Comité Exécutif: Rocksource ASA

Dirigeant
Fonctions occupéesDepuis
Roar Tessem

Roar Tessem

70 ans

Chief Executive Officer 12/06/2015
Rolf M. Monsen

Rolf M. Monsen

Chief Tech/Sci/R&D Officer 01/01/2006

Composition du Conseil d'Administration: Rocksource ASA

Administrateur
ComitésDepuis
Tor Espedal

Tor Espedal

64 ans

Chairman
Pål Reiulf Olsen

Pål Reiulf Olsen

67 ans

Audit Committee 21/05/2021
Compensation Committee 21/05/2021
Ove Martin Juul

Ove Martin Juul

Director/Board Member
Liv Marit Lundby

Liv Marit Lundby

52 ans

Director/Board Member
Kjell-Erik Endresen

Kjell-Erik Endresen

62 ans

Director/Board Member
Gunnar Halvorsen

Gunnar Halvorsen

65 ans

Director/Board Member
Susan Graham

Susan Graham

Director/Board Member 14/06/2012
Independent Dir/Board Member 14/06/2012

Anciens Dirigeants et Administrateurs: Rocksource ASA

Insider
Fonctions occupées
DepuisJusqu'au
Terje Arnesen
Terje Arnesen
Chief Executive Officer 01/11/2014 12/06/2015
Nick Johnson
Nick Johnson
Director/Board Member 01/05/2012 01/03/2015
Independent Dir/Board Member 01/05/2012 01/03/2015
Christopher Spencer
Christopher Spencer
Director/Board Member 01/12/2011 26/06/2012
Chief Executive Officer 01/12/2011 01/11/2014
Tommy Sundt
Tommy Sundt
Director of Finance/CFO 21/06/2010 02/06/2014
Investor Relations Contact 01/07/2009 09/10/2013
Public Communications Contact 21/06/2010 09/10/2013
Hans Petter Amundsen Klohs
Hans Petter Amundsen Klohs
Director of Finance/CFO 02/06/2014 -
Gregor Maxwell
Gregor Maxwell
Chief Operating Officer 21/06/2010 30/09/2012
Henrik August Christensen
Henrik August Christensen
Chairman 14/06/2012 -
Eva von Hirsch
Eva von Hirsch
Director/Board Member 14/06/2012 -
Trygve Pedersen
Trygve Pedersen
Investor Relations Contact 24/05/2011 02/12/2011
Public Communications Contact 21/06/2010 24/05/2011
President 21/06/2010 02/12/2011
John Anthony Howell
John Anthony Howell
Chief Tech/Sci/R&D Officer 01/12/2011 01/12/2011
Arild Thorsrud
Arild Thorsrud
Corporate Officer/Principal 21/06/2010 01/12/2011
Susanne Sperrevik
Susanne Sperrevik
Corporate Officer/Principal 01/10/2007 01/04/2011
Marianne Elisabeth Johnsen
Marianne Elisabeth Johnsen
Director/Board Member 24/05/2011 -
Independent Dir/Board Member 24/05/2011 -
Anne Dæhlie
Anne Dæhlie
Director/Board Member 26/05/2010 26/05/2010
Helge Ringdal
Helge Ringdal
Director/Board Member 19/05/2006 26/05/2010
Director/Board Member 14/06/2012 28/05/2014
Anne-Grete Ellingsen
Anne-Grete Ellingsen
Director/Board Member 26/05/2010 26/05/2010
Ole Christen Wiborg
Ole Christen Wiborg
Director/Board Member 24/05/2011 31/05/2013
Chairman 31/05/2013 -
Independent Dir/Board Member 24/05/2011 -
Ole Nygaard
Ole Nygaard
Director/Board Member 21/06/2010 -
Mimi Kristine Berdal
Mimi Kristine Berdal
Chairman 24/05/2011 -
Independent Dir/Board Member 24/05/2011 13/06/2012
Frode Sigurd Berg
Frode Sigurd Berg
Chairman - -
Per-Anders Muri
Per-Anders Muri
Investor Relations Contact - -
Public Communications Contact 24/05/2011 -
Gail Warwick
Gail Warwick
Corporate Officer/Principal 24/05/2011 -
Ståle Monstad
Ståle Monstad
Corporate Officer/Principal - -
Dag Øivind Dvergsten
Dag Øivind Dvergsten
Chairman - -
Mette Henriksen
Mette Henriksen
Comptroller/Controller/Auditor - -
Robert Arnott
Robert Arnott
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme2

Départs de Personnes Clées

Terje Arnesen
-
Terje Arnesen

Chief Executive Officer

01/11/2014 12/06/2015

Christopher Spencer
-
Christopher Spencer

Chief Executive Officer

01/12/2011 01/11/2014

Henrik August Christensen
-
Henrik August Christensen

Chairman

14/06/2012 -

Ole Christen Wiborg
-
Ole Christen Wiborg

Chairman

31/05/2013 -

Mimi Kristine Berdal
-
Mimi Kristine Berdal

Chairman

24/05/2011 -