25/05/2011	01/11/2013

Jan Christian Opsahl

Director/Board Member

01/05/2013

01/11/2013

Erik Løkke-Øwre

Director/Board Member	01/11/2013	-
Independent Dir/Board Member	01/11/2013	-

Silje Johnsen

Director/Board Member	08/07/2011	03/05/2013
Independent Dir/Board Member	01/01/2009	03/05/2013
General Counsel	08/07/2011	03/05/2013

Heléne Margareta Vibbleus Bergquist

Director/Board Member	08/07/2011	03/05/2013
Independent Dir/Board Member	08/07/2011	03/05/2013

Odd Christopher Hansen

Director/Board Member	08/07/2011	03/05/2013
Independent Dir/Board Member	08/07/2011	03/05/2013

Peter Arne Ruzicka

Director/Board Member

22/05/2012

03/05/2013

Jens Dag Ulltveit-Moe

Chairman	22/05/2012	08/02/2013
Chairman	29/11/2013	-
Director/Board Member	25/06/2025	-

John Andersen

Chief Operating Officer

07/07/2011

24/10/2012

Bjørn Brenna

Director of Finance/CFO

09/11/2009

24/10/2012

Hans Ødegård

Director/Board Member

08/07/2011

31/07/2012

Hilde Myrberg

Director/Board Member

09/11/2009

22/05/2012

Bernt Reitan

Director/Board Member	08/07/2011	22/05/2012
Independent Dir/Board Member	08/07/2011	22/05/2012

Tore Schiøtz

Director/Board Member	06/11/2009	22/05/2012
Chairman	09/04/2009	06/11/2009

Svein Tore Holsether

Director/Board Member

08/07/2011

22/05/2012

Bjørn Margido Wiggen

Chairman

08/07/2011

30/04/2012

Alessandro Perrotta

Corporate Officer/Principal

01/02/2012

Katherine Lee Alvarado Schultz

General Counsel	01/01/2012	-
Corporate Secretary	01/01/2012	31/12/2015

Luc Graré

Sales & Marketing

08/07/2011

Susanne Elise Munch Thore

Director/Board Member

06/11/2009

25/05/2011

Svànaug Bergland

Public Communications Contact

09/11/2009

15/10/2010

Francine Sullivan

General Counsel	01/01/2010	31/12/2015
Corporate Officer/Principal	31/12/2015	-

Jon André Løkke

Public Communications Contact

23/09/2009

01/01/2010

Grace Reksten Skaugen

Director/Board Member

09/11/2009

Anders Langerød

Director/Board Member

09/11/2009

Dag Jakob Opedal

Chairman

06/11/2009

Erik Thorsen

Chief Executive Officer

22/01/2007

04/04/2009

Kristine Elene Stray Ryssdal

General Counsel

09/11/2009

Reidar Langmo

Chief Executive Officer	03/12/1996	22/01/2007
Chairman	03/12/1996	22/01/2007
Founder	03/12/1996	22/01/2007

Øyvind Hasaas

Human Resources Officer	07/07/2011	-
Corporate Officer/Principal	07/02/2013	29/03/2013

Roar Engeland

Director/Board Member

06/11/2009

Unni Kristiansen

Director/Board Member

09/11/2009

Alf Bjørseth

President

01/01/2005

Rita Glenne

Chief Tech/Sci/R&D Officer

01/01/2001

Richard Green

Chief Operating Officer

01/01/1997

Trond Westgaard

Chief Tech/Sci/R&D Officer

Erik Sauar

Chief Tech/Sci/R&D Officer

09/11/2009

Tommy Kristensen

Director/Board Member

09/11/2009

Rune Bjerke

Director/Board Member

Rolf Birger Nilsen

Director/Board Member

09/11/2009

Einar Wahlstrøm

Corporate Officer/Principal

Knut Øversjøen

Director/Board Member

Chris Bowes

Investor Relations Contact

Øystein Stray Spetalen

Director/Board Member

Pål Elstad

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	3

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	2
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

REC Silicon ASA est un producteur norvégien de matériaux avancés à base de silicium, qui fournit du polysilicium de haute pureté et des gaz de silicium aux industries solaires et électroniques du monde entier. La société exploite des installations de production à Moses Lake, Washington et Butte, Montana, aux États-Unis. Les filiales de REC Silicon sont les suivantes : REC Silicon Inc : REC Silicon Inc, REC Solar Grade Silicon LLC et REC Advanced Silicon Materials LLC aux États-Unis. Les activités de l'entreprise sont divisées en deux segments : Le segment des matériaux solaires fabrique du polysilicium pour les marchés de l'énergie solaire à partir de son usine de Moses Lake, Washington, et le segment des matériaux semi-conducteurs fabrique du polysilicium et des gaz de silicium pour les marchés des semi-conducteurs à partir de son usine de Butte, Montana.

Employés

495

Secteur

Produits chimiques de base

Agenda

05/11 Publication des résultats - Q3 2026

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